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Home > England & Wales Companies > WARD BROS (MALTON) LIMITED
Company Information for

WARD BROS (MALTON) LIMITED

WARD BROS (MALTON) LTD DORMOR WAY, SOUTH BANK, MIDDLESBROUGH, CLEVELAND, TS6 6XH,
Company Registration Number
04068959
Private Limited Company
Active

Company Overview

About Ward Bros (malton) Ltd
WARD BROS (MALTON) LIMITED was founded on 2000-09-11 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Ward Bros (malton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARD BROS (MALTON) LIMITED
 
Legal Registered Office
WARD BROS (MALTON) LTD DORMOR WAY
SOUTH BANK
MIDDLESBROUGH
CLEVELAND
TS6 6XH
Other companies in TS6
 
Filing Information
Company Number 04068959
Company ID Number 04068959
Date formed 2000-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB500688558  
Last Datalog update: 2024-11-05 06:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD BROS (MALTON) LIMITED
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Company Officers of WARD BROS (MALTON) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JEAN WARD
 Company Secretary 2000-09-11
DAVID WILLIAM WARD
 Director 2000-09-11
STEVEN JOHN WARD
 Director 2000-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-11 2000-09-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-11 2000-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN WARD WARDBROS BORO LIMITED Director 2012-08-24 CURRENT 2012-02-16 Dissolved 2016-01-12

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
2024-10-15CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-10-15APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WARD
2024-08-05FULL ACCOUNTS MADE UP TO 31/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-01-19DIRECTOR APPOINTED MR CHRISTOPHER WAYNE SHARPE
2022-01-19DIRECTOR APPOINTED MR RICHARD GEOFFREY GEORGE BOWES
2022-01-19AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE SHARPE
2021-11-11AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-11-04AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WARD / 10/09/2017
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARD / 10/09/2017
2017-09-11CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA JEAN WARD on 2017-09-10
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-24AD03Registers moved to registered inspection location of C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-10-20AD02Register inspection address changed to C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0111/09/14 ANNUAL RETURN FULL LIST
2014-08-13AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-23AR0111/09/13 ANNUAL RETURN FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-11-09AR0111/09/12 ANNUAL RETURN FULL LIST
2011-09-13AR0111/09/11 ANNUAL RETURN FULL LIST
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM Showfield Lane Malton North Yorkshire YO17 6BT
2010-10-13AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WARD / 11/09/2010
2010-06-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0111/09/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-28363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-06-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2005-10-12363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2004-09-20363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-09225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-24363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-02363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288bSECRETARY RESIGNED
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to WARD BROS (MALTON) 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 WARD BROS (MALTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-10-29 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WARD BROS (MALTON) LIMITED registering or being granted any patents
Domain Names

WARD BROS (MALTON) LIMITED owns 1 domain names.

wardbrosmalton.co.uk  

Trademarks
We have not found any records of WARD BROS (MALTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD BROS (MALTON) 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 (49410 - Freight transport by road) as WARD BROS (MALTON) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where WARD BROS (MALTON) 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 BROS (MALTON) 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 BROS (MALTON) 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 TS6 6XH