T.WARD & SON,LIMITED


Registered number: 00222877
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47520 - Retail sale of hardware, paints and glass in specialised stores -> T.WARD & SON,LIMITED

Name: T.WARD & SON,LIMITED
T.WARD & SON,LTD
Address: JAMES FREEL CLOSE, FURNESS BUSINESS PARK, BARROW IN FURNESS, CUMBRIA, LA14 2NW
Incorporation Date: 1927-06-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES CS01
2018-05-18 ADOPT ARTICLES 25/04/2018 RES01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-18 STATEMENT OF COMPANY'S OBJECTS CC04
2018-11-14 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES CS01
2018-05-30 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES CS01
2016-09-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-15 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 30/11/2015 CH01
2016-11-14 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 01/11/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-21 SECRETARY APPOINTED MR TIMOTHY REDSHAW AP03
2014-05-21 APPOINTMENT TERMINATED, SECRETARY PETER REDSHAW TM02
2014-05-21 APPOINTMENT TERMINATED, DIRECTOR PETER REDSHAW TM01
2014-11-17 01/11/14 FULL LIST AR01
2014-06-16 AUDITOR'S RESIGNATION AUD
2013-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-04-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2013-12-12 01/11/13 FULL LIST AR01
2012-11-21 01/11/12 FULL LIST AR01
2012-09-10 DIRECTOR APPOINTED MR LAWRENCE WILSON AP01
2012-09-28 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 AA
2011-11-16 01/11/11 FULL LIST AR01
2011-09-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 AA
2010-11-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW STALKER TM01
2010-11-23 01/11/10 FULL LIST AR01
2010-09-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH NOBLE / 16/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND REDSHAW / 16/11/2009 CH01
2009-11-16 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDSHAW / 16/11/2009 CH01
2009-11-16 SAIL ADDRESS CREATED AD02
2009-11-19 01/11/09 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARROW / 16/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON STALKER / 16/11/2009 CH01
2009-10-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISBETH ROBERTA REDSHAW / 16/11/2009 CH01
2008-10-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 AA
2008-11-24 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS 363a
2007-11-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363a
2006-11-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-07 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-23 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363a
2005-11-23 LOCATION OF REGISTER OF MEMBERS 353
2004-10-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-30 NEW DIRECTOR APPOINTED 288a
2004-11-30 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2004-07-13 REGISTERED OFFICE CHANGED ON 13/07/04 FROM:EMLYN STREET, BARROW-1N-FURNESS, CUMBRIA, LA14 1QS 287
2003-07-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-11-25 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2003-11-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2020-04-16 12:22:39