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M.G. WARD BUILDERS LIMITED

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M.G. WARD BUILDERS LIMITED

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Key Data

Status

Active

Company No.

01354627

Incorporation date

24/02/1978

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

50 Woodland Avenue, Breaston, Derby DE72 3ANCopy
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Latest events (Record since 27/11/1986)
dot icon30/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon04/06/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-20 with updates
View PDF (5 pages)
dot icon22/11/2023
Statement of capital following an allotment of shares on 2023-11-21
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon04/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon30/12/2021
Registered office address changed from 6 the Fieldings Sutton-in-Ashfield NG17 2TF England to 50 Woodland Avenue Breaston Derby DE72 3AN on 2021-12-30
View PDF (1 pages)
dot icon13/06/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon24/06/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (4 pages)
dot icon22/02/2018
Registration of charge 013546270002, created on 2018-02-12
View PDF (38 pages)
dot icon09/02/2018
Registration of charge 013546270001, created on 2018-02-09
View PDF (43 pages)
dot icon15/09/2017
Registered office address changed from 43 Woodland Avenue Breaston Derbyshire DE72 3AN to 6 the Fieldings Sutton-in-Ashfield NG17 2TF on 2017-09-15
View PDF (1 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon01/04/2017
Appointment of Miss Alison Michele Ward as a director on 2017-03-20
View PDF (2 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon12/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon04/07/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon15/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon25/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon01/06/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon24/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon21/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2010
Director's details changed for Mr Michael George Ward on 2010-05-20
View PDF (2 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon26/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon26/05/2009
Appointment terminated secretary linda ward
View PDF (1 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon12/08/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon02/06/2007
Return made up to 20/05/07; full list of members
View PDF (6 pages)
dot icon28/06/2006
Return made up to 20/05/06; full list of members
View PDF (6 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon09/06/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon04/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon24/05/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon04/03/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon03/06/2003
Return made up to 20/05/03; full list of members
View PDF (6 pages)
dot icon03/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon05/07/2002
Return made up to 20/05/02; full list of members
View PDF (6 pages)
dot icon01/03/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon31/05/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon30/05/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon19/08/1999
Return made up to 20/05/99; full list of members
View PDF (6 pages)
dot icon16/04/1999
New secretary appointed
View PDF (2 pages)
dot icon11/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon21/05/1998
Return made up to 20/05/98; no change of members
View PDF (4 pages)
dot icon21/05/1998
Secretary resigned
View PDF (1 pages)
dot icon17/04/1998
Resolutions
View PDF (7 pages)
dot icon03/03/1998
Accounts for a small company made up to 1997-04-30
View PDF (5 pages)
dot icon05/06/1997
Return made up to 20/05/97; no change of members
View PDF (4 pages)
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
View PDF (8 pages)
dot icon02/07/1996
Return made up to 20/05/96; full list of members
View PDF (6 pages)
dot icon02/03/1996
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon03/08/1995
Return made up to 20/05/95; no change of members
View PDF (0 pages)
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon28/02/1995
Registered office changed on 28/02/95 from: manor farm nurseries risley lane breaston derbys
View PDF (0 pages)
dot icon23/05/1994
Return made up to 20/05/94; no change of members
View PDF (0 pages)
dot icon08/03/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon03/02/1994
Director resigned
View PDF (0 pages)
dot icon15/06/1993
Director resigned
View PDF (0 pages)
dot icon15/06/1993
Return made up to 20/05/93; full list of members
View PDF (0 pages)
dot icon30/04/1993
Director resigned
View PDF (0 pages)
dot icon26/02/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon04/06/1992
Return made up to 20/05/92; no change of members
View PDF (0 pages)
dot icon27/05/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon28/06/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon01/06/1991
Return made up to 20/05/91; no change of members
View PDF (0 pages)
dot icon20/08/1990
Return made up to 23/05/90; full list of members
View PDF (0 pages)
dot icon05/04/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon08/02/1990
Return made up to 30/06/89; full list of members
View PDF (0 pages)
dot icon07/09/1989
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon20/07/1988
Accounts for a small company made up to 1987-04-30
View PDF (0 pages)
dot icon07/06/1988
Return made up to 31/03/88; full list of members
View PDF (0 pages)
dot icon08/10/1987
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon08/10/1987
Return made up to 31/03/87; full list of members
View PDF (0 pages)
dot icon27/11/1986
Accounts for a small company made up to 1985-04-30
View PDF (0 pages)
dot icon27/11/1986
Return made up to 02/05/86; full list of members
View PDF (0 pages)
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 icon-96.69 % *

* during past year

Cash in Bank

£1,981.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
72.41K
-
0.00
59.94K
-
2023
1
36.77K
-
0.00
1.98K
-
2023
1
36.77K
-
0.00
1.98K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

36.77K £Descended-49.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.98K £Descended-96.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Alison Michele
Director
20/03/2017 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About M.G. WARD BUILDERS LIMITED

M.G. WARD BUILDERS LIMITED is an(a) Active company incorporated on 24/02/1978 with the registered office located at 50 Woodland Avenue, Breaston, Derby DE72 3AN. 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 M.G. WARD BUILDERS LIMITED?

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M.G. WARD BUILDERS LIMITED is currently Active. It was registered on 24/02/1978 .

Where is M.G. WARD BUILDERS LIMITED located?

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M.G. WARD BUILDERS LIMITED is registered at 50 Woodland Avenue, Breaston, Derby DE72 3AN.

What does M.G. WARD BUILDERS LIMITED do?

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M.G. WARD BUILDERS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does M.G. WARD BUILDERS LIMITED have?

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M.G. WARD BUILDERS LIMITED had 1 employees in 2023.

What is the latest filing for M.G. WARD BUILDERS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-04-30.