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Company Information for WARD BROS (MALTON) LIMITED
WARD BROS (MALTON) LTD DORMOR WAY, SOUTH BANK, MIDDLESBROUGH, CLEVELAND, TS6 6XH,
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Company Registration Number
 04068959 Private Limited Company
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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 | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB500688558 |
| Last Datalog update: | 2023-12-06 11:29:49 |
| 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 |
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DAVID WILLIAM WARD |
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STEVEN JOHN WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARDBROS BORO LIMITED | Director | 2012-08-24 | CURRENT | 2012-02-16 | Dissolved 2016-01-12 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR CHRISTOPHER WAYNE SHARPE | ||
| DIRECTOR APPOINTED MR RICHARD GEOFFREY GEORGE BOWES | ||
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE SHARPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN WARD / 10/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WARD / 10/09/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRENDA JEAN WARD on 2017-09-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
| AD03 | Registers moved to registered inspection location of C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AD02 | Register inspection address changed to C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/11 FROM Showfield Lane Malton North Yorkshire YO17 6BT | |
| AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WARD / 11/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | 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
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:
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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