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T.WARD & SON,LIMITED

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Company details

JAMES FREEL CLOSE, FURNESS BUSINESS PARK, BARROW IN FURNESS, CUMBRIA, LA14 2NW

T.WARD & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00222877
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.06.29
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.27
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 30/11/2015
Form type: CH01
Date: 2016.01.15
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 104551
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.16
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SECRETARY APPOINTED MR TIMOTHY REDSHAW
Form type: AP03
Date: 2014.05.21
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APPOINTMENT TERMINATED, SECRETARY PETER REDSHAW
Form type: TM02
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR PETER REDSHAW
Form type: TM01
Date: 2014.05.21
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.04.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR LAWRENCE WILSON
Form type: AP01
Date: 2012.09.10
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STALKER
Form type: TM01
Date: 2010.11.26
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON STALKER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDSHAW / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND REDSHAW / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH ROBERTA REDSHAW / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH NOBLE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 16/11/2009
Form type: CH01
Date: 2009.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.17
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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REGISTERED OFFICE CHANGED ON 13/07/04 FROM:, EMLYN STREET, BARROW-1N-FURNESS, CUMBRIA, LA14 1QS
Form type: 287
Date: 2004.07.13
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

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Company directors and board members:

TIMOTHY REDSHAW (current)
Secretary, 2014.04.23
JAMES FREEL CLOSE FURNESS BUSINESS PARK , BARROW IN FURNESS
LA14 2NW, CUMBRIA
ROGER BARROW (current)
Director, FINANCE DIRECTOR, 1995.04.01
JAMES FREEL CLOSE FURNESS BUSINESS PARK , BARROW IN FURNESS
LA14 2NW, CUMBRIA
IAN KENNETH NOBLE (current)
Director, MANAGING DIRECTOR, 2004.09.24
24 AVON STREET , BARROW IN FURNESS
LA14 3EL, CUMBRIA
LISBETH ROBERTA REDSHAW (current)
Director, 1991.11.01
HEANING WOOD GREAT URSWICK , ULVERSTON
LA12 0SL, CUMBRIA
TIMOTHY REDSHAW (current)
Director, 1996.11.29
NEWLAND BOTTOM FARM NEWLAND , ULVERSTON
LA12 7QB, CUMBRIA
LAWRENCE WILSON (current)
Director, CONTRACTS DIRECTOR, 2012.09.01
JAMES FREEL CLOSE FURNESS BUSINESS PARK , BARROW IN FURNESS
LA14 2NW, CUMBRIA
PETER RAYMOND REDSHAW (resigned)
Secretary, 1991.11.01 - 2014.04.23
HEANING WOOD GREAT URSWICK , ULVERSTON
LA12 0SL, CUMBRIA
BRIAN NATTRASS (resigned)
Director, MANAGER, 1991.11.01 - 1997.09.30
THORPHINSTY NORTH COTTAGE CARTMEL FELL , GRANGE OVER SANDS
LA11 6NF, CUMBRIA
PETER RAYMOND REDSHAW (resigned)
Director, 1991.11.01 - 2014.04.23
HEANING WOOD GREAT URSWICK , ULVERSTON
LA12 0SL, CUMBRIA
ANDREW WILSON STALKER (resigned)
Director, TECHNICAL DIRECTOR, 1995.04.01 - 2010.11.26
28 INFIELD GARDENS , BARROW IN FURNESS
LA13 9JW, CUMBRIA
CEDRIC WILLOUGHBY WARD (resigned)
Director, 1991.11.01 - 1996.06.05
PENNINGTON HOUSE , ULVERSTON
LA12 7NY, CUMBRIA
DAVID ROGER WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1994.09.21
BROOK HOUSE BARDSEA , ULVERSTON
LA12 9QU, CUMBRIA
Date 2013.12.31
Fixed Assets £ 206,332
Tangible Fixed Assets £ 193,133
Current Assets £ 845,253
Tangible Fixed Assets Depreciation £ 574,940
Provisions For Liabilities Charges £ 4,035
Debtors £ 544,021
Shareholder Funds £ 575,304
Profit Loss Account Reserve £ 425,304
Called Up Share Capital £ 104,551
Net Assets Liabilities Including Pension Asset Liability £ 575,304
Total Assets Less Current Liabilities £ 579,339
Net Current Assets Liabilities £ 373,007
Creditors Due Within One Year £ 472,246
Cash Bank In Hand £ 1,600
Stocks Inventory £ 299,632
Share Capital Allotted Called Up Paid £ 104,551
Number Shares Allotted £ 104,551
Tangible Fixed Assets Disposals £ 7,800
Tangible Fixed Assets Additions £ 18,252
Tangible Fixed Assets Cost Or Valuation £ 753,600
Tangible Fixed Assets Depreciation Charged In Period £ 32,725
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,800
Capital Redemption Reserve £ 45,449
Investments Fixed Assets £ 13,199
Creditors Due After One Year £ 2,448

Companies near to T.WARD & SON,ltd.

Information about the Private Limited Company T.WARD & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data