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EXORS. OF JOHN WARD LIMITED

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

Company details

9 CHURCH ROAD, LYMM, CHESHIRE, WA13 0QG

EXORS. OF JOHN WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00312679
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.04
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3562
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 9A CHURCH ROAD, LYMM, CHESHIRE, WA13 0QG
Form type: AD01
Date: 2015.04.16
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.09
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 341 MARINE ROAD, MORECAMBE, LANCASHIRE, LA4 5AB
Form type: AD01
Date: 2014.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.08.15
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY MICHAEL WOOD / 30/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL WOOD / 30/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/96 FROM:, JAMES BINNEY HOUSE, 52 CROSS ST, MANCHESTER, M2 7AR
Form type: 287
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.02

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Company directors and board members:

GEOFFREY MICHAEL WOOD (current)
Secretary, COMPANY SECRETARY, 1994.05.31
341 MARINE ROAD , MORECAMBE
LA4 5AB, LANCS
GAVIN PAUL WOOD (current)
Director, COMPANY DIRECTOR, 1991.11.30
GROESTRAAT 6 , 6067 AZ, LINNE
FOREIGN, NETHERLANDS
GEOFFREY MICHAEL WOOD (current)
Director, COMPANY DIRECTOR, 1991.11.30
341 MARINE ROAD , MORECAMBE
LA4 5AB, LANCS
MESSRS ARCHERS WALKER (resigned)
Secretary, 1991.11.30 - 1994.05.31
JAMES BINNEY HOUSE 52 CROSS STREET , MANCHESTER
M2 7AR, LANCASHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 65,754 - 44.58 % £ 118,646
Current Assets £ 60,341 + 1613.75 % £ 3,521
Debtors £ 57,818
Shareholder Funds £ 110,380 - 9.65 % £ 122,167
Profit Loss Account Reserve £ 161,960 + 36.87 % £ 118,327
Called Up Share Capital £ 3,562 - 7.24 % £ 3,840
Net Assets Liabilities Including Pension Asset Liability £ 110,380 - 9.65 % £ 122,167
Total Assets Less Current Liabilities £ 110,380 - 9.65 % £ 122,167
Net Current Assets Liabilities £ 44,626 + 1167.42 % £ 3,521
Creditors Due Within One Year £ 15,715
Cash Bank In Hand £ 2,523 - 28.34 % £ 3,521
Share Capital Allotted Called Up Paid £ 3,562 - 7.24 % £ 3,840
Number Shares Allotted 3562 Ordinary shares of £1 each 3840 shares for 2012
Investments Fixed Assets £ 65,754 - 44.58 % £ 118,646

Companies near to EXORS. OF JOHN WARD ltd.

Information about the Private Limited Company EXORS. OF JOHN WARD 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: 2016.04.26. Reload the data