A. Ward & Son Limited

Company Registration Number: 03015422

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Ward & Son Limited is a Private Company Limited by Shares first registered on 27 January 1995. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

UNIT 1 NORTHERN COURT
BASFORD
NOTTINGHAM
NOTTINGHAMSHIRE
NG6 0BJ

There are 14 companies currently registered at this postcode, including this one.

All companies at NG6 0BJ

Registration Data

Company Number

03015422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,237£42,634£41,971£55,287£90,811£54,638£23,383
of which Cash £0£24,779£24,671£12,552£18,526£15,779£0
Total Assets £47,237£42,634£41,971£55,287£90,811£54,638£23,383
Current Liabilities £80,782£0£0£135,724£144,196£125,235£149,447
Net Current Assets £-33,545£42,634£41,971£-80,437£-53,385£-70,597£-126,064
Total Net Worth £-5,598£-15,084£-19,465£-20,650£-26,974£-44,382£-18,172

Previous Names

No previous names

Company Officers

  • WARD, Albert

    Secretary

    Appointed on 27 January 1995

     

    Nationality: English

    Occupation: Demolition Contractor

    54 Britannia Avenue
    Nottingham
    NG6 0EB

  • KIRK, Gary Stone

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: July 1968

    Unit 1 Northern Court
    Basford
    Nottingham
    Nottinghamshire
    NG6 0BJ

  • WARD, Albert

    Director

    Appointed on 27 January 1995

     

    Nationality: English

    Occupation: Demolition Contractor

    Month of birth: September 1952

    54 Britannia Avenue
    Nottingham
    NG6 0EB

  • WARD, Lee Peter

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: January 1972

    Unit 1 Northern Court
    Basford
    Nottingham
    Nottinghamshire
    NG6 0BJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • HADLEY, Anthony

    Director

    Appointed on 27 January 1995

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: November 1950

    61 Brisbane Drive
    Heronridge
    Nottingham
    Nottinghamshire
    NG5 9LB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 1995

    Resigned on 27 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X68JLHWR. Transaction: MzE3ODA3MTc5N2FkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZRWW. Transaction: MzE2ODYwNTA3MWFkaXF6a2N4.

  3. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZP9VL. Transaction: MzE2MDA5OTE2OGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTCP4. Transaction: MzE0MDkyMjM0M2FkaXF6a2N4.

  5. 21 January 2016 Director's details changed for Mr Gary Kirk Stone on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4Z2NGGQ. Transaction: MzE0MDIxMTYyOGFkaXF6a2N4.

  6. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3HVRE. Transaction: MzEzMjkxOTYyN2FkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGKK0. Transaction: MzExNjU4NDEzOGFkaXF6a2N4.

  8. 1 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36NSY6W. Transaction: MzA5OTI1NTM3NWFkaXF6a2N4.

  9. 13 February 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A319GA96. Transaction: MzA5NDQ4MDkxN2FkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X317PGRD. Transaction: MzA5NDA3MjEyMGFkaXF6a2N4.

  11. 7 February 2014 Director's details changed for Mr Lee Peter Ward on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X317PGR5. Transaction: MzA5NDA3MjA0OGFkaXF6a2N4.

  12. 24 January 2014 Appointment of Mr Gary Kirk Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XB2B. Transaction: MzA5MzI5MjUyOGFkaXF6a2N4.

  13. 24 January 2014 Termination of appointment of Anthony Hadley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309XA9V. Transaction: MzA5MzI5MjIyNmFkaXF6a2N4.

  14. 24 January 2014 Appointment of Mr Lee Peter Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309XAAB. Transaction: MzA5MzI5MjIyMGFkaXF6a2N4.

  15. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAKAH7. Transaction: MzA4NzQwMDk1MGFkaXF6a2N4.

  16. 21 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22PCWTN. Transaction: MzA3MzI0MDA3OWFkaXF6a2N4.

  17. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IUP0F4. Transaction: MzA2NTUzOTI4OGFkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB62R. Transaction: MzA1MTg1Nzc2MWFkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUYBWYPW. Transaction: MzA0NjIzMDY5M2FkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XYZR6S9S. Transaction: MzAzMzQ3NjU3MmFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7ZR3NIF. Transaction: MzAyMzc5MTQ3NWFkaXF6a2N4.

  22. 11 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X0LBVI7D. Transaction: MzAxMTI2ODQ0MmFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Mr Anthony Hadley on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: X0LBTI7B. Transaction: MzAxMTI2MTA3NmFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Albert Ward on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: X0LBUI7C. Transaction: MzAxMTI2MTA3N2FkaXF6a2N4.

  25. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A96QMEXC. Transaction: MzAwMzIxMzYxOGFkaXF6a2N4.

  26. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRXE72V. Transaction: MjAyNDgyNzcwOGFkaXF6a2N4.

  27. 15 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ8B0YTJ. Transaction: MjAwMzM2MDEyMWFkaXF6a2N4.

  28. 4 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5OTc4N2FkaXF6a2N4.

  29. 26 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMyODM4OGFkaXF6a2N4.

  30. 15 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5Nzk5MGFkaXF6a2N4.

  31. 26 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMDk4OWFkaXF6a2N4.

  32. 23 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxNjY4OGFkaXF6a2N4.

  33. 30 November 2005 Registered office changed on 30/11/05 from: 51 broomhill road bulwell nottinghamshire NG6 9GX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI4NTAwNmFkaXF6a2N4.

  34. 1 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MjYzNjg3NWFkaXF6a2N4.

  35. 16 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODM4NDI0N2FkaXF6a2N4.

  36. 21 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwMjczNWFkaXF6a2N4.

  37. 19 January 2005 Registered office changed on 19/01/05 from: 19-21 main road gedling nottingham nottinghamshire NG4 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODMxNjc0MGFkaXF6a2N4.

  38. 16 November 2004 Registered office changed on 16/11/04 from: 51 broomhill road bulwell nottingham nottinghamshire NG6 9GX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA2MTYxNmFkaXF6a2N4.

  39. 16 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNzAyNjk5OGFkaXF6a2N4.

  40. 16 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyMTQxNWFkaXF6a2N4.

  41. 2 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzk0ODU2OGFkaXF6a2N4.

  42. 23 October 2003 Registered office changed on 23/10/03 from: 29 saint mary street ilkeston derbyshire DE7 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc2NTIzMGFkaXF6a2N4.

  43. 25 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyODE4NmFkaXF6a2N4.

  44. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3OTI0MjYxN2FkaXF6a2N4.

  45. 13 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMTQxMWFkaXF6a2N4.

  46. 27 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQwNjM0M2FkaXF6a2N4.

  47. 2 March 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3NjY4OGFkaXF6a2N4.

  48. 23 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NzMzMTc1MmFkaXF6a2N4.

  49. 8 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3OTA0MGFkaXF6a2N4.

  50. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNzc3OTk0NWFkaXF6a2N4.

  51. 11 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4MjcyNWFkaXF6a2N4.

  52. 23 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjE5Mjk0OGFkaXF6a2N4.

  53. 12 February 1998 Return made up to 27/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ4MDA0MmFkaXF6a2N4.

  54. 15 September 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5MTk1Njg5N2FkaXF6a2N4.

  55. 6 February 1997 Return made up to 27/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4NTI4OWFkaXF6a2N4.

  56. 28 July 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyNzY5MTMzNmFkaXF6a2N4.

  57. 18 February 1996 Return made up to 27/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3MTk1MGFkaXF6a2N4.

  58. 6 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQzMjE4MGFkaXF6a2N4.

  59. 27 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgxODMyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 12:39:16 +0100