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WARD & FOXLOW LIMITED

Learn more about WARD & FOXLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG

WARD & FOXLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00238669
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.12
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2004.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.10.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 8268
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REGISTRATION OF A CHARGE / CHARGE CODE 002386690007
Form type: MR01
Date: 2015.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002386690006
Form type: MR01
Date: 2015.09.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.09.01
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EVANS / 20/12/2010
Form type: CH01
Date: 2012.01.04
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EVANS / 19/12/2009
Form type: CH01
Date: 2010.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR JOHN MORRIS
Form type: 288b
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 19/06/2009
Form type: 288c
Date: 2009.07.17
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DURLING / 19/06/2009
Form type: 288c
Date: 2009.07.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.08
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 27/09/04 FROM:, C/O WILLIAM EVANS & PARTNERS, 35 DAVIES STREET, LONDON W1K 4LS
Form type: 287
Date: 2004.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, 20 HARCOURT ST, LONDON, W1H 2AX
Form type: 287
Date: 2003.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 19/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03

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Company directors and board members:

RICHARD JOHN DURLING (current)
Secretary, ACCOUNTANT, 2003.06.30
2 PARK ROAD , GODALMING
GU7 1SH, SURREY
STEPHEN WILLIAM EVANS (current)
Director, 1997.02.20
THE PRISEY NURSERY LANE NORTH WOOTTON , KINGS LYNN
PE30 3QB, NORFOLK
ANTHONY JOHN FOXLOW (resigned)
Secretary, 1991.12.29 - 1994.06.01
SYLVAN GLEN SUTHERLAND AVENUE , BIGGIN HILL
TN16, KENT
ANNETTE VAN PELT (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 2003.06.30
8 GREENWOOD HOUSE ROSEBERY AVENUE , LONDON
EC1
JOHN VOCE MORRIS (resigned)
Director, 1997.02.20 - 2009.06.19
19 SELWOOD TERRACE , LONDON
SW7 3QG
KENNETH HARRY WILLIAMS (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.29 - 1997.02.20
70 SOUTHFIELD ROAD DUSTON , NORTHAMPTON
NN5 6HL, NORTHAMPTONSHIRE
Date 2014.06.30
Fixed Assets £ 700,901
Tangible Fixed Assets £ 700,901
Current Assets £ 82,703
Tangible Fixed Assets Depreciation £ 4,234
Debtors £ 82,460
Shareholder Funds £ 334,143
Profit Loss Account Reserve £ 52,773
Revaluation Reserve £ 378,648
Called Up Share Capital £ 8,268
Net Assets Liabilities Including Pension Asset Liability £ 334,143
Total Assets Less Current Liabilities £ 676,926
Net Current Assets Liabilities £ 23,975
Creditors Due Within One Year £ 106,678
Cash Bank In Hand £ 243
Share Capital Allotted Called Up Paid £ 8,268
Number Shares Allotted £ 8,268
Tangible Fixed Assets Cost Or Valuation £ 704,835
Tangible Fixed Assets Depreciation Charged In Period £ 300
Creditors Due After One Year £ 342,783

Companies near to WARD & FOXLOW ltd.

Information about the Private Limited Company WARD & FOXLOW 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: 2016.04.13. Reload the data