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Home > England & Wales Companies > JOHN WARD & SONS (GROUP) LIMITED
Company Information for

JOHN WARD & SONS (GROUP) LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
00372967
Private Limited Company
Liquidation

Company Overview

About John Ward & Sons (group) Ltd
JOHN WARD & SONS (GROUP) LIMITED was founded on 1942-03-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". John Ward & Sons (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN WARD & SONS (GROUP) LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in DY9
 
Filing Information
Company Number 00372967
Company ID Number 00372967
Date formed 1942-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB632171371  
Last Datalog update: 2020-07-09 22:32:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WARD & SONS (GROUP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of JOHN WARD & SONS (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
KAREN WARD-BATTY
 Company Secretary 2003-09-12
ANDREW JOHN WARD
 Director 2000-04-03
JEANETTE WARD
 Director 2005-05-26
JONATHAN GUY WARD
 Director 2000-04-03
TREVOR WARD
 Director 1993-01-13
KAREN WARD-BATTY
 Director 2000-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WARD
 Director 1993-01-13 2007-02-08
BROOKE WARD
 Director 1993-01-13 2004-09-12
DAVID THOMAS GUEST
 Company Secretary 1993-01-13 2003-07-28
DAVID THOMAS GUEST
 Director 1993-01-13 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WARD-BATTY SECURE STORAGE STOURBRIDGE LIMITED Company Secretary 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-12-30
KAREN WARD-BATTY JOHN WARD PROPERTIES LIMITED Company Secretary 2003-09-12 CURRENT 1950-09-18 Dissolved 2014-12-30
ANDREW JOHN WARD SECURE STORAGE STOURBRIDGE LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-12-30
ANDREW JOHN WARD JOHN WARD PROPERTIES LIMITED Director 2004-12-07 CURRENT 1950-09-18 Dissolved 2014-12-30
JONATHAN GUY WARD JOHN WARD PROPERTIES LIMITED Director 2004-12-07 CURRENT 1950-09-18 Dissolved 2014-12-30
TREVOR WARD JOHN WARD PROPERTIES LIMITED Director 1992-01-12 CURRENT 1950-09-18 Dissolved 2014-12-30
KAREN WARD-BATTY SECURE STORAGE STOURBRIDGE LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2014-12-30
KAREN WARD-BATTY JOHN WARD PROPERTIES LIMITED Director 2000-04-01 CURRENT 1950-09-18 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-03
2019-12-10LIQ01Voluntary liquidation declaration of solvency
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Unit 2a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd
2019-10-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE WARD
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 184740
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 184740
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr Andrew John Ward on 2016-01-20
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 184740
2015-02-11AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 184740
2014-01-30AR0116/01/14 ANNUAL RETURN FULL LIST
2013-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-07AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS KAREN WARD-BATTY on 2013-01-06
2012-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-09AR0116/01/12 ANNUAL RETURN FULL LIST
2012-02-07AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MISS KAREN WARD on 2011-02-18
2011-03-02CH01Director's details changed for Miss Karen Ward on 2011-02-18
2011-02-07AR0113/01/11 ANNUAL RETURN FULL LIST
2010-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-04AR0113/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN WARD / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WARD / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY WARD / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE WARD / 04/02/2010
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN WARD / 04/02/2010
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WARD / 14/01/2009
2009-01-14363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22288bDIRECTOR RESIGNED
2007-02-17363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-24363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-11-10363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: UNIT 8A GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND
2004-12-23244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/04
2004-05-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-02-04287REGISTERED OFFICE CHANGED ON 04/02/04 FROM: GAINSBOROUGH TRADING EST RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND
2004-01-29244DELIVERY EXT'D 3 MTH 31/03/03
2003-09-25288bSECRETARY RESIGNED
2003-09-25288aNEW SECRETARY APPOINTED
2003-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-04-07363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-20244DELIVERY EXT'D 3 MTH 31/03/02
2002-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-11-26244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-02-01363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-01-24244DELIVERY EXT'D 3 MTH 31/03/00
2000-03-31288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN WARD & SONS (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-05
Resolution2019-12-05
Fines / Sanctions
No fines or sanctions have been issued against JOHN WARD & SONS (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-15 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1993-05-13 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1992-04-23 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1992-03-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-03-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-06-19 Satisfied MIDLAND BANK PLC
LETTER OF ASSIGNMENT 1987-12-23 Satisfied BARCLAYS BANK IRELAND LIMITED
CHARGE 1984-02-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-07-16 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1976-07-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-06-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-06-30 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-06-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN WARD & SONS (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WARD & SONS (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WARD & SONS (GROUP) LIMITED
Trademarks
We have not found any records of JOHN WARD & SONS (GROUP) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 11

We have found 11 mortgage charges which are owed to JOHN WARD & SONS (GROUP) LIMITED

Income
Government Income

Government spend with JOHN WARD & SONS (GROUP) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-05-06 GBP £8,156
Dudley Borough Council 2014-05-06 GBP £8,156
Dudley Borough Council 2013-06-11 GBP £4,172
Dudley Borough Council 2012-01-10 GBP £2,068

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN WARD & SONS (GROUP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJOHN WARD & SONS (GROUP) LIMITEDEvent Date2019-12-05
Name of Company: JOHN WARD & SONS (GROUP) LIMITED Company Number: 00372967 Nature of Business: Property Registered office: Unit 2a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND Type…
 
Initiating party Event TypeResolution
Defending partyJOHN WARD & SONS (GROUP) LIMITEDEvent Date2019-12-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WARD & SONS (GROUP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN WARD & SONS (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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