WARD RICH CONSULT LIMITED

Key Data

Status

Dissolved

Company No.

01923897

Incorporation date

18/06/1985

Size

Total Exemption Small

Classification

Casting of iron (24.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1989)

14/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

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13/03/2014

Return of final meeting in a members' voluntary winding up

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28/05/2013

Previous accounting period extended from 2013-03-31 to 2013-05-09

View PDF (2 pages)

28/05/2013

Registered office address changed from Swift House Falcon Court Preston Farm Stockton on Tees TS18 3TX on 2013-05-29

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27/05/2013

Appointment of a voluntary liquidator

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27/05/2013

Resolutions

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27/05/2013

Declaration of solvency

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22/05/2013

Termination of appointment of June Ward as a director

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22/05/2013

Termination of appointment of Michael Ward as a director

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14/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (6 pages)

05/11/2012

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

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20/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

24/11/2011

Certificate of change of name

View PDF (3 pages)

15/08/2011

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

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

14/12/2010

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

View PDF (7 pages)

03/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

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03/01/2010

Director's details changed for Mr Michael John Ward on 2009-12-19

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03/01/2010

Director's details changed for June Elizabeth Ward on 2009-12-19

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03/01/2010

Director's details changed for Mr Clifford Arthur Ward on 2009-12-19

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18/10/2009

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

View PDF (6 pages)

29/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

29/12/2008

Location of debenture register

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29/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Registered office changed on 30/12/2008 from 10 high street yarm cleveland TS15 9AE

View PDF (1 pages)

25/08/2008

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

View PDF (6 pages)

16/01/2008

Return made up to 19/12/07; no change of members

View PDF (7 pages)

16/09/2007

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

View PDF (4 pages)

21/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

28/08/2006

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

View PDF (4 pages)

10/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

08/09/2005

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

View PDF (4 pages)

31/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/08/2004

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

View PDF (4 pages)

09/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

18/09/2003

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

View PDF (4 pages)

08/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

05/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

09/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

18/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

01/01/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

26/09/2000

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

View PDF (5 pages)

06/02/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

28/06/1999

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

View PDF (5 pages)

23/12/1998

Return made up to 19/12/98; no change of members

View PDF (4 pages)

09/11/1998

Registered office changed on 10/11/98 from: richards house crosby road northallerton north yorkshire DL6 1AE

View PDF (1 pages)

25/10/1998

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

View PDF (5 pages)

04/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

01/01/1998

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

View PDF (4 pages)

03/02/1997

Registered office changed on 04/02/97 from: 2 atlas wynd yarm cleveland TS15 9AD

View PDF (1 pages)

01/01/1997

Return made up to 19/12/96; change of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/12/1995

Return made up to 19/12/95; no change of members

View PDF (4 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

30/01/1995

Full accounts made up to 1994-03-31

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15/01/1995

Registered office changed on 16/01/95 from: 3 atlas wynd yarm cleveland TS15 9AD

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03/01/1995

Return made up to 19/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Secretary resigned;new secretary appointed

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10/02/1994

Full accounts made up to 1993-03-31

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06/01/1994

Registered office changed on 07/01/94 from: 10 high street yarm cleveland TS15 9AE

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06/01/1994

Return made up to 19/12/93; no change of members

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13/02/1993

New director appointed

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04/02/1993

Return made up to 19/12/92; full list of members

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03/02/1993

Full accounts made up to 1992-03-31

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11/06/1992

Full accounts made up to 1991-03-31

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05/01/1992

Return made up to 19/12/91; no change of members

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22/08/1991

Full accounts made up to 1990-03-31

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10/06/1991

Return made up to 28/12/90; no change of members

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10/07/1990

Full accounts made up to 1989-03-31

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10/07/1990

Return made up to 29/12/89; full list of members

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03/04/1989

Full accounts made up to 1987-03-31

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03/04/1989

Registered office changed on 04/04/89 from: 100 north ormesby road middlesborough cleveland TS4 2AG

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03/04/1989

Full accounts made up to 1986-03-31

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03/04/1989

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

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03/04/1989

Return made up to 23/12/88; full list of members

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03/04/1989

Return made up to 29/09/87; full list of members

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03/04/1989

Return made up to 21/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
Ward, Michael John	Director	12/03/1993 - 08/05/2013	-
Ward, Clifford Arthur	Secretary	06/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARD RICH CONSULT LIMITED

WARD RICH CONSULT LIMITED is an(a) Dissolved company incorporated on 18/06/1985 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD RICH CONSULT LIMITED?

WARD RICH CONSULT LIMITED is currently Dissolved. It was registered on 18/06/1985 and dissolved on 14/06/2014.

Where is WARD RICH CONSULT LIMITED located?

WARD RICH CONSULT LIMITED is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does WARD RICH CONSULT LIMITED do?

WARD RICH CONSULT LIMITED operates in the Casting of iron (24.51 - SIC 2007) sector.

What is the latest filing for WARD RICH CONSULT LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.