A. Ward & Son Limited in Basford NOTTINGHAM - NG6 0BJ

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A. Ward & Son Limited NOTTINGHAM

A. Ward & Son started in year 1995 as Private Limited Company with registration number 03015422. The A. Ward & Son company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Nottingham at Unit 1 Northern Court. Postal code: NG6 0BJ.

At the moment there are 3 directors in the the firm, namely Lee W., Gary K. and Albert W.. In addition one secretary - Albert W. - is with the company. As of 19 April 2024, there was 1 ex director - Anthony H.. There were no ex secretaries.

A. Ward & Son Limited Address / Contact

Office Address	Unit 1 Northern Court
Office Address2	Basford
Town	Nottingham
Post code	NG6 0BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015422
Date of Incorporation	Fri, 27th Jan 1995
Industry	Demolition
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Lee W.

Position: Director

Appointed: 23 January 2014

Gary K.

Position: Director

Appointed: 23 January 2014

Albert W.

Position: Secretary

Appointed: 27 January 1995

Albert W.

Position: Director

Appointed: 27 January 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1995

Resigned: 27 January 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 January 1995

Resigned: 27 January 1995

Anthony H.

Position: Director

Appointed: 27 January 1995

Resigned: 23 January 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Albert W. This PSC has 25-50% voting rights and has 25-50% shares.

Albert W.

Notified on	27 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31
Net Worth	-19 465	-15 084	-5 598

Balance Sheet
Cash Bank In Hand	24 671	24 779
Current Assets	52 161	74 290	47 237
Debtors	10 190	31 656
Net Assets Liabilities Including Pension Asset Liability	-19 465	-15 084	-5 598
Stocks Inventory	17 300	17 855
Tangible Fixed Assets	48 040	36 264

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-19 467	-15 086
Shareholder Funds	-19 465	-15 084	-5 598

Other
Creditors Due After One Year	119 666	125 638
Creditors Due Within One Year		125 638	80 782
Fixed Assets	48 040	36 264	27 947
Net Current Assets Liabilities	52 161	74 290	-33 545
Number Shares Allotted		2
Other Debtors Due After One Year	10 190	31 656
Par Value Share		1
Secured Debts	119 666	125 638
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		312
Tangible Fixed Assets Cost Or Valuation	627 339	627 651
Tangible Fixed Assets Depreciation	579 299	591 387
Tangible Fixed Assets Depreciation Charged In Period		12 088
Total Assets Less Current Liabilities	100 201	110 554	-5 598

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 15th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 24th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 5th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 20th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 1st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 19th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 15th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 4th February 2008 with shareholders record filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 26th, June 2007	accounts	Free Download (4 pages)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 1st, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 1st, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 16th, November 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 16th, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2004 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 2nd, December 2003	accounts	Free Download (11 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 26th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/02	annual return
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/02/02	annual return
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 27th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 27th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 2001 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 2000 with shareholders record filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 2000 with shareholders record filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 1st, December 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 1st, December 1999	accounts	Free Download (8 pages)
363s	Annual return up to 11th February 1999 with shareholders record filed on: 11th, February 1999	annual return	Free Download (6 pages)
363(288)	11th February 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 11th February 1999 with shareholders record filed on: 11th, February 1999	annual return	Free Download (6 pages)
363(288)	11th February 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st January 1998 filed on: 23rd, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 23rd, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 15th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 1997 filed on: 15th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to 6th February 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 6th February 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 28th, July 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st January 1996 filed on: 28th, July 1996	accounts	Free Download (4 pages)
363s	Annual return up to 18th February 1996 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 1996 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)

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