ANDREW WARD BUILDERS LIMITED

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ANDREW WARD BUILDERS LIMITED

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Key Data

Status

Dissolved

Company No.

04441935

Incorporation date

20/05/2002

Size

Dormant

Contacts

Registered address

Registered address

4 Rectory Road, Farnborough, Hampshire GU14 7BZCopy
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Latest events (Record since 20/05/2002)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon06/01/2026
Application to strike the company off the register
dot icon18/11/2025
Accounts for a dormant company made up to 2025-09-30
dot icon04/11/2025
Termination of appointment of Julie Anne Marsan Ward as a secretary on 2023-01-26
dot icon03/11/2025
Previous accounting period extended from 2025-06-27 to 2025-09-30
dot icon03/06/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon25/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon17/06/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon26/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon14/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon24/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon03/06/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon23/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon11/01/2021
Statement of capital following an allotment of shares on 2020-12-30
dot icon22/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon19/05/2020
Accounts for a dormant company made up to 2019-06-30
dot icon27/03/2020
Previous accounting period shortened from 2019-06-28 to 2019-06-27
dot icon03/06/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon25/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon04/06/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon24/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon14/03/2018
Previous accounting period shortened from 2017-06-29 to 2017-06-28
dot icon06/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon21/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon17/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon23/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon18/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon25/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon27/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon10/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon08/07/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon21/06/2013
Accounts for a dormant company made up to 2012-06-30
dot icon26/03/2013
Previous accounting period shortened from 2012-06-30 to 2012-06-29
dot icon13/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/11/2011
Registered office address changed from 83-85 Victoria Road Farnborough Hampshire GU14 7PP on 2011-11-03
dot icon12/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon09/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon25/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon04/06/2009
Return made up to 20/05/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/06/2008
Return made up to 20/05/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon05/06/2007
Return made up to 20/05/07; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon05/06/2006
Return made up to 20/05/06; full list of members
dot icon12/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon12/05/2006
Resolutions
dot icon12/05/2006
Resolutions
dot icon24/05/2005
Return made up to 20/05/05; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon04/06/2004
Total exemption full accounts made up to 2003-06-30
dot icon01/06/2004
Return made up to 20/05/04; full list of members
dot icon23/04/2004
Amended accounts made up to 2003-06-30
dot icon27/07/2003
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon23/07/2003
Return made up to 20/05/03; full list of members
dot icon21/07/2003
Registered office changed on 21/07/03 from: 4 rectory road farnborough hampshire GU14 7BZ
dot icon08/05/2003
Secretary's particulars changed
dot icon08/05/2003
New secretary appointed
dot icon17/03/2003
Registered office changed on 17/03/03 from: 51 fellows road farnborough hampshire GU14 6NU
dot icon17/03/2003
Director's particulars changed
dot icon27/05/2002
New secretary appointed
dot icon27/05/2002
New director appointed
dot icon23/05/2002
Director resigned
dot icon23/05/2002
Secretary resigned
dot icon23/05/2002
Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/05/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/05/2002 - 20/05/2002
16011
London Law Services Limited
Nominee Director
20/05/2002 - 20/05/2002
15403
Mr Andrew Simon Ward
Director
20/05/2002 - Present
2
Marsan Ward, Julie Anne
Secretary
20/05/2002 - 26/01/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW WARD BUILDERS LIMITED

ANDREW WARD BUILDERS LIMITED is an(a) Dissolved company incorporated on 20/05/2002 with the registered office located at 4 Rectory Road, Farnborough, Hampshire GU14 7BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WARD BUILDERS LIMITED?

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ANDREW WARD BUILDERS LIMITED is currently Dissolved. It was registered on 20/05/2002 and dissolved on 31/03/2026.

Where is ANDREW WARD BUILDERS LIMITED located?

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ANDREW WARD BUILDERS LIMITED is registered at 4 Rectory Road, Farnborough, Hampshire GU14 7BZ.

What does ANDREW WARD BUILDERS LIMITED do?

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ANDREW WARD BUILDERS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does ANDREW WARD BUILDERS LIMITED have?

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ANDREW WARD BUILDERS LIMITED had 1 employees in 2023.

What is the latest filing for ANDREW WARD BUILDERS LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.