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Home > England & Wales Companies > P A WARD JOINERY & BUILDING CONTRACTORS LTD
Company Information for

P A WARD JOINERY & BUILDING CONTRACTORS LTD

SILKE & CO LTD, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
04608789
Private Limited Company
Liquidation

Company Overview

About P A Ward Joinery & Building Contractors Ltd
P A WARD JOINERY & BUILDING CONTRACTORS LTD was founded on 2002-12-04 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". P A Ward Joinery & Building Contractors Ltd 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
P A WARD JOINERY & BUILDING CONTRACTORS LTD
 
Legal Registered Office
SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in DN1
 
Filing Information
Company Number 04608789
Company ID Number 04608789
Date formed 2002-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 04/12/2010
Return next due 01/01/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 01:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P A WARD JOINERY & BUILDING CONTRACTORS LTD
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Company Officers of P A WARD JOINERY & BUILDING CONTRACTORS LTD

Current Directors
Officer Role Date Appointed
PRISCILLA JANE WARD
 Company Secretary 2002-12-04
PAUL ANTHONY WARD
 Director 2002-12-04
PRISCILLA JANE WARD
 Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-04 2002-12-04
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-04 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MAURICE ALLAN HENDERSON SPEYSIDE ECO-HEAT LIMITED Director 2013-08-20 CURRENT 2012-03-02 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.

DateDocument TypeDocument Description
2020-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-25
2018-12-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-25
2017-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-25
2017-01-064.68 Liquidators' statement of receipts and payments to 2016-10-25
2015-12-314.68 Liquidators' statement of receipts and payments to 2015-10-25
2014-11-114.68 Liquidators' statement of receipts and payments to 2014-10-25
2013-12-184.68 Liquidators' statement of receipts and payments to 2013-10-25
2012-11-294.68 Liquidators' statement of receipts and payments to 2012-10-25
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/11 FROM C/O Silke & Co Ltd 1St Floor Consort House Waterdale Doncaster DN1 3HR
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM 36 Thurlestone Drive Hazel Grove Stockport Cheshire SK7 5RD England
2011-10-314.20Volunatary liquidation statement of affairs with form 4.19
2011-10-31600Appointment of a voluntary liquidator
2011-10-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/11 FROM 477 Buxton Road, Great Moor Stockport Cheshire SK2 7HE
2011-02-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13LATEST SOC13/12/10 STATEMENT OF CAPITAL;GBP 2
2010-12-13AR0104/12/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0104/12/09 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA JANE WARD / 04/12/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WARD / 04/12/2009
2010-05-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aReturn made up to 04/12/08; full list of members
2009-01-16190Location of debenture register
2009-01-16353Location of register of members
2008-02-12363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-23363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-23363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-03-10363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-2488(2)RAD 04/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer
4542 - Joinery installation
4545 - Other building completion

Licences & Regulatory approval
We could not find any licences issued to P A WARD JOINERY & BUILDING CONTRACTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-11-02
Petitions to Wind Up (Companies)2011-06-16
Fines / Sanctions
No fines or sanctions have been issued against P A WARD JOINERY & BUILDING CONTRACTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P A WARD JOINERY & BUILDING CONTRACTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of P A WARD JOINERY & BUILDING CONTRACTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P A WARD JOINERY & BUILDING CONTRACTORS LTD
Trademarks
We have not found any records of P A WARD JOINERY & BUILDING CONTRACTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P A WARD JOINERY & BUILDING CONTRACTORS LTD. 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 (4521 - Gen construction & civil engineer) as P A WARD JOINERY & BUILDING CONTRACTORS LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where P A WARD JOINERY & BUILDING CONTRACTORS LTD 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 TypeNotices to Creditors
Defending partyP A WARD JOINERY & BUILDING CONTRACTORS LIMITEDEvent Date2011-10-26
Notice is hereby given that the creditors of the above named Company are required, on or before 26 January 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP Number 9144), the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on Wednesday 26 October 2011 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 36 Thurlstone Drive, Hazel Grove, Stockport, SK7 5RD .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyP A WARD JOINERY & BUILDING CONTRACTORS LTDEvent Date2011-05-16
In the High Court of Justice (Chancery Division) Companies Court case number 3966 A Petition to wind up the above-named Company, Registration Number 04608789, of 36 Thurlestone Drive, Hazel Grove, Stockport, Cheshire SK7 5RD , presented on 16 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 29 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1527375/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P A WARD JOINERY & BUILDING CONTRACTORS LTD 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 P A WARD JOINERY & BUILDING CONTRACTORS LTD 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 DN1 3HR