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T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED

Learn more about T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBION WORKS, SAVILE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7UD

T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00522310
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.31
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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23/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 50000
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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COMPANY NAME CHANGED ROCKWELL MACHINE TOOLS LIMITED, CERTIFICATE ISSUED ON 29/04/14
Form type: CERTNM
Date: 2014.04.29
Child documents:
Document type: ANNOTATION
Date: 2014.04.29
Form type: RES15
Document description: CHANGE OF NAME 14/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD, REDDITCH, WORCESTERSHIRE, B98 7SY
Form type: AD01
Date: 2014.04.22
£2.95
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DIRECTOR APPOINTED MR JONATHON IAN MACDONALD
Form type: AP01
Date: 2014.02.05
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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SECOND FILING WITH MUD 23/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.11.06
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SECOND FILING WITH MUD 23/12/10 FOR FORM AR01
Form type: RP04
Date: 2012.10.02
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 02/10/2012 and again on 06/11/2012.
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DIRECTOR APPOINTED MR. SIMON JEREMY WHITWORTH
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MR. ANDREW MARK ELLIOTT
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR YASUMASA KONDO
Form type: TM01
Date: 2011.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HARADA
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR SHIRO HAMADA
Form type: TM01
Date: 2011.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, MEIR ROAD, RIVERSIDE INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 7SY
Form type: AD01
Date: 2011.09.27
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.18
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COMPANY NAME CHANGED TAKISAWA U.K. LIMITED, CERTIFICATE ISSUED ON 22/07/11
Form type: CERTNM
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: RES15
Document description: CHANGE OF NAME 19/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED KAZUHIRO HARADA
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKUJI YUNOKI
Form type: TM01
Date: 2011.02.08
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 document was registered on 02/10/2012
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 23/12/2010
Form type: CH01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 29/07/2010
Form type: CH01
Date: 2010.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID EVANS
Form type: TM02
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TAKUJI YUNOKI / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA KONDO / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 23/12/2009
Form type: CH03
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 05/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 05/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA KONDO / 05/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TAKUJI YUNOKI / 05/11/2009
Form type: CH01
Date: 2009.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27

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Company directors and board members:

ANDREW MARK ELLIOTT (current)
Director, 2011.09.15
ALBION WORKS SAVILE STREET , SHEFFIELD
S4 7UD, SOUTH YORKSHIRE
JONATHON IAN MACDONALD (current)
Director, 2014.02.03
ALBION WORKS SAVILE STREET , SHEFFIELD
S4 7UD, SOUTH YORKSHIRE
SIMON JEREMY WHITWORTH (current)
Director, 2011.09.15
ALBION WORKS SAVILE STREET , SHEFFIELD
S4 7UD, SOUTH YORKSHIRE
DAVID GARRY EVANS (resigned)
Secretary, 2000.12.20 - 2010.02.16
TAKISAWA UK LTD MEIR ROAD PARK FARM NORTH , REDDITCH
B98 7SY, WORCESTERSHIRE
JOHN PETER MORRISSEY (resigned)
Secretary, 1990.12.31 - 2000.12.20
4B CAROLINE ROAD , LLANDUDNO
LL30 2TY, GWYNEDD
GEOFFREY JOSEPH EDWARDS (resigned)
Director, GENERAL MANAGER, 1990.12.31 - 2000.07.05
LINGCROFT 26 BIRCHWOOD ROAD PARKSTONE , POOLE
BH14 9NP, DORSET
DAVID GARRY EVANS (resigned)
Director, GENERAL MANAGER, 2003.06.01 - 2010.02.16
TAKISAWA UK LTD MEIR ROAD RIVERSIDE INDUSTRIAL ESTATE , REDDITCH
B98 7SY, WORCESTERSHIRE
SHIRO HAMADA (resigned)
Director, MANAGING DIRECTOR, 2000.07.05 - 2011.09.15
UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD , REDDITCH
B98 7SY, WORCESTERSHIRE
KAZUHIRO HARADA (resigned)
Director, COMPANY DIRECTOR, 2011.01.25 - 2011.09.15
UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD , REDDITCH
B98 7SY, WORCESTERSHIRE
SHIN KANDORI (resigned)
Director, 2000.08.08 - 2002.06.30
588 URAMI KONKOU , ASAGUCHI
OKAYAMA 719-0105
JAPAN
AKIO KITABATAKE (resigned)
Director, MANAGING DIRECTOR, 1996.01.08 - 2000.08.08
1-11-61 OBATAKE , KURASHIKI
711, OKAYAMA
JAPAN
YASUMASA KONDO (resigned)
Director, COMPANY DIRECTOR, 2003.06.01 - 2011.09.15
UNIT 8 RIVERSIDE INDUSTRIAL ESTATE, MEIR ROAD , REDDITCH
B98 7SY, WORCESTERSHIRE
JOHN PETER MORRISSEY (resigned)
Director, COMMERCIAL DIRECTOR, 1990.12.31 - 2000.07.05
4B CAROLINE ROAD , LLANDUDNO
LL30 2TY, GWYNEDD
YOICHI TAKAHASHI (resigned)
Director, DIRECTOR OF EUROPEAN SALES ORG, 1993.03.01 - 1996.01.08
85-8 SASAOKI KURASHIKI 710 , OKAYAMA
OKAYAMA PREFECTURE
KATSUMI TAKEUCHI (resigned)
Director, MACHINE TOOL MANUFACTURER, 1990.12.31 - 1993.03.01
209 OBAYASHI YAKAGETCHO ODAGUN , OKYAMA PREF
JAPAN
SHUZO TAKISAWA (resigned)
Director, MANAGING DIRECTOR, 2000.08.08 - 2003.05.31
3291 OTOSHIMA TAMASHIMA , KURASHIKI
OKAYAMA 913-8103
JAPAN
TERUHARU TAKISAWA (resigned)
Director, MACHINE TOOL MANUFACTURER, 1990.12.31 - 1996.01.08
6880 TAMASHIMA KURASHIKICITY OKAYAMA ,
FOREIGN
JAPAN
NOBORU YAMAMOTO (resigned)
Director, EXECUTIVE, 2006.01.17 - 2006.08.11
2468 HIKOSAKI, NADASAKI-CHO , OKAYAMA
OKAYAMA PREFECTURE 709-1213
JAPAN
TAKUJI YUNOKI (resigned)
Director, COMPANY DIRECTOR, 2003.06.01 - 2011.01.25
MEIR ROAD RIVERSIDE INDUSTRIAL ESTATE , REDDITCH
B98 7SY, WORCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 25,845
Tangible Fixed Assets £ 25,845
Current Assets £ 753,107
Debtors £ 65,968
Shareholder Funds £ 479,588
Profit Loss Account Reserve £ 429,588
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 479,588
Net Current Assets Liabilities £ 453,743
Creditors Due Within One Year £ 299,364
Cash Bank In Hand £ 286,118
Stocks Inventory £ 401,021
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 50,000

Companies near to T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH ltd.

Information about the Private Limited Company T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH 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: 2016.05.14. Reload the data