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NEWARDS LIMITED

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

Company details

UNIT E ENTERPRISE TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SG

NEWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00402192
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment
Company NEWARDS LIMITED is a Private Limited Company, registration number 00402192, established in United Kingdom on the 18. December 1945. The company is now active. The company has been in business for 70 years and 11 months. The company is based on UNIT E ENTERPRISE TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SG. Business of the company NEWARDS LIMITED by SIC and NACE code is "46470 - Wholesale of furniture, carpets and lighting equipment". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company NEWARDS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.03.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 600
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON MAXWELL ROPER WARD / 01/01/2013
Form type: CH01
Date: 2013.01.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON MAXWELL ROPER WARD / 24/01/2012
Form type: CH01
Date: 2012.01.26
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, 21 BROUGHTON ROAD EAST, MANCHESTER, M6 6GL
Form type: AD01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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CURRSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2010.07.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER ROPER WARD / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAMON MAXWELL ROPER WARD / 15/01/2010
Form type: CH01
Date: 2010.01.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.27
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06
Form type: 225
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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£ SR [email protected], 17/12/03
Form type: 169
Date: 2004.02.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
Child documents:
Document type: ANNOTATION
Date: 2003.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.21
£2.95
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£ SR [email protected], 01/06/98
Form type: 169
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.06.21
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/02
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

NICHOLAS ALEXANDER ROPER WARD (current)
Secretary, 2003.07.29
WOODBROW 52 OLDHAM ROAD , DENSHAW
OL3 5SP, SADDLEWORTH
DAMON MAXWELL ROPER WARD (current)
Director, 1993.08.24
OCTOBER HOUSE WESTMINSTER ROAD MOSS VALLEY , WREXHAM
LL11 6DH
NICHOLAS ALEXANDER ROPER WARD (current)
Director, 2001.11.06
WOODBROW 52 OLDHAM ROAD , DENSHAW
OL3 5SP, SADDLEWORTH
EDWARD MAXWELL WARD (resigned)
Secretary, 1991.12.31 - 2003.07.29
12 NORTHENDEN ROAD , SALE
M33 3BR, CHESHIRE
EDWARD MAXWELL WARD (resigned)
Director, CARPET PLANNER, 1991.12.31 - 2003.12.19
OCTOBER HOUSE WESTMINSTER ROAD , MOSS VALLEY
OL11 6DH, NR WREXHAM
VALERIE JOAN WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.08.24
311 BROOKLANDS ROAD , MANCHESTER
M23 9HE, LANCASHIRE
Date 2014.04.05
Tangible Fixed Assets £ 25,105
Current Assets £ 412,345
Tangible Fixed Assets Depreciation £ 127,459
Debtors £ 212,000
Shareholder Funds £ 77,378
Profit Loss Account Reserve £ 76,378
Called Up Share Capital £ 204
Net Assets Liabilities Including Pension Asset Liability £ 77,378
Total Assets Less Current Liabilities £ 77,378
Net Current Assets Liabilities £ 52,273
Creditors Due Within One Year £ 360,072
Cash Bank In Hand £ 138,706
Stocks Inventory £ 61,639
Share Capital Allotted Called Up Paid £ 204
Number Shares Allotted £ 204
Tangible Fixed Assets Additions £ 2,833
Tangible Fixed Assets Cost Or Valuation £ 149,679
Tangible Fixed Assets Depreciation Charged In Period £ 5,718
Capital Redemption Reserve £ 796
Creditors Due After One Year £ 35,417

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  • UK PROMOTIONS LTD - UNIT F ENTREPRISE TRADING ESTATE GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1SG
  • TRAFFORD BRAKE AND HOSE SERVICES LIMITED - UNIT D ENTERPRISE TRADING ESTATE GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1SG

Information about the Private Limited Company NEWARDS 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: 2016.04.30. Reload the data