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WARD & SMITH LIMITED

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

Company details

5 SYMINGTON TERRACE, NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HR

WARD & SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00466763
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.02
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.19
RBS INVOICE FINANCE LIMITED
- Outstanding on 2013.12.12
HH CASHFLOW FINANCE LIMITED
- Outstanding on 2015.11.09

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 12298
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REGISTRATION OF A CHARGE / CHARGE CODE 004667630010
Form type: MR01
Date: 2015.11.09
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004667630009
Form type: MR01
Date: 2013.12.12
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/01/12 STATEMENT OF CAPITAL GBP 12298
Form type: SH01
Date: 2012.02.10
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ADOPT ARTICLES 04/08/2011
Form type: RES01
Date: 2011.08.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY JANICE WARD
Form type: TM02
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR JANICE WARD
Form type: TM01
Date: 2010.05.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 15/01/2010
Form type: CH01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 38 ABBEY GATE, LEICESTER, LE4 0AA
Form type: AD01
Date: 2010.01.19
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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PREVSHO FROM 30/09/2009 TO 31/01/2009
Form type: 225
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 66 LONDON ROAD, OADBY, LEICS, LE2 5DH
Form type: 287
Date: 2007.01.03
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.23

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Company directors and board members:

PETER WARD (current)
Director, HAULER, 1991.11.22
5 SYMINGTON TERRACE NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HR, LEICESTERSHIRE
JANICE ANTOINETTE WARD (resigned)
Secretary, 1991.11.22 - 2010.05.10
GLEN GORSE COTTAGE GLEN ROAD OADBY , LEICESTER
LE2 4RF, LEICESTERSHIRE
JANICE ANTOINETTE WARD (resigned)
Director, NURSING AUXILLIARY, 2007.09.05 - 2010.05.10
GLEN GORSE COTTAGE GLEN ROAD OADBY , LEICESTER
LE2 4RF, LEICESTERSHIRE
JOHN REGINALD WARD (resigned)
Director, HAULER, 1991.11.22 - 2007.09.04
GLEN GORSE COTTAGE GLEN ROAD , OADBY
LE2 4RG, LEICESTER
Date 2014.01.31
Tangible Fixed Assets £ 9,448
Current Assets £ 52,122
Tangible Fixed Assets Depreciation £ 27,314
Provisions For Liabilities Charges £ 1,890
Debtors £ 45,176
Shareholder Funds £ 24,196
Profit Loss Account Reserve £ 36,494
Called Up Share Capital £ 12,298
Net Assets Liabilities Including Pension Asset Liability £ 24,196
Total Assets Less Current Liabilities £ 17,834
Net Current Assets Liabilities £ 27,282
Creditors Due Within One Year £ 79,404
Cash Bank In Hand £ 3
Stocks Inventory £ 6,943
Share Capital Allotted Called Up Paid £ 12,298
Number Shares Allotted £ 12,298
Tangible Fixed Assets Cost Or Valuation £ 34,890
Tangible Fixed Assets Depreciation Charged In Period £ 1,872
Creditors Due After One Year £ 4,472

Information about the Private Limited Company WARD & SMITH 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: 2016.05.07. Reload the data