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WARD (RADIO) LIMITED

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

Company details

THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND

WARD (RADIO) LIMITED on the map

Company type: Private Limited Company
Company number: 00558511
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
Company WARD (RADIO) LIMITED is a Private Limited Company, registration number 00558511, established in United Kingdom on the 10. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on THE STABLES CHESTNUT FARM, CUXHAM, WATLINGTON, OXFORDSHIRE, OX49 5ND. Business of the company WARD (RADIO) LIMITED by SIC and NACE code is "47430 - Retail sale of audio and video equipment in specialised stores". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.13. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company WARD (RADIO) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 160
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APPOINTMENT TERMINATED, DIRECTOR REGINALD WALTERS
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MRS JENNIFER MARY UTTING
Form type: AP01
Date: 2015.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 27/05/2015
Form type: CH01
Date: 2015.07.19
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUTTERFIELD / 12/05/2015
Form type: CH03
Date: 2015.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BUTTERFIELD / 12/05/2015
Form type: CH01
Date: 2015.05.18
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 08/07/2014
Form type: CH01
Date: 2015.05.05
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AMENDING 288A
Form type: MISC
Date: 2014.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BEATSON WALTERS / 30/05/2014
Form type: CH01
Date: 2014.07.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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30/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.27
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.02
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.13
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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30/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
Form type: AAMD
Date: 2010.08.20
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 25 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
Form type: AD01
Date: 2010.07.29
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DIRECTOR APPOINTED MR DAVID WALTERS
Form type: AP01
Date: 2010.07.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDNA WALTERS
Form type: 288b
Date: 2009.06.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.21
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S366A DISP HOLDING AGM 12/03/07
Form type: ELRES
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: ELRES
Document description: S386 DISP APP AUDS 12/03/07
Document type: ANNOTATION
Date: 2007.04.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM:, CORNERSTONES, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE RG9 2JX
Form type: 287
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
Child documents:
Document type: ANNOTATION
Date: 1997.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.24
£2.95
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NC DEC ALREADY ADJUSTED, 15/06/96
Form type: 122
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08

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Company directors and board members:

DAVID WILLIAM BUTTERFIELD (current)
Secretary, 2000.07.10
THE STABLES HIGH LANE , STANSTED
CM24 8LQ, ESSEX
ENGLAND
PAULINE MARY BUTTERFIELD (current)
Director, CONTROL CENTRE OPERATOR, 1996.03.31
THE STABLES HIGH LANE , STANSTED
CM24 8LQ, ESSEX
ENGLAND
JENNIFER MARY UTTING (current)
Director, 2015.07.19
GOLDINGTONS 37 WATTON ROAD , KNEBWORTH
SG3 6AH, HERTFORDSHIRE
DAVID HUGH WALTERS (current)
Director, ARCHITECT, 2009.06.30
HIGH MEADOW PERRYMEAD , BATH
BA2 5BA, SOMERSET
ENGLAND
DIANA BEATSON WALTERS (current)
Director, RETAILER, 1992.05.25
THE GARDEN HOUSE STUARTS DRIVE AVENUE ROAD , BISHOPS STORTFORD
CM23 2LW, HERTFORDSHIRE
ROBERT FREDERICK WALTERS (current)
Director, CONSULTANT SURGEON, 1992.05.25
29 SYDNEY BUILDINGS , BATH
BA2 6BZ, SOMERSET
ENGLAND
HUBERT JOSEPH WALTERS (resigned)
Secretary, 1992.05.25 - 2000.07.10
4 PADDOCK WOODS COMBE DOWN , BATH
BA2 7AD, AVON
EDNA MARY WALTERS (resigned)
Director, NONE, 2000.07.31 - 2006.12.03
4 PADDOCK WOODS CLAVERTON DOWN ROAD COMBE DOWN , BATH
BA2 7AD, AVON
ELIZABETH MARY WALTERS (resigned)
Director, HOUSEWIFE, 1992.05.25 - 1995.12.05
20 CHANTRY CLOSE , BISHOPS STORTFORD
CM23 2SN, HERTFORDSHIRE
HUBERT JOSEPH WALTERS (resigned)
Director, RETIRED, 1992.05.25 - 2000.07.22
4 PADDOCK WOODS COMBE DOWN , BATH
BA2 7AD, AVON
REGINALD WALTERS (resigned)
Director, RETIRED TEACHER, 1996.03.31 - 2016.04.28
16 TROON AMINGTON , TAMWORTH
B77 4RB, STAFFORDSHIRE
ARTHUR WILLIAM WICKS (resigned)
Director, STORE MANAGE, 1992.05.25 - 1995.02.01
3 LONGDELL HILLS COSTESSEY , NORWICH
NR5 0PB, NORFOLK
Date 2014.01.31
Tangible Fixed Assets £ 249,304
Current Assets £ 22,224
Share Premium Account £ 50,000
Debtors £ 118
Shareholder Funds £ 242,127
Profit Loss Account Reserve £ 57,467
Revaluation Reserve £ 134,500
Called Up Share Capital £ 160
Total Assets Less Current Liabilities £ 242,127
Net Current Assets Liabilities £ 7,177
Creditors Due Within One Year £ 29,401
Cash Bank In Hand £ 22,224
Share Capital Allotted Called Up Paid £ 160
Number Shares Allotted £ 160
Tangible Fixed Assets Cost Or Valuation £ 249,304

Companies near to WARD (RADIO) ltd.

Information about the Private Limited Company WARD (RADIO) 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: 2016.05.16. Reload the data