A Ward Painting and Decoration Limited

Company Registration Number: 04841386

Company registered in England and Wales

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A Ward Painting and Decoration Limited is a Private Company Limited by Shares first registered on 22 July 2003. Its current registered address is in Bolton.

Registered Address

CARLYLE HOUSE
78 CHORLEY NEW ROAD
BOLTON
BL1 4BY

There are 677 companies currently registered at this postcode, including this one.

All companies at BL1 4BY

Registration Data

Company Number

04841386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£4,611£0£0
Current Assets £3,322£986£1,022£270£2,043£5,184
of which Cash £120£120£120£120£565£356
Total Assets £3,322£986£1,022£4,881£2,043£5,184
Current Liabilities £4,938£6,786£11,155£3,860£6,128£4,910
Net Current Assets £-1,616£-5,800£-10,133£-3,590£-4,085£274
Total Net Worth £258£-3,211£-6,329£1,021£1,415£586

Previous Names

  • A WARD PAINTERS AND DECORATORS LIMITED, active until 7 September 2005

Company Officers

  • WARD, Geoffrey Robert

    Secretary

    Appointed on 14 January 2004

     

    48 St Leonards Avenue
    Bolton
    Lancashire
    BL6 4JE

  • WARD, Andrew James

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: May 1977

    116
    Weston Street
    Atherton
    M46 9LE

  • WARD, Geoffrey Robert

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Carlyle House
    78 Chorley New Road
    Bolton
    BL1 4BY

  • VICKERS, Richard

    Secretary

    Appointed on 29 July 2003

    Resigned on 1 September 2003

    119 Somerton Road
    Breightmet
    Bolton
    Lancashire
    BL2 6LW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 July 2003

    Resigned on 23 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 July 2003

    Resigned on 23 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBHZD. Transaction: MzE1NDU2ODU5M2FkaXF6a2N4.

  2. 25 May 2016 Director's details changed for Andrew James Ward on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57QKWEY. Transaction: MzE0OTM5MjIwOGFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr Geoffrey Robert Ward as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57QKVY1. Transaction: MzE0OTM5MjE2OGFkaXF6a2N4.

  4. 25 May 2016 Director's details changed for Andrew James Ward on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57QKVCO. Transaction: MzE0OTM5MTk4NmFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJ2XM. Transaction: MzE0NzQ0NDMwMWFkaXF6a2N4.

  6. 12 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTTYJ. Transaction: MzEyODg4NjIyN2FkaXF6a2N4.

  7. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X468V0UI. Transaction: MzEyMjAwNDE3M2FkaXF6a2N4.

  8. 17 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGQ3K. Transaction: MzEwNTcwNzYwMWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UC955. Transaction: MzA5OTA3NTU4NWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVEIX. Transaction: MzA4MzEwMjQ3N2FkaXF6a2N4.

  11. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T1TSH. Transaction: MzA3NjY2NTE3OGFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSUM0. Transaction: MzA2MTIxMzAxMmFkaXF6a2N4.

  13. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7GTD. Transaction: MzA1NjQ3NjEyOWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAIX2W5P. Transaction: MzA0MTA3Mzk5MWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGJ6DTNV. Transaction: MzAzNjIyODI0MGFkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XNNHALWF. Transaction: MzAyMDA2NTUxMWFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Andrew James Ward on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNNH9LWE. Transaction: MzAyMDAzNTI2OGFkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVVP3I8I. Transaction: MzAxMTU0MTI5N2FkaXF6a2N4.

  19. 3 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR95C3G. Transaction: MjAzODM4NzUzNWFkaXF6a2N4.

  20. 28 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AY1SS9EG. Transaction: MjAzMTY0NDg2NmFkaXF6a2N4.

  21. 29 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXDF1TW. Transaction: MjAwOTg1MDQ1M2FkaXF6a2N4.

  22. 6 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJVSZZES. Transaction: MjAwNDc4ODEwMWFkaXF6a2N4.

  23. 30 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ3NDA2NmFkaXF6a2N4.

  24. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ3Mzc4OGFkaXF6a2N4.

  25. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMTE4MWFkaXF6a2N4.

  26. 9 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwMzAzM2FkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMjMzNGFkaXF6a2N4.

  28. 27 September 2005 Return made up to 22/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1MTczNWFkaXF6a2N4.

  29. 13 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk4OTM2MGFkaXF6a2N4.

  30. 7 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTQxNjU4MWFkaXF6a2N4.

  31. 26 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA4ODYwMmFkaXF6a2N4.

  32. 4 October 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2ODIwOWFkaXF6a2N4.

  33. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk0NzI4MWFkaXF6a2N4.

  34. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYyNjU1NGFkaXF6a2N4.

  35. 7 August 2003 Ad 29/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0NzAzMWFkaXF6a2N4.

  36. 7 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5NDEzN2FkaXF6a2N4.

  37. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU4MDY1NGFkaXF6a2N4.

  38. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE3MzMxMGFkaXF6a2N4.

  39. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYxODIyNmFkaXF6a2N4.

  40. 22 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ5MjIxNGFkaXF6a2N4.

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