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CHAS. G.S. WARD LIMITED

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

Company details

NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ

CHAS. G.S. WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00423932
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.19
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CHAS. G.S. WARD LIMITED is a Private Limited Company, registration number 00423932, established in United Kingdom on the 19. November 1946. The company is now active. The company has been in business for 70 years . The company is based on NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ. Business of the company CHAS. G.S. WARD LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company CHAS. G.S. WARD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NOTTINGHAM BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.02.14

List of company documents:

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Find out more information about CHAS. G.S. WARD LIMITED. Our website makes it possible to view other available documents related to CHAS. G.S. WARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 8553
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAMSHIRE, NG7 7BE
Form type: AD01
Date: 2014.07.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CATRIONA WYER / 12/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE WARD / 12/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM STEWART WARD / 12/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HEATHER FRANCES ATKINS / 12/07/2010
Form type: CH01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Form type: AD01
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WYER / 30/09/2008
Form type: 288c
Date: 2008.10.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE ATKINS / 30/09/2008
Form type: 288c
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WARD / 30/09/2008
Form type: 288c
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, 16 PELHAM ROAD, NOTTINGHAM, NG5 1AR
Form type: 287
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/09/94
Form type: SRES03
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/93 FROM:, 19, MILTON STREET,, NOTTINGHAM, NG1 3EN
Form type: 287
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23

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Company directors and board members:

JOYCE HEATHER FRANCES ATKINS (current)
Secretary, 1991.07.12
21 MAURICE DRIVE , MAPPERLEY
NG3 5GF, NOTTINGHAMSHIRE
ENGLAND
JOYCE HEATHER FRANCES ATKINS (current)
Director, 1991.07.12
21 MAURICE DRIVE , MAPPERLEY
NG3 5GF, NOTTINGHAMSHIRE
ENGLAND
GORDON WILLIAM STEWART WARD (current)
Director, 1991.07.12
9 SHEPHERDS WOOD DRIVE ASPLEY , NOTTINGHAM
NG8 3NA, NOTTINGHAMSHIRE
ENGLAND
PATRICIA CHRISTINE WARD (current)
Director, 1991.07.12
31 LORIMER AVENUE GEDLING , NOTTINGHAM
NG4 4WB, NOTTINGHAMSHIRE
CHRISTINE CATRIONA WYER (current)
Director, 1991.07.12
UNIT 448 EVERSTONE DRIVE CALGARY , ALBERTA
T2Y 5BS, CANDA
ENGLAND
Date 2015.03.31
Fixed Assets £ 32,303
Tangible Fixed Assets £ 32,303
Current Assets £ 23,803
Debtors £ 12,893
Shareholder Funds £ 52,527
Profit Loss Account Reserve £ 34,845
Called Up Share Capital £ 8,553
Net Assets Liabilities Including Pension Asset Liability £ 52,527
Net Current Assets Liabilities £ 20,224
Creditors Due Within One Year £ 3,579
Cash Bank In Hand £ 10,910
Par Value Share Ordinary shares of £0.25 each
Number Shares Allotted £ 34,212

Companies near to CHAS. G.S. WARD ltd.

Information about the Private Limited Company CHAS. G.S. 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: 2016.05.03. Reload the data