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Company Information for

ALAN WARD LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,

Company Registration Number

01234343

Private Limited Company

Liquidation

Company Overview

About Alan Ward Ltd

ALAN WARD LIMITED was founded on 1975-11-19 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Alan Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALAN WARD LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ

Filing Information

Company Number		01234343
Company ID Number		01234343
Date formed		1975-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB163118093~~

Last Datalog update:	2021-05-08 07:08:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN WARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED

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Companies with same name ALAN WARD LIMITED

The following companies were found which have the same name as ALAN WARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALAN WARD & SON LIMITED	4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS	Active - Proposal to Strike off	Company formed on the 2010-06-08
ALAN WARD (DEVELOPMENT) LIMITED	55B OXFORD ST WESTON-SUPER-MARE AVON BS23 1TW	Liquidation	Company formed on the 1989-06-14
ALAN WARD BLINDS LIMITED	7 HUNGATE BECCLES SUFFOLK NR34 9TT	Active	Company formed on the 2008-11-24
ALAN WARD CONSULTANCY LIMITED	2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX	Dissolved	Company formed on the 2012-06-14
ALAN WARD DRIVING LIMITED	4 THORPE COURT THORPE WATERVILLE KETTERING NORTHAMPTONSHIRE NN14 3ED	Dissolved	Company formed on the 2013-07-01
ALAN WARD HOMES LTD	38 MANOR PARK ROAD LONDON N2 0SJ	Active	Company formed on the 2006-03-16
ALAN WARD SPORTS LIMITED	Greenacres 8 Slack Lane Nether Heage Belper DERBYSHIRE DE56 2JU	Active	Company formed on the 1974-06-07
ALAN WARD TRANSPORT LIMITED	3 EDDIES LANE ELFORD TAMWORTH STAFFORDSHIRE B79 9BW	Active	Company formed on the 1998-12-08
ALAN WARD CONSULTING LIMITED	6 DONEGAL CLOSE CAVERSHAM READING BERKSHIRE RG4 5DT	Active	Company formed on the 2013-09-05
ALAN WARD GLASS & GLAZING LTD	Richmond House 8 David Place St Helier Jersey JE2 4TD	Live	Company formed on the 2001-04-18
ALAN WARD CONSULTANCY LTD	2 Hilliards Court Chester Business Park Chester CH4 9PX	Active - Proposal to Strike off	Company formed on the 2018-11-19
ALAN WARD DEVELOPMENT CO A CALIFORNIA CORPORATION	California	Unknown
ALAN WARD HEATING LIMITED	11 WILLERBY GROVE PETERLEE CO DURHAM SR8 2RN	Active - Proposal to Strike off	Company formed on the 2019-01-16
ALAN WARD DEVELOPMENT CO A CALIFORNIA CORPORATION	Idaho	Unknown
ALAN WARDLE DEVELOPMENTS LTD	CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR	Active - Proposal to Strike off	Company formed on the 2010-05-24
ALAN WARDLAW ENTERPRISES LLC	Arkansas	Unknown

Company Officers of ALAN WARD LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH HOPKINS	Company Secretary	2016-08-10
ALAN HOPKINS	Director	1991-11-16
JOAN MARGARET HOPKINS	Director	1991-11-16
SARAH HOPKINS	Director	2005-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN MARGARET HOPKINS	Company Secretary	1991-11-16	2016-08-10
JAMES LLOYD JOHN	Company Secretary	2007-11-01	2008-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN HOPKINS	CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED	Director	2017-05-18	CURRENT	1999-06-10	Active
ALAN HOPKINS	ON THE MOVE 2 LIMITED	Director	2007-08-16	CURRENT	2007-08-16	Active - Proposal to Strike off
ALAN HOPKINS	FLEXI STORE SELF STORAGE LIMITED	Director	2003-03-27	CURRENT	2003-03-27	Active
ALAN HOPKINS	H & H (RETAIL) LIMITED	Director	1997-04-10	CURRENT	1997-04-10	Liquidation
JOAN MARGARET HOPKINS	H & H (RETAIL) LIMITED	Director	1997-04-10	CURRENT	1997-04-10	Liquidation
SARAH HOPKINS	STORAGE EXPERTS LIMITED	Director	2010-04-30	CURRENT	2003-03-27	Active
SARAH HOPKINS	H & H (RETAIL) LIMITED	Director	2008-08-11	CURRENT	1997-04-10	Liquidation
SARAH HOPKINS	ON THE MOVE 2 LIMITED	Director	2007-08-16	CURRENT	2007-08-16	Active - Proposal to Strike off
SARAH HOPKINS	FLEXI STORE SELF STORAGE LIMITED	Director	2003-03-27	CURRENT	2003-03-27	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.

Date	Document Type	Document Description
2023-04-26		Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-04-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-15
2021-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/21 FROM 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom
2021-03-01	600	Appointment of a voluntary liquidator
2021-03-01	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-16
2021-03-01	LIQ01	Voluntary liquidation declaration of solvency
2021-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012343430013
2021-02-02	MR05
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/20 FROM Grange House Lancaster Road Shrewsbury SY1 3JF
2020-06-09	CH01	Director's details changed for Mr Alan Hopkins on 2020-06-09
2019-12-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-08-15	MR05
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET HOPKINS
2018-11-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012343430013
2018-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 500000
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012343430012
2017-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012343430011
2017-07-17	ANNOTATION	Other
2017-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012343430011
2017-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-10	AP03	Appointment of Sarah Hopkins as company secretary on 2016-08-10
2016-08-10	TM02	Termination of appointment of Joan Margaret Hopkins on 2016-08-10
2016-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-15	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-07-13	RES12	Resolution of varying share rights or name
2015-07-13	SH08	Change of share class name or designation
2015-02-19	AD03	Registers moved to registered inspection location of C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 500000
2015-02-05	AR01	16/11/14 ANNUAL RETURN FULL LIST
2015-02-05	AD04	Register(s) moved to registered office address Grange House Lancaster Road Shrewsbury SY1 3JF
2015-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-21	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-03	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-18	AR01	16/11/11 FULL LIST
2010-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-30	AR01	16/11/10 FULL LIST
2010-11-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-30	AD02	SAIL ADDRESS CREATED
2010-01-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-25	AR01	16/11/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET HOPKINS / 01/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOPKINS / 01/10/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOPKINS / 16/11/2009
2009-07-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOPKINS / 01/12/2007
2008-03-25	288b	APPOINTMENT TERMINATED SECRETARY JAMES JOHN
2008-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-12	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-12-13	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-21	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2006-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2003-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-08	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-06	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-01-24	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14	363s	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-06-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-15	88(2)R	AD 19/05/99--------- £ SI 499000@1=499000 £ IC 1000/500000
1999-03-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-30	363s	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-31	363s	RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-02-01	363s	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-06	363s	RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-02-02	363s	RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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 ALAN WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-02-24
Appointmen	2021-02-24

Fines / Sanctions

No fines or sanctions have been issued against ALAN WARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-11	Outstanding	ALAN HOPKINS
	2017-06-30	Satisfied	ALAN HOPKINS
LEGAL MORTGAGE	2009-07-02	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE	2007-04-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-07-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-03-28	Outstanding	ALAN WARD LIMITED
LEGAL CHARGE	2005-09-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-01-29	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	2002-09-20	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1990-08-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-03-20	Outstanding	BARCLAYS BANK LTD

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
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 ALAN WARD LIMITED

Intangible Assets

Patents

We have not found any records of ALAN WARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAN WARD LIMITED

Trademarks

We have not found any records of ALAN WARD LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	ALAN WARD LIMITED	2006-03-28	Outstanding

We have found 1 mortgage charges which are owed to ALAN WARD LIMITED

Income

Government Income

We have not found government income sources for ALAN WARD 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ALAN WARD LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where ALAN WARD 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 Type	Resolution
Defending party	ALAN WARD LIMITED	Event Date	2021-02-24

Initiating party		Event Type	Appointmen
Defending party	ALAN WARD LIMITED	Event Date	2021-02-24
Name of Company: ALAN WARD LIMITED Company Number: 01234343 Previous Name of Company: Alan Ward Carpets Limited Registered office: 5 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALAN WARD 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 ALAN WARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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