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C.B. WARD LIMITED

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

Company details

6 KILDARE TERRACE, BAYSWATER, LONDON, W2 5LX

C.B. WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00626975
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1965.03.16
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 3
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/05/13 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2013.06.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WARD / 31/03/2010
Form type: CH01
Date: 2010.06.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.01
£2.95
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PREVEXT FROM 30/04/2009 TO 31/07/2009
Form type: AA01
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
Child documents:
Document type: ANNOTATION
Date: 2007.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/98 FROM:, 42 SUTHERLAND PLACE,, BAYSWATER,, LONDON W2 5BY
Form type: 287
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1991.10.30

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Company directors and board members:

JOAN MARIAN WARD (current)
Secretary, 1996.07.18
6 KILDARE TERRACE , LONDON
W2 5LX
PETER CHARLES WARD (current)
Director, COMPANY DIRECTOR, 1991.03.31
6 KILDARE TERRACE , LONDON
W2 5LX
CHARLES BENEDICT WARD (resigned)
Secretary, 1991.03.31 - 1996.07.18
42 SUTHERLAND PLACE , LONDON
W2 5BY
CHARLES BENEDICT WARD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1996.07.18
42 SUTHERLAND PLACE , LONDON
W2 5BY
JOHN CYRIL WARD (resigned)
Director, COMPANY DIRECTOR, 1998.02.01 - 2006.06.28
42 SUTHERLAND PLACE , LONDON
W2 5BY
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,754,017 - 0.03 % £ 1,754,570
Tangible Fixed Assets £ 1,754,017 - 0.03 % £ 1,754,570
Current Assets £ 3,224
Tangible Fixed Assets Depreciation £ 56,721 + 1.89 % £ 55,669
Provisions For Liabilities Charges £ 537 - 8.98 % £ 590
Shareholder Funds £ 1,652,004 + 2.98 % £ 1,604,208
Profit Loss Account Reserve £ 323,750 + 17.32 % £ 275,955
Revaluation Reserve £ 1,328,251 £ 1,328,251
Called Up Share Capital £ 3 + 50 % £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,652,004 + 2.98 % £ 1,604,208
Total Assets Less Current Liabilities £ 1,693,980 + 0.94 % £ 1,678,241
Net Current Assets Liabilities £ 60,037 - 21.34 % £ 76,329
Creditors Due Within One Year £ 63,261 - 17.12 % £ 76,329
Cash Bank In Hand £ 3,224
Tangible Fixed Assets Cost Or Valuation £ 1,810,738 + 0.03 % £ 1,810,239
Creditors Due After One Year £ 41,439 - 43.58 % £ 73,443

Companies near to C.B. WARD ltd.

Information about the Private Limited Company C.B. 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: 2016.05.23. Reload the data