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MAHONY & WARD LIMITED

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

Company details

4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

MAHONY & WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00526424
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.02
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.25
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 25/12/15
Form type: AA
Date: 2016.04.29
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 500
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ADOPT ARTICLES 15/06/2015
Form type: RES01
Date: 2015.06.24
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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CURREXT FROM 31/12/2014 TO 31/12/2015
Form type: AA01
Date: 2015.04.01
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24/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.13
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CURRSHO FROM 24/09/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.03
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PREVSHO FROM 31/12/2014 TO 24/09/2014
Form type: AA01
Date: 2014.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, THE MANOR HALL, ROBIN LANE, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 7BN
Form type: AD01
Date: 2014.10.17
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAHONY
Form type: TM02
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES MAHONY
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON MAHONY
Form type: TM01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAHONY
Form type: TM01
Date: 2014.10.17
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SECRETARY APPOINTED RICHARD HARRY PORTMAN
Form type: AP03
Date: 2014.10.17
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DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM
Form type: AP01
Date: 2014.10.17
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DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES
Form type: AP01
Date: 2014.10.17
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ADOPT ARTICLES 25/09/2014
Form type: RES01
Date: 2014.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED MR JAMES MAHONY
Form type: AP01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR MURIEL MAHONY
Form type: TM01
Date: 2011.08.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MAHONY / 01/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAHONY / 01/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL MAHONY / 01/05/2010
Form type: CH01
Date: 2010.06.01
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2009.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.10.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2014.09.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2014.09.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2014.09.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
RICHARD HARRY PORTMAN (current)
Director, COMPANY SECRETARY, 2014.09.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2014.09.25
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
JOSEPH MAHONY (resigned)
Secretary, 1992.04.15 - 2001.02.01
THE HOMESTEAD 9 WHEATERS FOLD STANNINGLEY , PUDSEY
LS28 6EU, WEST YORKSHIRE
TIMOTHY MAHONY (resigned)
Secretary, FUNERAL DIRECTOR, 2001.02.01 - 2014.09.25
THE HOMESTEAD 9 WHEATERS FOLD, STANNINGLEY , PUDSEY
LS28 6EU, WEST YORKSHIRE
JAMES MAHONY (resigned)
Director, 2011.08.18 - 2014.09.25
THE MANOR HALL, ROBIN LANE PUDSEY , LEEDS
LS28 7BN, WEST YORKSHIRE
JOSEPH MAHONY (resigned)
Director, FUNERAL DIRECTOR, 1992.04.15 - 2001.05.14
THE HOMESTEAD 9 WHEATERS FOLD STANNINGLEY , PUDSEY
LS28 6EU, WEST YORKSHIRE
MURIEL MAHONY (resigned)
Director, HOUSEWIFE, 1992.04.15 - 2011.08.12
15 PRIESTLEY DRIVE , PUDSEY
LS28 9NQ, WEST YORKSHIRE
SIMON MAHONY (resigned)
Director, FUNERAL DIRECTOR, 1992.04.15 - 2014.09.25
HIGH DYKES 82 BRADFORD ROAD , OTLEY
LS21 3LE, WEST YORKSHIRE
TIMOTHY MAHONY (resigned)
Director, FUNERAL DIRECTOR, 1992.04.15 - 2014.09.25
THE HOMESTEAD 9 WHEATERS FOLD, STANNINGLEY , PUDSEY
LS28 6EU, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,816,795 + 5.61 % £ 1,720,356
Tangible Fixed Assets £ 1,679,252 + 8.63 % £ 1,545,795
Current Assets £ 917,999 + 13.18 % £ 811,112
Tangible Fixed Assets Depreciation £ 1,274,541 + 2.27 % £ 1,246,201
Provisions For Liabilities Charges £ 55,067 + 90.95 % £ 28,839
Debtors £ 612,658 + 44.3 % £ 424,579
Shareholder Funds £ 1,983,501 - 2.76 % £ 2,039,770
Profit Loss Account Reserve £ 1,983,001 - 2.76 % £ 2,039,270
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,983,501 - 2.76 % £ 2,039,770
Total Assets Less Current Liabilities £ 2,248,869 + 3.01 % £ 2,183,148
Net Current Assets Liabilities £ 432,074 - 6.64 % £ 462,792
Creditors Due Within One Year £ 485,925 + 39.51 % £ 348,320
Cash Bank In Hand £ 256,741 - 24.22 % £ 338,783
Stocks Inventory £ 48,600 + 1.78 % £ 47,750
Tangible Fixed Assets Cost Or Valuation £ 2,953,793 + 5.8 % £ 2,791,996
Intangible Fixed Assets £ 602,823 + 6.54 % £ 565,805
Creditors Due After One Year £ 210,301 + 83.61 % £ 114,539

Companies near to MAHONY & WARD ltd.

Information about the Private Limited Company MAHONY & 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: 2016.05.14. Reload the data