Alan Ward Transport Limited

Company Registration Number: 03680247

Company registered in England and Wales

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Alan Ward Transport Limited is a Private Company Limited by Shares first registered on 8 December 1998. Its current registered address is in Tamworth, Staffordshire.

Registered Address

3 EDDIES LANE
ELFORD
TAMWORTH
STAFFORDSHIRE
B79 9BW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03680247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£49,930£0£44,201£0£0£0
Current Assets £97,641£86,800£107,678£77,913£102,670£86,086£75,019
of which Cash £65,536£47,940£63,135£29,200£76,052£57,079£41,826
Total Assets £97,641£136,730£107,678£122,114£102,670£86,086£75,019
Current Liabilities £54,596£47,283£65,367£38,637£40,709£35,437£35,479
Net Current Assets £43,045£39,517£42,311£39,276£61,961£50,649£39,540
Total Net Worth £90,286£89,447£89,153£83,477£83,465£78,707£72,892

Previous Names

No previous names

Company Officers

  • WARD, Carol

    Secretary

    Appointed on 11 February 1999

     

    3 Eddies Lane
    Elford
    Tamworth
    Staffordshire
    B79 9BW

  • WARD, Alan John

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1963

    3 Eddies Lane
    Elford
    Tamworth
    Staffordshire
    B79 9BW

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 8 December 1998

    Resigned on 11 February 1999

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Anne Michelle

    Director

    Appointed on 8 December 1998

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 8 December 1998

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63WT6K2. Transaction: MzE3MzcwMDYyMWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7Z0GB. Transaction: MzE2NDg1NjQ2NWFkaXF6a2N4.

  3. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EHBUL6. Transaction: MzE1NjY0MjY1M2FkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOV8Y. Transaction: MzEzODg3NDAxM2FkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJW74. Transaction: MzEyNDk2NzU3NmFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UZ4I. Transaction: MzExNDU5NjY0MWFkaXF6a2N4.

  7. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUYTD. Transaction: MzEwMzE5NzI2NWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TK5T. Transaction: MzA5MjE0MjM3M2FkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DYMWH. Transaction: MzA3NjY1OTYzOWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNX8O. Transaction: MzA2OTI3NDk1MGFkaXF6a2N4.

  11. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190GF03. Transaction: MzA1NzY0ODI2MGFkaXF6a2N4.

  12. 2 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9TWW. Transaction: MzA0OTk1NDI0OGFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AW7F5SMB. Transaction: MzAzNDIxNTgzNmFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X9235Q06. Transaction: MzAyODk1OTA5MGFkaXF6a2N4.

  15. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVJNONTF. Transaction: MzAyNDQwMDcyOWFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XAO64GDY. Transaction: MzAwNjExMDc1NGFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Alan John Ward on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAO63GDX. Transaction: MzAwNjEwOTgzMmFkaXF6a2N4.

  18. 20 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHIPA89P. Transaction: MjAyODYyNzU2MmFkaXF6a2N4.

  19. 16 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRKA5PO. Transaction: MjAyMDQwNTM1M2FkaXF6a2N4.

  20. 21 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZV2JXE0. Transaction: MDE5MjU1NDk5N2FkaXF6a2N4.

  21. 11 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzODg0MmFkaXF6a2N4.

  22. 2 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MTQ3NmFkaXF6a2N4.

  23. 20 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NTY1MGFkaXF6a2N4.

  24. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg2NDc1NWFkaXF6a2N4.

  25. 20 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI3MzkyOGFkaXF6a2N4.

  26. 29 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTMyMTQ5OGFkaXF6a2N4.

  27. 20 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxMjUyNWFkaXF6a2N4.

  28. 26 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQxNjUyMWFkaXF6a2N4.

  29. 5 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3ODMxNmFkaXF6a2N4.

  30. 17 February 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjc0MjY1OWFkaXF6a2N4.

  31. 6 January 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3NTI2MWFkaXF6a2N4.

  32. 12 February 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjExOTMxNmFkaXF6a2N4.

  33. 20 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgxMDAwNGFkaXF6a2N4.

  34. 14 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAwNjE3OWFkaXF6a2N4.

  35. 8 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTg3NDM1NGFkaXF6a2N4.

  36. 20 December 2000 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI1Nzk4NWFkaXF6a2N4.

  37. 21 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDY5ODA4NGFkaXF6a2N4.

  38. 5 January 2000 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzNDQxMGFkaXF6a2N4.

  39. 23 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc3NzA5OWFkaXF6a2N4.

  40. 23 August 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODAyNjY5OWFkaXF6a2N4.

  41. 5 August 1999 Registered office changed on 05/08/99 from: 7 northumberland close tamworth staffordshire B78 3XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE0NzE5N2FkaXF6a2N4.

  42. 8 March 1999 Ad 11/02/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTg4MTE2MmFkaXF6a2N4.

  43. 8 March 1999 Registered office changed on 08/03/99 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzM4MDQ5NmFkaXF6a2N4.

  44. 8 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3Njc3NWFkaXF6a2N4.

  45. 8 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzNzA2MWFkaXF6a2N4.

  46. 8 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgyNTg0NmFkaXF6a2N4.

  47. 8 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODkyODQzOGFkaXF6a2N4.

  48. 8 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM0MDk0NGFkaXF6a2N4.

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