A W Ward Logistics Ltd

Company Registration Number: 09478933

Company registered in England and Wales

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A W Ward Logistics Ltd is a Private Company Limited by Shares first registered on 9 March 2015. Its current registered address is in Sheffield.

Registered Address

12-14 CHURCH STREET
ECCLESFIELD
SHEFFIELD
ENGLAND
S35 9WE

There are 51 companies currently registered at this postcode, including this one.

All companies at S35 9WE

Registration Data

Company Number

09478933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £6,925
of which Cash £644
Total Assets £6,925
Current Liabilities £6,436
Net Current Assets £489
Total Net Worth £489

Previous Names

No previous names

Company Officers

  • WARD, Diane

    Secretary

    Appointed on 9 March 2015

     

    12-14
    Church Street
    Ecclesfield
    Sheffield
    S35 9WE
    England

  • WARD, Andrew William

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    12-14
    Church Street
    Ecclesfield
    Sheffield
    S35 9WE
    England

  • WARD, Diane

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    12-14
    Church Street
    Ecclesfield
    Sheffield
    S35 9WE
    England

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2Z1C. Transaction: MzE3MDg3MDgwMmFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6XLDN. Transaction: MzE2MzU1MDkyM2FkaXF6a2N4.

  3. 30 November 2016 Director's details changed for Ms Diane Bristow on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5KR8NTU. Transaction: MzE2MzAzNzg3OWFkaXF6a2N4.

  4. 29 November 2016 Secretary's details changed for Ms Diane Bristow on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Officers. Type: CH03. Barcode: X5KR8NKR. Transaction: MzE2MzAzNzc4OGFkaXF6a2N4.

  5. 19 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X559BZX5. Transaction: MzE0NjYzNjExMGFkaXF6a2N4.

  6. 19 April 2016 Director's details changed for Ms Diane Bristow on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X559C02I. Transaction: MzE0NjYzNTg4M2FkaXF6a2N4.

  7. 19 April 2016 Director's details changed for Mr Andrew William Ward on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X559BZWX. Transaction: MzE0NjYzNTg3M2FkaXF6a2N4.

  8. 19 April 2016 Secretary's details changed for Ms Diane Bristow on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH03. Barcode: X559C00Q. Transaction: MzE0NjYzNTg2OWFkaXF6a2N4.

  9. 19 April 2016 Registered office address changed from Taxmatters Solutions Ltd 228 Middlewood Rd. Hillsborough Sheffield S. Yorks S6 1TE to 12-14 Church Street Ecclesfield Sheffield S35 9WE on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X5599ND4. Transaction: MzE0NjYwNzg4OGFkaXF6a2N4.

  10. 22 March 2015 Statement of capital following an allotment of shares on 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Capital. Type: SH01. Barcode: X43PQ220. Transaction: MzExOTY4NDQxN2FkaXF6a2N4.

  11. 9 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X42UFPP7. Transaction: MzExODgzMjA3OWFkaXF6a2N4.

  12. 9 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42RSMO3. Transaction: MzExODc3NzYyNmFkaXF6a2N4.

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