BODEN AND WARD STONEMASONS LIMITED

Key Data

Status

Active

Company No.

03664262

Incorporation date

09/11/1998

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

28/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/06/2023

Appointment of Miss Alexandra Claire Saunders as a secretary on 2023-06-01

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Alexandra Ward as a secretary on 2023-05-22

View PDF (1 pages)

25/05/2023

Termination of appointment of Alexandra Ward as a director on 2023-05-22

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with updates

View PDF (5 pages)

02/04/2022

Change of share class name or designation

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (1 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

17/05/2021

Appointment of Mr Benjamin Luke Richards as a director on 2021-05-05

View PDF (2 pages)

12/01/2021

Change of share class name or designation

View PDF (2 pages)

12/01/2021

Resolutions

View PDF (1 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (18 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

16/06/2020

Cessation of Alexandra Ward as a person with significant control on 2020-06-16

View PDF (1 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/01/2018

Change of share class name or designation

View PDF (2 pages)

29/12/2017

Resolutions

View PDF (19 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

23/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

21/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (5 pages)

18/10/2011

Termination of appointment of Willy Drouet as a director

View PDF (1 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

27/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Sean Peter Collins on 2009-10-10

View PDF (2 pages)

28/10/2009

Director's details changed for Willy Drouet on 2009-10-10

View PDF (2 pages)

28/10/2009

Director's details changed for Alexandra Ward on 2009-10-10

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

11/10/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

24/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

24/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

31/10/2006

Return made up to 10/10/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/10/2005

Return made up to 10/10/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

15/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

28/10/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

29/10/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

18/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Ad 20/01/00--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

10/12/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

05/06/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1999

Registered office changed on 24/01/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/01/1999

Certificate of change of name

View PDF (2 pages)

13/01/1999

Resolutions

View PDF (1 pages)

13/01/1999

£ nc 100/1000000 11/01/99

View PDF (1 pages)

09/11/1998

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-12 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BODEN AND WARD STONEMASONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
318.24K
-
0.00
461.48K
-

2022
12
286.47K
-
0.00
305.81K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Combined Nominees Limited	Nominee Director	09/11/1998 - 08/01/1999	7286
Mr Sean Peter Collins	Director	08/01/1999 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/11/1998 - 08/01/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/11/1998 - 08/01/1999	16826
Mrs Alexandra Ward	Director	06/08/1999 - 22/05/2023	1

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BODEN AND WARD STONEMASONS LIMITED

BODEN AND WARD STONEMASONS LIMITED is an(a) Active company incorporated on 09/11/1998 with the registered office located at Ox House Farm Brington Road, Flore, Northampton NN7 4NQ. There are currently 3 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 BODEN AND WARD STONEMASONS LIMITED?

BODEN AND WARD STONEMASONS LIMITED is currently Active. It was registered on 09/11/1998 .

Where is BODEN AND WARD STONEMASONS LIMITED located?

BODEN AND WARD STONEMASONS LIMITED is registered at Ox House Farm Brington Road, Flore, Northampton NN7 4NQ.

What does BODEN AND WARD STONEMASONS LIMITED do?

BODEN AND WARD STONEMASONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BODEN AND WARD STONEMASONS LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.