ALAN WARD LIMITED

Key Data

Status

Liquidation

Company No.

01234343

Incorporation date

19/11/1975

Size

Group

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1975)

21/04/2026

Liquidators' statement of receipts and payments to 2026-02-15

View PDF (10 pages)

24/04/2025

Liquidators' statement of receipts and payments to 2025-02-15

View PDF (9 pages)

14/04/2024

Liquidators' statement of receipts and payments to 2024-02-15

View PDF (9 pages)

26/04/2023

Liquidators' statement of receipts and payments to 2023-02-15

View PDF (9 pages)

21/04/2022

Liquidators' statement of receipts and payments to 2022-02-15

View PDF (11 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

01/03/2021

Registered office address changed from 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2021

Resolutions

View PDF (1 pages)

01/03/2021

Declaration of solvency

View PDF (5 pages)

05/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

05/02/2021

Satisfaction of charge 10 in full

View PDF (2 pages)

05/02/2021

Satisfaction of charge 012343430013 in full

View PDF (1 pages)

02/02/2021

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

02/02/2021

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

02/02/2021

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

02/02/2021

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

02/02/2021

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

02/02/2021

All of the property or undertaking has been released and no longer forms part of charge 012343430013

View PDF (1 pages)

02/02/2021

All of the property or undertaking has been released and no longer forms part of charge 8

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

28/07/2020

Registered office address changed from Grange House Lancaster Road Shrewsbury SY1 3JF to 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 2020-07-28

View PDF (1 pages)

09/06/2020

Director's details changed for Sarah Hopkins on 2020-06-09

View PDF (2 pages)

09/06/2020

Director's details changed for Mr Alan Hopkins on 2020-06-09

View PDF (2 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (39 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

15/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

15/08/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

15/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

15/08/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

15/08/2019

Part of the property or undertaking has been released from charge 012343430013

View PDF (1 pages)

09/01/2019

Termination of appointment of Joan Margaret Hopkins as a director on 2018-11-17

View PDF (1 pages)

21/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

05/10/2018

Registration of charge 012343430013, created on 2018-10-01

View PDF (56 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

03/01/2018

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

20/12/2017

Registration of charge 012343430012, created on 2017-12-11

View PDF (28 pages)

20/12/2017

Satisfaction of charge 012343430011 in full

View PDF (4 pages)

07/07/2017

Registration of charge 012343430011, created on 2017-06-30

View PDF (29 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

23/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

10/08/2016

Appointment of Sarah Hopkins as a secretary on 2016-08-10

View PDF (2 pages)

10/08/2016

Termination of appointment of Joan Margaret Hopkins as a secretary on 2016-08-10

View PDF (1 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

15/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

13/07/2015

Resolutions

View PDF (2 pages)

13/07/2015

Change of share class name or designation

View PDF (2 pages)

19/02/2015

Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA

View PDF (1 pages)

05/02/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

05/02/2015

Register(s) moved to registered office address Grange House Lancaster Road Shrewsbury SY1 3JF

View PDF (1 pages)

14/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

07/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

21/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

09/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

08/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (27 pages)

18/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (7 pages)

09/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

30/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (17 pages)

25/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Joan Margaret Hopkins on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Sarah Hopkins on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Alan Hopkins on 2009-11-16

View PDF (2 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

09/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

09/12/2008

Director's change of particulars / alan hopkins / 01/12/2007

View PDF (1 pages)

25/03/2008

Appointment terminated secretary james john

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

12/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

16/11/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

13/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Return made up to 16/11/05; full list of members

View PDF (3 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (1 pages)

23/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

25/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

31/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

10/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

12/06/2003

Resolutions

View PDF (1 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

06/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

24/01/2001

Return made up to 16/11/00; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

14/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

15/06/1999

Ad 19/05/99--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

30/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

31/01/1998

Return made up to 16/11/97; full list of members

View PDF (6 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

01/02/1997

Return made up to 16/11/96; full list of members

View PDF (6 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

06/12/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

06/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

02/02/1995

Return made up to 16/11/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/02/1994

Return made up to 16/11/93; full list of members

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14/10/1993

Full accounts made up to 1993-03-31

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01/12/1992

Accounts for a small company made up to 1992-03-31

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01/12/1992

Return made up to 16/11/92; no change of members

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14/04/1992

Accounts for a small company made up to 1991-03-31

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31/01/1992

Registered office changed on 31/01/92 from: ennerdale road harlescott shrewsbury SY1 3LD

View PDF (0 pages)

31/01/1992

Return made up to 16/11/91; no change of members

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30/11/1990

Accounts for a small company made up to 1990-03-31

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30/11/1990

Return made up to 16/11/90; full list of members

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29/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1990

Accounts for a small company made up to 1989-03-31

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05/02/1990

Return made up to 20/12/89; full list of members

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29/03/1989

Nc inc already adjusted

View PDF (1 pages)

29/03/1989

Resolutions

View PDF (1 pages)

29/03/1989

Resolutions

View PDF (0 pages)

07/02/1989

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

View PDF (0 pages)

09/11/1988

Accounts for a small company made up to 1987-12-31

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09/11/1988

Return made up to 20/10/88; full list of members

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27/11/1987

Accounts for a small company made up to 1986-12-31

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27/11/1987

Return made up to 09/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Accounts for a small company made up to 1985-12-31

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24/10/1986

Return made up to 17/10/86; full list of members

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19/11/1975

Miscellaneous

View PDF (1 pages)

19/11/1975

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2020

Next confirmation date

16/11/2021

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About ALAN WARD LIMITED

ALAN WARD LIMITED is an(a) Liquidation company incorporated on 19/11/1975 with the registered office located at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. 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 ALAN WARD LIMITED?

ALAN WARD LIMITED is currently Liquidation. It was registered on 19/11/1975 .

Where is ALAN WARD LIMITED located?

ALAN WARD LIMITED is registered at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does ALAN WARD LIMITED do?

ALAN WARD LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for ALAN WARD LIMITED?

The latest filing was on 21/04/2026: Liquidators' statement of receipts and payments to 2026-02-15.