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DOUGLAS E. WARD ENGINEERS LIMITED

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

Company details

DOUBLE ROW, SEATON, DELAVAL, NE25 0PP

DOUGLAS E. WARD ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00807817
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities
  • 71121 - Engineering design activities for industrial process and production

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: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.05.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.03.14

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SCOTT / 10/08/2013
Form type: CH01
Date: 2013.08.10
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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DIRECTOR APPOINTED GARRY DAVID SCOTT
Form type: AP01
Date: 2012.05.01
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.02
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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SECRETARY APPOINTED SUSAN WILKES
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR MALCOLM DOUGLAS LOGGED FORM
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR VIOLET DOUGLAS
Form type: 288b
Date: 2008.06.27
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APPOINTMENT TERMINATED SECRETARY ANNE MERCER
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
Child documents:
Document type: ANNOTATION
Date: 2008.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.30

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Company directors and board members:

SUSAN WILKES (current)
Secretary, BUSINESS ADMINIOSTRATOR, 2008.08.15
74 CLARENCE STREET SEATON SLUICE , WHITLEY BAY
NE26 4DN, TYNE AND WEAR
DAVID MICHAEL SCOTT (current)
Director, MANAGING DIRECTOR, 1991.08.04
29 ASTLEY GARDENS SEATON SLUICE , WHITLEY BAY
NE26 4JJ, TYNE & WEAR
GARRY DAVID SCOTT (current)
Director, ENGINEER, 2012.04.10
9 BURNHAM CLOSE SOUTH BEACH , BLYTH
NE24 3UB, NORTHUMBERLAND
MALCOLM DOUGLAS (resigned)
Secretary, STATIONERY SUPPLIES, 2007.09.17 - 2008.06.25
EDEN HOUSE 74 ASHLAWN ROAD , RUGBY
CV22 5ES, WARWICKSHIRE
ANNE MERCER (resigned)
Secretary, 1991.08.04 - 2008.06.25
ALMONDALE 4 ESSEX ROAD , EDINBURGH
EH4 6LE, MIDLOTHIAN
MALCOLM DOUGLAS (resigned)
Director, STATIONERY SUPPLIES, 1991.08.04 - 2008.06.25
EDEN HOUSE 74 ASHLAWN ROAD , RUGBY
CV22 5ES, WARWICKSHIRE
VIOLET DOUGLAS (resigned)
Director, WIDOW, 1991.08.04 - 2008.06.25
71 SEATONVILLE ROAD WEST MONKSEATON , WHITLEY BAY
NE25 9DR, TYNE & WEAR
ANNE MERCER (resigned)
Director, 1991.08.04 - 2007.09.17
ALMONDALE 4 ESSEX ROAD , EDINBURGH
EH4 6LE, MIDLOTHIAN
PETER WOODGER (resigned)
Director, 1991.08.04 - 1996.01.31
1 TAVISTOCK WALK , CRAMLINGTON
NE23 9PW, NORTHUMBERLAND

Companies near to DOUGLAS E. WARD ENGINEERS ltd.

Information about the Private Limited Company DOUGLAS E. WARD ENGINEERS 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: 2016.06.06. Reload the data