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Company Information for

PETER WARD LIMITED

792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA,
Company Registration Number
01306550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peter Ward Ltd
PETER WARD LIMITED was founded on 1977-04-04 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Peter Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PETER WARD LIMITED
 
Legal Registered Office
792 WICKHAM ROAD
CROYDON
SURREY
CR0 8EA
Other companies in CR0
 
Filing Information
Company Number 01306550
Company ID Number 01306550
Date formed 1977-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-24
Return next due 2017-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-06 06:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER WARD LIMITED
The accountancy firm based at this address is M KAY CONSULTANT LTD
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Companies with same name PETER WARD LIMITED
The following companies were found which have the same name as PETER WARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER WARD CONSULTING SERVICES LTD 29 PARK SQUARE WEST LEEDS LS1 2PQ Liquidation Company formed on the 2012-05-18
PETER WARD HOMES LIMITED ANNIE REED ROAD GROVEHILL BEVERLEY EAST YORKSHIRE HU17 0LF Active Company formed on the 1983-10-03
PETER WARD MANAGEMENT SERVICES LIMITED SPRINGFIELD HOUSE CAWSTON LANE, DUNCHURCH RUGBY ENGLAND CV22 7RX Dissolved Company formed on the 2011-05-13
PETER WARD PLUMBING & HEATING LIMITED UNIT 32, LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA Active Company formed on the 2006-10-20
PETER WARD SUPPLY CHAIN MANAGEMENT LTD. 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA Active Company formed on the 2012-11-06
PETER WARDE IT CONSULTANCY LIMITED CEDAR HOUSE 76 RAILWAY ROAD ADLINGTON CHORLEY LANCASHIRE PR6 9RB Active Company formed on the 2009-07-17
PETER WARDEN CONSULTANTS LIMITED 11 PARKSIDE LONDON NW7 2LJ Dissolved Company formed on the 2012-10-11
PETER WARDLE CONSULTING LIMITED 88 HERSHAM ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5NU Active - Proposal to Strike off Company formed on the 2011-08-11
PETER WARD PROPERTY CONSULTANTS LTD FIRTREE COTTAGE MAIN STREET HETHE BICESTER OXFORDSHIRE OX27 8HD Dissolved Company formed on the 2015-04-23
PETER WARD VACATION PROPERTIES, LLC 67 HURD ROAD Tompkins FREEVILLE NY 13068 Active Company formed on the 2015-09-25
PETER WARD LIMITED KNOCKNADIHA TOURNAFULLA, LIMERICK Active Company formed on the 1991-05-24
PETER WARD NOMINEES PTY. LTD. VIC 3995 Active Company formed on the 1990-06-25
PETER WARD PAINTING & MAINTENANCE PTY LTD Active Company formed on the 2015-11-23
PETER WARDELL PTY LTD Active Company formed on the 2012-06-29
PETER WARDS PTY LTD NSW 2756 Strike-off action in progress Company formed on the 1972-06-20
PETER WARD MANAGEMENT CONSULTANCY LTD OVERDEAN BIGFRITH LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 9PH Active - Proposal to Strike off Company formed on the 2017-01-09
PETER WARDEN CONSULTANTS LIMITED 11 PARKSIDE MILL HILL LONDON NW7 2LJ Active - Proposal to Strike off Company formed on the 2017-07-27
PETER WARDINGHAM LOGISTICS LIMITED SUITE 2, ACORN HOUSE GREENHILL CRESCENT WATFORD WD18 8AH Active - Proposal to Strike off Company formed on the 2018-04-18
PETER WARD LOG HOMES INCORPORATED New Jersey Unknown
PETER WARD LTD 14A ELM CLOSE WOKING GU21 4TG Active - Proposal to Strike off Company formed on the 2019-02-18

Company Officers of PETER WARD LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE MARMO
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES WARD
 Director 1992-08-21 2016-02-17
FAY VALERIE WARD
 Company Secretary 1992-08-21 2009-06-26
FAY VALERIE WARD
 Director 1992-08-21 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE MARMO CHARACTER INVESTMENTS LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2015-11-17
GIUSEPPE MARMO SILVACROFT LIMITED Director 2001-11-27 CURRENT 2000-01-21 Dissolved 2014-10-31

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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-14GAZ1FIRST GAZETTE
2017-11-14GAZ1FIRST GAZETTE
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WARD
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0124/08/15 ANNUAL RETURN FULL LIST
2016-01-01DISS40Compulsory strike-off action has been discontinued
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0124/08/14 ANNUAL RETURN FULL LIST
2015-01-03DISS40Compulsory strike-off action has been discontinued
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0124/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0124/08/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0125/08/10 ANNUAL RETURN FULL LIST
2010-10-26AR0124/08/10 ANNUAL RETURN FULL LIST
2010-10-26CH01Director's details changed for Peter Charles Ward on 2009-10-01
2009-11-13AP01DIRECTOR APPOINTED GIUSEPPE MARMO
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/09 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS
2009-10-31AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-28AR0124/08/09 FULL LIST
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-01RES13SECTIONS 190 TO 196 26/06/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY FAY WARD
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 2 HUDSONS TADWORTH PARK TADWORTH SURREY KT20 5TZ
2009-06-30RES01ADOPT ARTICLES 26/06/2009
2008-12-02363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-09363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-30363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-11-02363aRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 10 ONSLOW AVENUE CHEAM SURREY SM2 7EB
2004-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-01363aRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-09-17363aRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-10-02363aRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-08-30353LOCATION OF REGISTER OF MEMBERS
2000-08-30363aRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-07-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-10-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-08363aRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-27363aRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-08-27353LOCATION OF REGISTER OF MEMBERS
1997-09-03363aRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
1997-07-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-05225ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96
1996-08-30363aRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-09-05AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-08-29363xRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-02-03CERTNMCOMPANY NAME CHANGED PETER WARD INSURANCE BROKERS LIM ITED CERTIFICATE ISSUED ON 06/02/95
1994-11-07363xRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-09-02363xRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-10-23363xRETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
1992-01-04363xRETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PETER WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER WARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER WARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 PETER WARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10
Current Assets 2012-04-01 £ 10
Fixed Assets 2012-04-01 £ 26,718
Shareholder Funds 2012-04-01 £ 26,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER WARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER WARD LIMITED
Trademarks
We have not found any records of PETER WARD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE QUIZZINO LIMITED 2012-12-20 Outstanding

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

Income
Government Income

Government spend with PETER WARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2013-11-14 GBP £600
Torridge District Council 2013-11-14 GBP £200
Torridge District Council 2013-07-04 GBP £830
Torridge District Council 2013-05-23 GBP £600
Torridge District Council 2013-01-10 GBP £600

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 PETER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER 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 PETER WARD 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 CR0 8EA