Active
Company Information for J. & J. WARD LIMITED
THE GARAGE, PATRICK BROMPTON, BEDALE, NORTH YORKSHIRE, DL8 1JP,
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Company Registration Number
04191476
Private Limited Company
Active |
Company Name | |
---|---|
J. & J. WARD LIMITED | |
Legal Registered Office | |
THE GARAGE PATRICK BROMPTON BEDALE NORTH YORKSHIRE DL8 1JP Other companies in DL8 | |
Company Number | 04191476 | |
---|---|---|
Company ID Number | 04191476 | |
Date formed | 2001-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 13:26:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW CASTLE |
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DAVID KEITH EDGHILL |
||
PAUL WILLIAM TOLMIE |
||
MICHAEL JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID COOKE |
Director | ||
MARK STEPHEN WARD |
Company Secretary | ||
MICHAEL JAMES WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D H PEARSON LIMITED | Director | 2016-06-02 | CURRENT | 2000-11-17 | Active | |
HELIUM MIRACLE 189 LIMITED | Director | 2016-06-02 | CURRENT | 2016-04-01 | Active | |
BULK LOGISTICS GROUP LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
BULK LOGISTICS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
D H PEARSON LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-17 | Active | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
BULK LOGISTICS GROUP LTD | Director | 2017-04-01 | CURRENT | 2016-03-23 | Active | |
D H PEARSON LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-17 | Active | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
BULK LOGISTICS GROUP LTD | Director | 2017-04-01 | CURRENT | 2016-03-23 | Active | |
L.D.H. PLANT LIMITED | Director | 2018-01-01 | CURRENT | 1996-11-01 | Liquidation | |
HARE BULK HAULAGE LIMITED | Director | 2017-04-01 | CURRENT | 2011-03-18 | Active | |
HELIUM MIRACLE 189 LIMITED | Director | 2016-11-07 | CURRENT | 2016-04-01 | Active | |
BULK LOGISTICS LIMITED | Director | 2016-09-15 | CURRENT | 2015-04-21 | Active | |
D H PEARSON LIMITED | Director | 2016-08-26 | CURRENT | 2000-11-17 | Active | |
BULK LOGISTICS GROUP LTD | Director | 2016-08-25 | CURRENT | 2016-03-23 | Active | |
J & J WARD PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
STYAN CONSTRUCTION LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN HOMES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2016-08-09 | |
STYAN BUILDERS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
WARD RECYCLING LIMITED | Director | 2002-02-13 | CURRENT | 2002-02-13 | Liquidation | |
PHILIP MAKIN TRANSPORT LIMITED | Director | 2001-11-12 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW CASTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM TOLMIE | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH EDGHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID COOKE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041914760001 | |
TM02 | Termination of appointment of Mark Stephen Ward on 2016-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID COOKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW CASTLE | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK STEPHEN WARD on 2013-05-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 02/04/10 NO CHANGES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
88(2)R | AD 02/04/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as J. & J. WARD LIMITED are:
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. |