A B Wards Limited in Highwood Road HIGHWOOD CHELMSFORD

A B Wards Limited HIGHWOOD CHELMSFORD

Founded in 2000, A B Wards, classified under reg no. 04125559 is an active company. Currently registered at Wards Farm CM1 3QJ, Highwood Chelmsford the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Alison B., appointed on 14 December 2000. In addition, a secretary was appointed - Heather T., appointed on 14 December 2000. As of 15 May 2024, our data shows no information about any ex officers on these positions.

A B Wards Limited Address / Contact

Office Address	Wards Farm
Office Address2	Highwood Road
Town	Highwood Chelmsford
Post code	CM1 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04125559
Date of Incorporation	Thu, 14th Dec 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Heather T.

Position: Secretary

Appointed: 14 December 2000

Alison B.

Position: Director

Appointed: 14 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 14 December 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Alison B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, February 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 12th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, February 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, February 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/12 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/23 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/14 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 14th, December 2000	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 14th, December 2000	incorporation	Free Download (15 pages)

A B Wards Limited HIGHWOOD CHELMSFORD

A B Wards Limited Address / Contact

Company Information / Profile

Company staff

Heather T.

Alison B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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