CHAS.H.WARD & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00532432

Incorporation date

24/04/1954

Size

Micro Entity

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1954)

12/01/2024

Final Gazette dissolved following liquidation

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12/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

29/06/2023

Liquidators' statement of receipts and payments to 2023-04-27

View PDF (12 pages)

06/05/2022

Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-05-06

View PDF (2 pages)

06/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/05/2022

Resolutions

View PDF (1 pages)

06/05/2022

Declaration of solvency

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16/02/2022

Termination of appointment of Michael Paul Barneby as a secretary on 2022-02-11

View PDF (1 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Vera Margery Freedman as a director on 2020-04-08

View PDF (1 pages)

02/03/2020

Micro company accounts made up to 2019-03-31

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27/12/2019

Previous accounting period shortened from 2019-03-29 to 2019-03-28

View PDF (1 pages)

04/09/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

03/09/2018

Director's details changed for Mrs Vera Margery Freedman on 2018-09-03

View PDF (2 pages)

03/09/2018

Secretary's details changed for Colonel Michael Paul Barneby on 2018-09-03

View PDF (1 pages)

15/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

12/06/2017

Registered office address changed from Combe House Titcombe Way Kintbury Hungerford RG17 9UG England to 2 Castle Business Village Station Road Hampton TW12 2BX on 2017-06-12

View PDF (1 pages)

20/03/2017

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

View PDF (3 pages)

20/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

15/09/2016

Register inspection address has been changed from 14 the Brackens Locks Heath Southampton SO31 6TU England to Unit 2 Castle Business Village Station Road Hampton TW12 2BX

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

02/10/2015

Registered office address changed from 2 Taskers Drive Anna Valley Andover Hants, SP11 7SA to Combe House Titcombe Way Kintbury Hungerford RG17 9UG on 2015-10-02

View PDF (1 pages)

30/09/2015

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

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

03/08/2015

Director's details changed for Mrs Vera Margery Freedman on 2015-08-03

View PDF (2 pages)

03/08/2015

Secretary's details changed for Colonel Michael Paul Barneby on 2015-08-03

View PDF (1 pages)

15/08/2014

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

View PDF (3 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

23/10/2013

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

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

16/11/2012

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

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

26/10/2011

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

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

15/12/2010

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

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

03/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2010

Director's details changed for Mrs Vera Margery Freedman on 2010-08-01

View PDF (2 pages)

03/08/2010

Director's details changed for David John Freedman on 2010-08-01

View PDF (2 pages)

03/08/2010

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

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

View PDF (3 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

04/09/2008

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

View PDF (3 pages)

04/08/2008

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

View PDF (4 pages)

05/12/2007

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

View PDF (3 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

01/12/2005

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

View PDF (6 pages)

19/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

19/09/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2004

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

View PDF (3 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

24/12/2003

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

View PDF (3 pages)

03/10/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

29/11/2002

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

View PDF (3 pages)

03/10/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

25/09/2001

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

View PDF (3 pages)

22/08/2001

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

View PDF (7 pages)

14/12/2000

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

View PDF (3 pages)

17/08/2000

Return made up to 01/08/00; full list of members

View PDF (7 pages)

25/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

09/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

10/08/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a small company made up to 1998-03-31

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15/09/1997

Return made up to 01/08/97; full list of members

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20/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

Accounts for a small company made up to 1997-03-31

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23/09/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

07/08/1996

New director appointed

View PDF (2 pages)

23/07/1996

Accounts for a small company made up to 1996-03-31

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18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

18/01/1996

Return made up to 01/08/95; no change of members

View PDF (4 pages)

27/07/1995

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

View PDF (2 pages)

17/11/1994

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

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15/09/1994

Return made up to 01/08/94; full list of members

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30/09/1993

Accounts for a small company made up to 1993-03-31

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30/09/1993

Return made up to 01/08/93; no change of members

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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10/05/1993

Resolutions

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01/09/1992

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

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01/09/1992

Return made up to 01/08/92; full list of members

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29/08/1991

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

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29/08/1991

Return made up to 01/08/91; no change of members

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16/08/1990

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

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16/08/1990

Return made up to 01/08/90; full list of members

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14/11/1989

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

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14/11/1989

Return made up to 15/10/89; full list of members

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24/11/1988

Registered office changed on 24/11/88 from: 74 upper saint helens road hedge end southampton SO3 4LT

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16/06/1988

Accounts for a small company made up to 1988-03-31

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16/06/1988

Return made up to 08/06/88; full list of members

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19/01/1988

Accounts for a small company made up to 1987-03-31

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19/01/1988

Return made up to 28/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Accounts for a small company made up to 1986-03-31

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08/10/1986

Return made up to 02/10/86; full list of members

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24/04/1954

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

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

2021
0
301.82K
-
0.00
-
-

2021
0
301.82K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

301.82K £- *

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
Freedman, David John	Director	03/07/1996 - Present	-
Barneby, Michael Paul, Colonel	Director	17/06/1995 - 19/06/1997	1
Barneby, Michael Paul, Colonel	Secretary	17/06/1995 - 11/02/2022	-

Persons with Significant Control

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

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Description

About CHAS.H.WARD & CO.LIMITED

CHAS.H.WARD & CO.LIMITED is an(a) Dissolved company incorporated on 24/04/1954 with the registered office located at C/O ANTONY BATTY & CO, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS.H.WARD & CO.LIMITED?

CHAS.H.WARD & CO.LIMITED is currently Dissolved. It was registered on 24/04/1954 and dissolved on 12/01/2024.

Where is CHAS.H.WARD & CO.LIMITED located?

CHAS.H.WARD & CO.LIMITED is registered at C/O ANTONY BATTY & CO, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY.

What does CHAS.H.WARD & CO.LIMITED do?

CHAS.H.WARD & CO.LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CHAS.H.WARD & CO.LIMITED?

The latest filing was on 12/01/2024: Final Gazette dissolved following liquidation.