A.C.WARD & SON LIMITED

Key Data

Status

Dissolved

Company No.

00582550

Incorporation date

18/04/1957

Size

Full

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1957)

13/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2011

Application to strike the company off the register

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

21/12/2010

Full accounts made up to 2010-03-26

View PDF (12 pages)

24/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

24/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

24/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

22/01/2010

Full accounts made up to 2009-03-27

View PDF (14 pages)

01/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Charles Wilson on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Jonathan Paul Prentis on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Mark Chilton on 2009-10-01

View PDF (1 pages)

05/01/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

03/11/2008

Full accounts made up to 2008-03-28

View PDF (15 pages)

11/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

27/11/2007

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

16/11/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-03-03

View PDF (20 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/07/2007

Memorandum and Articles of Association

View PDF (9 pages)

19/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (3 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

New director appointed

View PDF (6 pages)

25/06/2007

Registered office changed on 25/06/07 from: 132 upper street london N1 1PQ

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

New director appointed

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-03-04

View PDF (19 pages)

27/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

02/11/2006

Director resigned

View PDF (1 pages)

22/09/2006

New director appointed

View PDF (2 pages)

10/04/2006

Auditor's resignation

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (1 pages)

23/11/2005

Return made up to 23/11/05; full list of members

View PDF (2 pages)

23/11/2005

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

14/11/2005

Registered office changed on 14/11/05 from: victor house bay manor lane west thurrock essex RM20 3LL

View PDF (1 pages)

14/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2005

Resolutions

View PDF (0 pages)

21/09/2005

Resolutions

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

12/05/2005

Return made up to 03/12/04; full list of members

View PDF (9 pages)

12/05/2005

Director's particulars changed

View PDF (0 pages)

12/05/2005

Location of register of members address changed

View PDF (0 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2003-12-28

View PDF (23 pages)

01/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (25 pages)

12/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: feering hill kelvedon essex CO5 9PY

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

20/01/2003

Return made up to 03/12/02; full list of members

View PDF (9 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

30/08/2002

Resolutions

View PDF (1 pages)

18/07/2002

£ ic 28890/22890 24/06/02 £ sr 6000@1=6000

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

17/12/2001

Return made up to 03/12/01; full list of members

View PDF (8 pages)

17/12/2001

Location of register of members address changed

View PDF (0 pages)

31/10/2001

New director appointed

View PDF (2 pages)

13/03/2001

Full accounts made up to 2000-03-31

View PDF (22 pages)

20/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

04/01/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

04/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/04/1999

Return made up to 03/12/98; no change of members

View PDF (4 pages)

15/03/1999

Full accounts made up to 1998-03-31

View PDF (20 pages)

01/02/1998

Return made up to 03/12/97; no change of members

View PDF (4 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

31/01/1997

Return made up to 03/12/96; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (19 pages)

30/01/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts for a small company made up to 1994-03-31

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31/01/1995

Return made up to 03/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/02/1994

Full accounts made up to 1993-03-31

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07/02/1994

Return made up to 03/12/93; full list of members

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29/03/1993

Particulars of mortgage/charge

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29/03/1993

Particulars of mortgage/charge

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27/01/1993

Full accounts made up to 1992-03-31

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27/01/1993

Director resigned

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27/01/1993

Director resigned

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16/12/1992

Return made up to 03/12/92; no change of members

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16/12/1992

Director resigned

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01/02/1992

Full accounts made up to 1991-03-31

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05/01/1992

Return made up to 03/12/91; no change of members

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14/03/1991

New director appointed

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03/01/1991

Full accounts made up to 1990-03-31

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03/01/1991

Return made up to 03/12/90; full list of members

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17/07/1990

Particulars of mortgage/charge

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19/02/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 31/12/89; full list of members

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04/04/1989

Full accounts made up to 1988-03-31

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04/04/1989

Return made up to 31/12/88; full list of members

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09/05/1988

Return made up to 31/12/87; full list of members

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03/05/1988

Full accounts made up to 1987-03-31

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16/06/1987

Return made up to 31/12/86; full list of members

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16/06/1987

Full accounts made up to 1986-03-31

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04/12/1982

Annual return made up to 15/10/82

View PDF (7 pages)

03/12/1982

Accounts made up to 1982-03-31

View PDF (10 pages)

25/02/1982

Accounts made up to 1981-03-31

View PDF (11 pages)

18/04/1957

Incorporation

View PDF (18 pages)

18/04/1957

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/03/2010

Last change occurred

26/03/2010

Accounts

Full

Last made up date

26/03/2010

Next account date

26/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jonathan Paul Prentis	Director	04/06/2007 - 15/11/2010	126
Spurling, Andrew	Director	24/04/2003 - 10/09/2004	3
Taylor, Laura	Secretary	15/11/2010 - Present	-
Chilton, Mark	Secretary	04/06/2007 - 15/11/2010	68
Mindham, Simon John	Secretary	01/11/2005 - 04/06/2007	2

Persons with Significant Control

No PSC data available.

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Description

About A.C.WARD & SON LIMITED

A.C.WARD & SON LIMITED is an(a) Dissolved company incorporated on 18/04/1957 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.WARD & SON LIMITED?

A.C.WARD & SON LIMITED is currently Dissolved. It was registered on 18/04/1957 and dissolved on 13/03/2012.

Where is A.C.WARD & SON LIMITED located?

A.C.WARD & SON LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT.

What does A.C.WARD & SON LIMITED do?

A.C.WARD & SON LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for A.C.WARD & SON LIMITED?

The latest filing was on 13/03/2012: Final Gazette dissolved via voluntary strike-off.