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Company Information for

WARD & SONS HOLDINGS LTD

7-9 VICTORIA ROAD, DARLINGTON, DL1 5SN,
Company Registration Number
11657311
Private Limited Company
Active

Company Overview

About Ward & Sons Holdings Ltd
WARD & SONS HOLDINGS LTD was founded on 2018-11-02 and has its registered office in Darlington. The organisation's status is listed as "Active". Ward & Sons Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARD & SONS HOLDINGS LTD
 
Legal Registered Office
7-9 VICTORIA ROAD
DARLINGTON
DL1 5SN
 
Previous Names
FHW LTD27/01/2022
Filing Information
Company Number 11657311
Company ID Number 11657311
Date formed 2018-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 30/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329583568  
Last Datalog update: 2024-04-06 19:18:25
Primary Source:Companies House
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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
2024-03-09Memorandum articles filed
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 116573110006
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 116573110007
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 116573110008
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116573110003
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116573110002
2024-02-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116573110001
2024-01-17REGISTERED OFFICE CHANGED ON 17/01/24 FROM Elegant House Whessoe Road Darlington DL3 0QT England
2023-11-08Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul>
2023-10-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24REGISTRATION OF A CHARGE / CHARGE CODE 116573110005
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 74 Victoria Road Darlington DL1 5JG England
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 116573110004
2023-05-03CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 116573110003
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 116573110003
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 116573110002
2022-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-18REGISTERED OFFICE CHANGED ON 18/08/22 FROM Elegant House Whessoe Road Darlington DL3 0QT England
2022-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-27Company name changed fhw LTD\certificate issued on 27/01/22
2022-01-27CERTNMCompany name changed fhw LTD\certificate issued on 27/01/22
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-10-06CH01Director's details changed for Mr Francis Ward on 2021-10-06
2021-10-06PSC04Change of details for Mr Francis Ward as a person with significant control on 2021-10-06
2021-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS WARD
2021-04-23PSC09Withdrawal of a person with significant control statement on 2021-04-23
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Unit 22 Lingfield Way Flexispace Darlington Co Durham DL1 4QZ England
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD
2020-04-27APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES FOSTER
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 116573110001
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 34 Borough Road Darlington DL1 1SW England
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 23 Lingfield Point Darlington County Durham DL1 1RW United Kingdom
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 23 Lingfield Point Darlington County Durham DL1 1RW United Kingdom
2018-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WARD & SONS HOLDINGS LTD 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 WARD & SONS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WARD & SONS HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 WARD & SONS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of WARD & SONS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARD & SONS HOLDINGS LTD
Trademarks
We have not found any records of WARD & SONS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD & SONS HOLDINGS LTD. 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 (68100 - Buying and selling of own real estate) as WARD & SONS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARD & SONS HOLDINGS LTD 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 WARD & SONS HOLDINGS LTD 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 WARD & SONS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL1 5SN