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Company Information for

S WARD & CO LIMITED

THE LAINDON BARN, DUNTON RD, BASILDON, SS15 4DB,
Company Registration Number
04874631
Private Limited Company
Active

Company Overview

About S Ward & Co Ltd
S WARD & CO LIMITED was founded on 2003-08-21 and has its registered office in Basildon. The organisation's status is listed as "Active". S Ward & Co Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
S WARD & CO LIMITED
 
Legal Registered Office
THE LAINDON BARN
DUNTON RD
BASILDON
SS15 4DB
Other companies in SS17
 
Filing Information
Company Number 04874631
Company ID Number 04874631
Date formed 2003-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts 
VAT Number /Sales tax ID GB820986217  
Last Datalog update: 2018-10-04 11:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S WARD & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY (ESSEX) LTD   BY ALL ACCOUNTS LIMITED   GROW MY BUSINESS LTD   THE ACCOUNTANCY PRACTICE (ESSEX) LIMITED   UNIQUE FINANCIAL MANAGEMENT LIMITED   UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED   YVO LTD

Company Officers of S WARD & CO LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PLAIR
Company Secretary 2005-04-01
NICOLA PLAIR
Director 2012-10-06
STEPHEN PLAIR
Director 2012-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER PLAIR
Director 2012-10-06 2015-08-17
WILFRED PLAIR
Director 2003-08-21 2014-07-15
NICOLA PLAIR
Company Secretary 2003-08-21 2005-04-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-08-21 2003-08-21
WATERLOW NOMINEES LIMITED
Nominated Director 2003-08-21 2003-08-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-07-31AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 102
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-15AR0121/08/15 FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PLAIR / 21/08/2014
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA PLAIR / 21/08/2014
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER PLAIR
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-05AR0121/08/14 FULL LIST
2014-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PLAIR / 30/05/2014
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED PLAIR
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA PLAIR / 06/10/2012
2014-07-23AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-10SH0122/08/13 STATEMENT OF CAPITAL GBP 102
2013-09-17AR0121/08/13 FULL LIST
2013-07-16AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-06AP01DIRECTOR APPOINTED MR STEPHEN PLAIR
2012-10-06AP01DIRECTOR APPOINTED MR SPENCER PLAIR
2012-10-06AP01DIRECTOR APPOINTED MISS NICOLA PLAIR
2012-09-24AR0121/08/12 FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BARN MEWS THE LAINDON BARN DUNTON ROAD BASILDON ENGLAND SS15 4DB ENGLAND
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-11SH0127/04/12 STATEMENT OF CAPITAL GBP 101
2012-05-11SH0127/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-11SH0127/04/12 STATEMENT OF CAPITAL GBP 99
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ UNITED KINGDOM
2011-09-28AR0121/08/11 FULL LIST
2011-07-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-04RES01ALTER ARTICLES 10/01/2011
2011-04-04RES04NC INC ALREADY ADJUSTED 10/01/2011
2011-03-02RES01ALTER ARTICLES 10/01/2011
2011-03-02RES04NC INC ALREADY ADJUSTED 10/01/2011
2010-09-13AR0121/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED PLAIR / 21/08/2010
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-18AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O THE ACCOUNTANCY PRACTICE (ESSEX) LTD 44 KING STREET, STANFORD-LE-HOPE ESSEX SS17 0HH
2007-10-11363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-11123£ NC 1000/1200 25/04/07
2007-06-11RES04NC INC ALREADY ADJUSTED 25/04/07
2007-06-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-2288(2)RAD 25/04/07--------- £ SI 97@1=97 £ IC 1/98
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-07363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-18288bSECRETARY RESIGNED
2005-05-18288aNEW SECRETARY APPOINTED
2004-09-01363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-11225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-17288bSECRETARY RESIGNED
2003-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S WARD & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S WARD & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S WARD & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 101,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S WARD & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 101
Cash Bank In Hand 2011-11-01 £ 64,579
Current Assets 2011-11-01 £ 197,528
Debtors 2011-11-01 £ 130,063
Fixed Assets 2011-11-01 £ 28,492
Shareholder Funds 2011-11-01 £ 124,946
Stocks Inventory 2011-11-01 £ 2,886
Tangible Fixed Assets 2011-11-01 £ 28,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S WARD & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S WARD & CO LIMITED
Trademarks
We have not found any records of S WARD & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S WARD & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as S WARD & CO LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where S WARD & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S WARD & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S WARD & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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