A.p. Ward Building Services Ltd

Company Registration Number: 04984294

Company registered in England and Wales

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A.p. Ward Building Services Ltd is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in Beckenham, Kent.

Registered Address

UNIT 4 2
THAYERS FARM ROAD
BECKENHAM
KENT
BR3 4LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at BR3 4LZ

Registration Data

Company Number

04984294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3005016

Registration Start Date

12 January 2012

Registration Expiry Date

11 January 2018

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43320 - Joinery installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£35,127£46,835£0£0£0£0£0£0£0
Current Assets £14,226£25,430£31,013£15,079£32,813£49,331£95,167£64,767£61,387£84,858£43,652
of which Cash £9,442£10,235£14,105£9,933£7,775£18,695£28,784£1,700£22,963£41,887£12,982
Total Assets £14,226£25,430£66,140£61,914£32,813£49,331£95,167£64,767£61,387£84,858£43,652
Current Liabilities £27,643£32,542£34,134£34,635£33,298£35,949£79,787£47,061£27,245£49,550£18,174
Net Current Assets £-13,417£-7,112£-3,121£-19,556£-485£13,382£15,380£17,706£34,142£35,308£25,478
Total Net Worth £7,508£18,444£32,006£27,279£13,138£31,302£26,623£30,923£51,018£46,760£40,745

Previous Names

No previous names

Company Officers

  • WARD, Anthony Patrick

    Secretary

    Appointed on 3 December 2003

     

    Nationality: British

    71 Lloyds Way
    Beckenham
    Kent
    BR3 3QT

  • WARD, Anthony Patrick

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    71 Lloyds Way
    Beckenham
    Kent
    BR3 3QT

  • REID, Paul Andrew

    Director

    Appointed on 3 December 2003

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    1 Barnfield Wood Road
    Beckenham
    BR3 6SR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIIW9. Transaction: MzE2NDYyODg4MmFkaXF6a2N4.

  2. 29 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: X5GJ4W0J. Transaction: MzE1ODUyNjQxN2FkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXC1B5. Transaction: MzEzODM0NjA5M2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVS3TL. Transaction: MzEzMTg4NzgxNmFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAYJ5T. Transaction: MzExNDAwODIyM2FkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPL3PV. Transaction: MzEwNjg5ODczOGFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8Q57. Transaction: MzA5Mjc2NzAxOGFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80FJQ. Transaction: MzA4NTM3NDg0NGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC26FL. Transaction: MzA3MDQ4MjIyOGFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQWM76. Transaction: MzA2NDI5OTg3NGFkaXF6a2N4.

  11. 14 May 2012 Termination of appointment of Paul Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18L1KTN. Transaction: MzA1NzQyMTI2MmFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAM080. Transaction: MzA0OTExNzg4MmFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X62AIVRJ. Transaction: MzA0MDI5OTE0N2FkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XEXAOQLH. Transaction: MzAyOTk4MzU5MWFkaXF6a2N4.

  15. 13 December 2010 Registered office address changed from Unit 3 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A38EVPTC. Transaction: MzAyODcxMTM1NWFkaXF6a2N4.

  16. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XM9N9LAJ. Transaction: MzAxODY2NjU2OWFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XEDL1FOD. Transaction: MzAwNDc0MjQ0NmFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Anthony Patrick Ward on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XEDL0FOC. Transaction: MzAwNDc0MjEzOGFkaXF6a2N4.

  19. 10 December 2009 Director's details changed for Paul Andrew Reid on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XEDKZFOA. Transaction: MzAwNDc0MjEzN2FkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0D7WB56. Transaction: MjAzNjIyNzc2OWFkaXF6a2N4.

  21. 23 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPGB7MY. Transaction: MjAyNjQzNDE2MWFkaXF6a2N4.

  22. 29 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4N9E1SH. Transaction: MjAwOTg3NDg5NmFkaXF6a2N4.

  23. 1 April 2008 Registered office changed on 01/04/2008 from unit 3 2 thayers farm road beckenham kent BR3 4LZ [View PDF]

    Category: Address. Type: 287. Barcode: A9HVPYFX. Transaction: MjAwMjQ2MDAzOGFkaXF6a2N4.

  24. 27 February 2008 Registered office changed on 27/02/2008 from 71 lloyds way beckenham kent BR3 3QT [View PDF]

    Category: Address. Type: 287. Barcode: AX1PFXJS. Transaction: MjAwMDM1OTI0OGFkaXF6a2N4.

  25. 31 January 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ0NzY3MWFkaXF6a2N4.

  26. 29 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAzMDE4MWFkaXF6a2N4.

  27. 7 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3OTc4OWFkaXF6a2N4.

  28. 18 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzMjY5OGFkaXF6a2N4.

  29. 5 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NjQyNGFkaXF6a2N4.

  30. 16 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ2MjU0M2FkaXF6a2N4.

  31. 30 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyOTY2NmFkaXF6a2N4.

  32. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg2MTUwNmFkaXF6a2N4.

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