4 Ward Solutions (Midlands) Ltd

Company Registration Number: 05783145

Company registered in England and Wales

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4 Ward Solutions (Midlands) Ltd is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in Rugby, Warwickshire.

Registered Address

44 MILLFIELDS AVENUE
RUGBY
WARWICKSHIRE
CV21 4HJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV21 4HJ

Registration Data

Company Number

05783145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £120,292£85,696£48,189£65,460£13,660£0£0£0£0£0
of which Cash £119,795£85,130£48,174£65,460£13,660£0£0£0£0£0
Total Assets £120,292£85,696£48,189£65,460£13,660£0£0£0£0£0
Current Liabilities £53,727£20,310£4,288£25,524£5,243£0£0£0£0£0
Net Current Assets £66,565£65,386£43,901£39,936£8,417£0£0£0£0£0
Total Net Worth £66,565£65,491£44,110£40,250£8,417£0£0£0£0£0

Previous Names

  • 4 WARD SOLUTIONS (UK) LTD, active until 4 January 2007

Company Officers

  • WARD, Roselyn Rita

    Director

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: July 1954

    44 Millfields Avenue
    Hillmorton
    Rugby
    Warwickshire
    CV21 4HJ

  • GIBSON, Andrew

    Secretary

    Appointed on 18 April 2006

    Resigned on 17 April 2012

    20 Millfields Avenue
    Hillmorton
    Rugby
    Warwickshire
    CV21 4HJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L5IVC. Transaction: MzE3MzY5MjQyN2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9B3QI. Transaction: MzE2NzgzNzY2OGFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5599V55. Transaction: MzE0NjYxMDgxNmFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ572Q. Transaction: MzEzMzAxODU4NWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCDBN. Transaction: MzEyMTU5MjIxN2FkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MAB0ZK. Transaction: MzExMzAzMDkzNWFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPZEQ. Transaction: MzA5ODY0NDM2OGFkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GSJ58Z. Transaction: MzA4NDk5NzUwNGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNV8W. Transaction: MzA3Njc2OTQwOWFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZB54O. Transaction: MzA3MTgwNjc3M2FkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X188IB9S. Transaction: MzA1Njk4NzQ5OWFkaXF6a2N4.

  12. 4 May 2012 Termination of appointment of Andrew Gibson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188IB9K. Transaction: MzA1Njk4NzIyNGFkaXF6a2N4.

  13. 21 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1334XCZ. Transaction: MzA1MjgyMzQ5MWFkaXF6a2N4.

  14. 9 January 2012 Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X107CEB7. Transaction: MzA1MDQzMDYzM2FkaXF6a2N4.

  15. 7 November 2011 Registered office address changed from 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS United Kingdom on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9HZ0Z1M. Transaction: MzA0NjcxNTg0MWFkaXF6a2N4.

  16. 18 October 2011 Registered office address changed from 106-108 Park Road Rugby Warks CV21 2QX on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Address. Type: AD01. Barcode: X2PVFYHD. Transaction: MzA0NTY4MjkyNmFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XEBT9TFW. Transaction: MzAzNTg3ODgyM2FkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYF6HL8Q. Transaction: MzAxODQ4MzU0MmFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XUZSRJXP. Transaction: MzAxNTQwMzYyOWFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for Roselyn Rita Ward on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XUZSQJXO. Transaction: MzAxNTQwMzIzMmFkaXF6a2N4.

  21. 6 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XB86U9MB. Transaction: MjAzMjMwNjc5OGFkaXF6a2N4.

  22. 29 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MLE9EE. Transaction: MjAzMTc2NDI0NGFkaXF6a2N4.

  23. 27 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X8GU056Q. Transaction: MjAxODkyMDUwNmFkaXF6a2N4.

  24. 18 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4A7YZA. Transaction: MjAwMzY1MzkxOWFkaXF6a2N4.

  25. 6 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0NjE1N2FkaXF6a2N4.

  26. 25 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg1NzcxNGFkaXF6a2N4.

  27. 4 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDM1OTc4N2FkaXF6a2N4.

  28. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY4OTcxOWFkaXF6a2N4.

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