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WARD & CO. (LETTERS) LIMITED

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

Company details

UNIT 18,, MAZE STREET,, BARTON HILL TRADING ESTATE,, BRISTOL, AVON, BS5 9TE.

WARD & CO. (LETTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00603289
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1959.01.30
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.04.06

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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SAIL ADDRESS CHANGED FROM:, 78 WESTPOINT, QUEENS ROAD CLIFTON, BRISTOL, BS8 1QU, UNITED KINGDOM
Form type: AD02
Date: 2014.02.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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SAIL ADDRESS CHANGED FROM:, THIRD FLOOR HOWARD HOUSE QUEENS AVENUE, CLIFTON, BRISTOL, BS8 1QT, UNITED KINGDOM
Form type: AD02
Date: 2012.02.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN MERRITT / 09/02/2010
Form type: CH01
Date: 2010.02.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.02.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15

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Company directors and board members:

ANDREW LEONARD WARD (current)
Secretary, 2007.10.03
MARSH COTTAGE 11 MARSH COMMON ROAD PILNING , BRISTOL
BS35 4JX
MICHAEL JONATHAN MERRITT (current)
Director, PRODUCTION, 2007.05.25
29 WOODLAND WAY KINGSWOOD , BRISTOL
BS15 1QH, AVON
ANDREW LEONARD WARD (current)
Director, ENGINEER, 1992.02.14
MARSH COTTAGE 11 MARSH COMMON ROAD PILNING , BRISTOL
BS35 4JX
GEOFFREY HICKLING (resigned)
Secretary, 1992.02.14 - 2007.10.03
4 LODGE COURT EASTMEAD LANE , BRISTOL
BS9 1HL
GEOFFREY HICKLING (resigned)
Director, DRAFTSMAN, 1992.02.14 - 2007.10.03
4 LODGE COURT EASTMEAD LANE , BRISTOL
BS9 1HL
MAURICE LEONARD WARD (resigned)
Director, ENGINEER, 1992.02.14 - 1992.10.06
MALLOW COURT WENDRON , HELSTON
TR13 0NA, CORNWALL
Date 2015.05.31
Tangible Fixed Assets £ 33,961
Current Assets £ 216,040
Tangible Fixed Assets Depreciation £ 234,403
Debtors £ 87,240
Shareholder Funds £ 114,235
Profit Loss Account Reserve £ 109,235
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 114,235
Net Current Assets Liabilities £ 80,274
Creditors Due Within One Year £ 135,766
Cash Bank In Hand £ 121,160
Stocks Inventory £ 7,640
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 3,727
Tangible Fixed Assets Cost Or Valuation £ 264,553
Tangible Fixed Assets Depreciation Charged In Period £ 7,538

Companies near to WARD & CO. (LETTERS) ltd.

Information about the Private Limited Company WARD & CO. (LETTERS) 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: 2016.05.20. Reload the data