Alan Ward & Son Limited

Company Registration Number: 07277892

Company registered in England and Wales

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Alan Ward & Son Limited is a Private Company Limited by Shares first registered on 8 June 2010. Its current registered address is in Woodbridge, Suffolk.

Registered Address

4 MICHAELS MOUNT
LITTLE BEALINGS
WOODBRIDGE
SUFFOLK
IP13 6LS

There are 56 companies currently registered at this postcode, including this one.

All companies at IP13 6LS

Registration Data

Company Number

07277892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£21,608£0£0
Current Assets £14,641£13,053£21,060£7,600£19,665£33,470
of which Cash £13,641£0£11,350£5,370£10,684£25,817
Total Assets £14,641£13,053£21,060£29,208£19,665£33,470
Current Liabilities £32,004£35,397£28,342£20,404£24,269£44,912
Net Current Assets £-17,363£-22,344£-7,282£-12,804£-4,604£-11,442
Total Net Worth £3,578£1,597£1,197£8,804£446£-5,392

Previous Names

No previous names

Company Officers

  • WARD, Christopher

    Secretary

    Appointed on 8 June 2010

     

    4
    Fernhill Close
    Woodbridge
    Suffolk
    IP12 1LB
    United Kingdom

  • WARD, Alan

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1953

    6
    South View
    Charsfield
    Woodbridge
    Suffolk
    IP13 7PZ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 8 June 2010

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    39a
    Leicester Road
    Salford
    Manchester
    M7 4AS
    England

  • WARD, Christopher

    Director

    Appointed on 8 June 2010

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: March 1979

    3
    Church Lane
    Eyke
    Woodbridge
    Suffolk
    IP12 2QT
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BNVBAX. Transaction: MzE1MzM3Mzk2NWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TRXEZ. Transaction: MzE1MDQ5MjQ4MGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4F2S8CZ. Transaction: MzEzMDI0MDkzM2FkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AK0H5. Transaction: MzEyNDkyMDYzM2FkaXF6a2N4.

  5. 16 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GKN4O2. Transaction: MzEwNzU5ODIzOWFkaXF6a2N4.

  6. 16 September 2014 Termination of appointment of Christopher Ward as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X3GKMZNV. Transaction: MzEwNzU5NzA1MWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39SS1FD. Transaction: MzEwMTcxMTkxM2FkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XXJ4Y. Transaction: MzA5NTYwMzE2MmFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A91SZ4. Transaction: MzA3OTUwNzI3MGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EW4ORM. Transaction: MzA2MjE0NDcyOWFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9T2B. Transaction: MzA1OTAyOTE4OGFkaXF6a2N4.

  12. 12 June 2012 Director's details changed for Mr Christopher Ward on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1AY9T23. Transaction: MzA1OTAyOTE3M2FkaXF6a2N4.

  13. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1CMPYDW. Transaction: MzA0NTQ4NTQwMGFkaXF6a2N4.

  14. 1 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X2VGKVG5. Transaction: MzAzOTc4MTY1MWFkaXF6a2N4.

  15. 10 June 2010 Appointment of Mr Christopher Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8AKTKQ2. Transaction: MzAxNzMxMjA4NWFkaXF6a2N4.

  16. 10 June 2010 Appointment of Mr Christopher Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8AGCKQH. Transaction: MzAxNzMxMTk5N2FkaXF6a2N4.

  17. 10 June 2010 Appointment of Mr Alan Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X89RVKQA. Transaction: MzAxNzMxMDc2NWFkaXF6a2N4.

  18. 8 June 2010 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6ENKO4. Transaction: MzAxNzE3MDI5OGFkaXF6a2N4.

  19. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKI07KOE. Transaction: MzAxNzE1NzUxOGFkaXF6a2N4.

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