Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRAHAM WARD LIMITED
Company Information for

GRAHAM WARD LIMITED

18 Plane Tree Croft, Moortown Leeds, West Yorkshire, LS17 8UQ,
Company Registration Number
04673214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Graham Ward Ltd
GRAHAM WARD LIMITED was founded on 2003-02-20 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Graham Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAHAM WARD LIMITED
 
Legal Registered Office
18 Plane Tree Croft
Moortown Leeds
West Yorkshire
LS17 8UQ
Other companies in LS17
 
Filing Information
Company Number 04673214
Company ID Number 04673214
Date formed 2003-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-19 04:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAHAM WARD LIMITED
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.
Companies with same name GRAHAM WARD LIMITED
The following companies were found which have the same name as GRAHAM WARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAHAM WARD & SONS LIMITED SILVERDENE 26 MANSTONE LANE SIDMOUTH DEVON EX10 9TU Active Company formed on the 2006-11-13
GRAHAM WARD (PROMOD) LIMITED UNIT 4, ASTONFIELDS ROAD ASTONFIELDS INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3UF Active Company formed on the 1986-04-04
GRAHAM WARD FARMS LIMITED NETHERSET HEY FARM NETHERSET LANE MADELEY CREWE CHESHIRE CW3 9PE Active Company formed on the 1988-11-15
GRAHAM WARD HOLDINGS PTY LTD Active Company formed on the 1995-03-14

Company Officers of GRAHAM WARD LIMITED

Current Directors
Officer Role Date Appointed
RODNEY JACKSON
 Company Secretary 2013-09-05
DAVID WARD BLUNDELL
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LILIAN BLUNDELL
 Director 2003-02-20 2018-01-31
MARK DAVID GILES BLUNDELL
 Director 2015-09-12 2018-01-31
DAVID WARD BLUNDELL
 Company Secretary 2003-02-20 2013-09-05
CARL PHILLIP MATTHEWS
 Director 2006-01-01 2006-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-20 2003-02-20
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-20 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WARD BLUNDELL NAMECO (NO. 1295) LIMITED Director 2017-01-01 CURRENT 2016-04-15 Active
DAVID WARD BLUNDELL B&B ACTION LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
DAVID WARD BLUNDELL D & I BLUNDELL LTD. Director 1998-04-09 CURRENT 1998-04-09 Active - Proposal to Strike off

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
2023-07-25Final Gazette dissolved via compulsory strike-off
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-17AA01Previous accounting period shortened from 31/12/21 TO 31/08/21
2021-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BLUNDELL
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-27AR0120/02/16 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED MARK DAVID GILES BLUNDELL
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-08AR0120/02/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BLUNDELL
2013-10-05AP03Appointment of Mr Rodney Jackson as company secretary
2013-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-04AR0120/02/13 ANNUAL RETURN FULL LIST
2012-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-16AR0120/02/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-12AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD BLUNDELL / 10/04/2010
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WARD BLUNDELL / 10/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE LILIAN BLUNDELL / 10/04/2010
2009-12-02AA31/12/08 TOTAL EXEMPTION FULL
2009-06-04AA31/12/07 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / IRENE BLUNDELL / 01/01/2009
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BLUNDELL / 01/01/2009
2008-03-11363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02288bDIRECTOR RESIGNED
2007-03-14363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-04-26225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-02-28288bDIRECTOR RESIGNED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28288bSECRETARY RESIGNED
2003-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GRAHAM WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRAHAM 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
GRAHAM WARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-08-31

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 GRAHAM WARD LIMITED

Intangible Assets
Patents
We have not found any records of GRAHAM WARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAHAM WARD LIMITED
Trademarks
We have not found any records of GRAHAM WARD LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HEXAGON PROPERTIES LIMITED 2013-08-10 Outstanding
HEXAGON PROPERTIES LIMITED 2013-10-29 Outstanding

We have found 2 mortgage charges which are owed to GRAHAM WARD LIMITED

Income
Government Income
We have not found government income sources for GRAHAM WARD 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 (45112 - Sale of used cars and light motor vehicles) as GRAHAM WARD LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM 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 GRAHAM 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 GRAHAM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS17 8UQ