A. WARD & SON LIMITED

Key Data

Status

Liquidation

Company No.

03015422

Incorporation date

27/01/1995

Size

Micro Entity

Classification

Demolition (43.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1995)

16/09/2025

Liquidators' statement of receipts and payments to 2025-07-16

View PDF (13 pages)

31/07/2024

Registered office address changed from Unit 1 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2024-07-31

View PDF (3 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2024

Statement of affairs

View PDF (8 pages)

14/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

19/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

24/06/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

08/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

14/06/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

21/01/2016

Director's details changed for Mr Gary Kirk Stone on 2015-07-16

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

01/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/02/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

07/02/2014

Director's details changed for Mr Lee Peter Ward on 2014-02-06

View PDF (2 pages)

24/01/2014

Appointment of Mr Gary Kirk Stone as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Anthony Hadley as a director

View PDF (2 pages)

24/01/2014

Appointment of Mr Lee Peter Ward as a director

View PDF (2 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

21/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Anthony Hadley on 2010-01-27

View PDF (2 pages)

11/03/2010

Director's details changed for Albert Ward on 2010-01-27

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

03/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

04/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

15/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

23/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

30/11/2005

Registered office changed on 30/11/05 from: 51 broomhill road bulwell nottinghamshire NG6 9GX

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

19/01/2005

Registered office changed on 19/01/05 from: 19-21 main road gedling nottingham nottinghamshire NG4 3HQ

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: 51 broomhill road bulwell nottingham nottinghamshire NG6 9GX

View PDF (1 pages)

16/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

16/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

02/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

23/10/2003

Registered office changed on 23/10/03 from: 29 saint mary street ilkeston derbyshire DE7 8AB

View PDF (1 pages)

25/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

26/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

13/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

02/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

08/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

11/02/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

23/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

12/02/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

06/02/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

28/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (4 pages)

18/02/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

06/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/01/1995

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

27/01/2025

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
91.07K
-
0.00
-
-

2022
5
52.20K
-
0.00
-
-

2023
5
15.19K
-
0.00
-
-

2023
5
15.19K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

15.19K £-70.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/01/1995 - 26/01/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/01/1995 - 26/01/1995	36021
Hadley, Anthony	Director	26/01/1995 - 22/01/2014	-
Kirk, Gary Stone	Director	23/01/2014 - Present	1
Ward, Albert	Secretary	26/01/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. WARD & SON LIMITED

A. WARD & SON LIMITED is an(a) Liquidation company incorporated on 27/01/1995 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

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

A. WARD & SON LIMITED is currently Liquidation. It was registered on 27/01/1995 .

Where is A. WARD & SON LIMITED located?

A. WARD & SON LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does A. WARD & SON LIMITED do?

A. WARD & SON LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

How many employees does A. WARD & SON LIMITED have?

A. WARD & SON LIMITED had 5 employees in 2023.

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

The latest filing was on 16/09/2025: Liquidators' statement of receipts and payments to 2025-07-16.