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Company Information for

WARD (RADIO) LIMITED

BUCKLAND HOUSE, 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR,
Company Registration Number
00558511
Private Limited Company
Liquidation

Company Overview

About Ward (radio) Ltd
WARD (RADIO) LIMITED was founded on 1955-12-10 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Ward (radio) 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
WARD (RADIO) LIMITED
 
Legal Registered Office
BUCKLAND HOUSE, 12 WILLIAM PRANCE ROAD
PLYMOUTH INTERNATIONAL BUSINESS PARK
PLYMOUTH
DEVON
PL6 5WR
Other companies in OX49
 
Filing Information
Company Number 00558511
Company ID Number 00558511
Date formed 1955-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/08/2021
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 09:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD (RADIO) LIMITED
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Company Officers of WARD (RADIO) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BUTTERFIELD
 Company Secretary 2000-07-10
PAULINE MARY BUTTERFIELD
 Director 1996-03-31
JENNIFER MARY UTTING
 Director 2015-07-19
DAVID HUGH WALTERS
 Director 2009-06-30
DIANA BEATSON WALTERS
 Director 1992-05-25
MARGARET WALTERS
 Director 2018-01-04
ROBERT FREDERICK WALTERS
 Director 1992-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD WALTERS
 Director 1996-03-31 2016-04-28
EDNA MARY WALTERS
 Director 2000-07-31 2006-12-03
HUBERT JOSEPH WALTERS
 Director 1992-05-25 2000-07-22
HUBERT JOSEPH WALTERS
 Company Secretary 1992-05-25 2000-07-10
ELIZABETH MARY WALTERS
 Director 1992-05-25 1995-12-05
ARTHUR WILLIAM WICKS
 Director 1992-05-25 1995-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FREDERICK WALTERS VISION SPECIALISTS LTD Director 2012-03-29 CURRENT 2012-03-29 Active
ROBERT FREDERICK WALTERS ORBIS CHARITABLE TRUST Director 2003-06-04 CURRENT 1997-01-17 Active

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
2022-01-17Voluntary liquidation. Notice of members return of final meeting
2022-01-17Voluntary liquidation. Notice of members return of final meeting
2022-01-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-21
2021-01-26LIQ01Voluntary liquidation declaration of solvency
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GORDON
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WALTERS
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY UTTING
2020-11-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA01Current accounting period shortened from 30/04/21 TO 30/11/20
2020-07-10CH01Director's details changed for Mrs Diana Beatson Walters on 2020-07-09
2020-07-09AP01DIRECTOR APPOINTED MS CHRISTINE GORDON
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-12-13AA01Current accounting period extended from 31/01/19 TO 30/04/19
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-03AP01DIRECTOR APPOINTED MRS MARGARET WALTERS
2017-07-27CH01Director's details changed for Dr Robert Frederick Walters on 2017-07-19
2017-07-13AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 160
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD WALTERS
2015-09-08AP01DIRECTOR APPOINTED MRS JENNIFER MARY UTTING
2015-07-19CH01Director's details changed for Dr Robert Frederick Walters on 2015-05-27
2015-06-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM BUTTERFIELD on 2015-05-12
2015-05-18CH01Director's details changed for Pauline Mary Butterfield on 2015-05-12
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Dr Robert Frederick Walters on 2014-07-08
2014-08-14MISCAmending 288A
2014-07-07CH01Director's details changed for Mrs Diana Beatson Walters on 2014-05-30
2014-07-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 160
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2013-05-13AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02CH01CHANGE PERSON AS DIRECTOR
2013-05-02CH01CHANGE PERSON AS DIRECTOR
2012-05-13AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-01AR0130/04/12 FULL LIST
2011-07-14AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-24AR0130/04/11 NO CHANGES
2010-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-08-03AR0130/04/10 FULL LIST
2010-08-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR
2010-07-28AP01DIRECTOR APPOINTED MR DAVID WALTERS
2009-11-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR EDNA WALTERS
2008-07-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-09-06363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-10ELRESS386 DISP APP AUDS 12/03/07
2007-04-10ELRESS366A DISP HOLDING AGM 12/03/07
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-30363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-01363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-02363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-29363(288)DIRECTOR RESIGNED
2002-06-29363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX
2000-09-26288aNEW DIRECTOR APPOINTED
2000-07-14288aNEW SECRETARY APPOINTED
2000-07-14288bSECRETARY RESIGNED
2000-06-26363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-06-18363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-05-29363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-05363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-05122NC DEC ALREADY ADJUSTED 15/06/96
1997-01-08363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-05-22288NEW DIRECTOR APPOINTED
1996-05-22288NEW DIRECTOR APPOINTED
1996-03-19288DIRECTOR RESIGNED
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-07363(288)DIRECTOR RESIGNED
1995-08-07363sRETURN MADE UP TO 25/05/95; CHANGE OF MEMBERS
1995-04-26287REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 33 MAGDALEN STREET NORWICH NORFOLK NOR 3SP
1994-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-13363sRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WARD (RADIO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-01-27
Resolutions for Winding-up2021-01-27
Fines / Sanctions
No fines or sanctions have been issued against WARD (RADIO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1973-01-12 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 29,401
Creditors Due Within One Year 2012-01-31 £ 30,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 WARD (RADIO) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 22,224
Cash Bank In Hand 2012-01-31 £ 20,077
Current Assets 2013-01-31 £ 22,224
Current Assets 2012-01-31 £ 21,256
Debtors 2012-01-31 £ 1,179
Shareholder Funds 2013-01-31 £ 242,127
Shareholder Funds 2012-01-31 £ 240,527
Tangible Fixed Assets 2013-01-31 £ 249,304
Tangible Fixed Assets 2012-01-31 £ 249,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD (RADIO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD (RADIO) LIMITED
Trademarks
We have not found any records of WARD (RADIO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD (RADIO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as WARD (RADIO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARD (RADIO) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD (RADIO) 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 WARD (RADIO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode PL6 5WR