James Ward & Sons (n.i.) Limited in Glen Road, HILLSBOROUGH,

James Ward & Sons (n.i.) Limited HILLSBOROUGH,

Founded in 1973, James Ward & Sons (n.i.), classified under reg no. NI009714 is an active company. Currently registered at Glen Farm, BT26 6ES, Hillsborough, the company has been in the business for 51 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely David W., Herbert W. and John W.. In addition one secretary - Elizabeth W. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

James Ward & Sons (n.i.) Limited Address / Contact

Office Address	Glen Farm,
Office Address2	Glen Road,
Town	Hillsborough,
Post code	BT26 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI009714
Date of Incorporation	Fri, 14th Sep 1973
Industry	Raising of dairy cattle
End of financial Year	30th September
Company age	51 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Elizabeth W.

Position: Secretary

Appointed: 14 September 1973

David W.

Position: Director

Appointed: 14 September 1973

Herbert W.

Position: Director

Appointed: 14 September 1973

John W.

Position: Director

Appointed: 14 September 1973

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Herbert W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Herbert W.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

John W.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1 264 173	1 289 237	1 297 313

Balance Sheet
Cash Bank In Hand	254 372	181 148	145 081
Cash Bank On Hand			145 081	141 461	195 216	28 142	77 763	98 898	373 922	531 150
Current Assets	617 397	573 032	558 113	573 629	617 612	454 532	544 011	638 209	903 898	1 077 846
Debtors	42 695	38 103	38 879	72 756	48 661	78 848	73 248	70 672	77 428	69 624
Intangible Fixed Assets	3 790
Net Assets Liabilities			1 297 313	1 463 540	1 527 863	1 492 996	1 526 672	1 645 574	1 828 796	2 020 711
Net Assets Liabilities Including Pension Asset Liability	1 264 173	1 289 237	1 297 313
Property Plant Equipment			1 227 849	1 417 708	1 543 678	1 548 235	1 457 600	1 471 873	1 460 958	1 500 883
Stocks Inventory	320 330	353 781	374 153
Tangible Fixed Assets	1 129 755	1 221 399	1 227 849
Total Inventories			374 153	359 412	373 735	347 542	393 000	468 639	452 548	477 072

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000
Profit Loss Account Reserve	1 259 173	1 284 237	1 292 313
Shareholder Funds	1 264 173	1 289 237	1 297 313

Other
Accruals Deferred Income	30 569	28 970	24 885
Accrued Liabilities Deferred Income						11 744	7 977	8 283	12 282	12 405
Accrued Liabilities Not Expressed Within Creditors Subtotal			24 885	21 506	18 687	16 317	14 309	12 596	11 125	9 854
Accumulated Amortisation Impairment Intangible Assets			202 580	202 580
Accumulated Depreciation Impairment Property Plant Equipment			1 502 864	1 546 744	1 626 582	1 778 175	1 905 835	1 981 139	2 081 544	2 176 639
Average Number Employees During Period			5	5	5	5	5	5	5	5
Corporation Tax Payable						7 651	45 094	32 914	64 233	63 036
Creditors			412 251	12 667	47 700	20 000	387 960	372 407	420 590	431 622
Creditors Due After One Year		16 333
Creditors Due Within One Year	407 032	411 567	412 251
Disposals Decrease In Depreciation Impairment Property Plant Equipment				68 017	77 781	11 360	8 521	68 725	42 769	63 892
Disposals Property Plant Equipment				71 639	81 235	12 950	8 600	90 170	43 800	71 000
Fixed Assets	1 133 545	1 221 399	1 227 849	1 417 708	1 543 678
Increase From Depreciation Charge For Year Property Plant Equipment				111 897	157 619	162 953	136 181	144 029	143 174	158 987
Intangible Assets Gross Cost			202 580	202 580
Intangible Fixed Assets Aggregate Amortisation Impairment	198 790	202 580
Intangible Fixed Assets Amortisation Charged In Period		3 790
Intangible Fixed Assets Cost Or Valuation	202 580	202 580
Merchandise						65 133	55 875	61 193	64 872	65 259
Net Current Assets Liabilities	210 365	161 465	145 862	142 170	129 235	66 975	156 051	265 802	483 308	646 224
Number Shares Allotted		20 000	20 000
Other Taxation Social Security Payable						1 817	1 693	1 656	1 021	1 966
Par Value Share		25	25
Prepayments Accrued Income						10 570	10 409	11 131	12 520	14 497
Property Plant Equipment Gross Cost			2 730 713	2 964 452	3 170 260	3 326 410	3 363 435	3 453 012	3 542 502	3 677 522
Provisions For Liabilities Balance Sheet Subtotal			51 513	62 165	78 663	85 897	72 670	79 505	104 345	116 542
Provisions For Liabilities Charges	49 168	48 324	51 513
Raw Materials						98 250	102 600	112 750	112 500	112 200
Recoverable Value-added Tax						6 505	4 383	16 622	15 190	13 732
Share Capital Allotted Called Up Paid	5 000	5 000	5 000
Tangible Fixed Assets Additions		227 113	143 911
Tangible Fixed Assets Cost Or Valuation	2 377 838	2 599 551	2 730 713
Tangible Fixed Assets Depreciation	1 248 083	1 378 152	1 502 864
Tangible Fixed Assets Depreciation Charged In Period		134 508	136 184
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		4 439	11 472
Tangible Fixed Assets Disposals		5 400	12 749
Total Additions Including From Business Combinations Property Plant Equipment				305 378	287 043	169 100	45 625	179 747	133 290	206 020
Total Assets Less Current Liabilities	1 343 910	1 382 864	1 373 711	1 559 878	1 672 913	1 615 210	1 613 651	1 737 675	1 944 266	2 147 107
Trade Debtors Trade Receivables						61 773	58 456	42 919	49 718	41 395
Finance Lease Liabilities Present Value Total						20 000	20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 28th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 28th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 9th, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 9th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 13th, February 2015	annual return
SH01	5000.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 8th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AC(NI)	30/09/08 annual accts filed on: 6th, April 2009	accounts	Free Download (7 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 22nd, January 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 20th, May 2008	accounts	Free Download (7 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 25th, January 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 20th, June 2007	accounts	Free Download (7 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 17th, January 2007	annual return	Free Download (8 pages)
AC(NI)	30/09/05 annual accts filed on: 26th, July 2006	accounts	Free Download (7 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 8th, February 2006	annual return	Free Download (8 pages)
AC(NI)	30/09/04 annual accts filed on: 7th, May 2005	accounts	Free Download (5 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 18th, February 2005	annual return	Free Download (7 pages)
AC(NI)	30/09/03 annual accts filed on: 15th, April 2004	accounts	Free Download (5 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 28th, January 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/02 annual accts filed on: 16th, April 2003	accounts	Free Download (5 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 24th, January 2003	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 26th, April 2002	accounts	Free Download (5 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 23rd, January 2002	annual return	Free Download (5 pages)
AC(NI)	30/09/00 annual accts filed on: 22nd, July 2001	accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 15th, January 2001	annual return
AC(NI)	30/09/99 annual accts filed on: 30th, June 2000	accounts	Free Download (7 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 2nd, March 2000	annual return	Free Download (5 pages)
AC(NI)	30/09/98 annual accts filed on: 27th, May 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 29th, January 1999	annual return
AC(NI)	30/09/97 annual accts filed on: 29th, April 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 20th, February 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 2nd, June 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 21st, January 1997	annual return
AC(NI)	30/09/95 annual accts filed on: 21st, May 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 19th, March 1996	annual return
AC(NI)	30/09/94 annual accts filed on: 14th, April 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 10th, January 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 28th, April 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 14th, February 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 24th, May 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 12th, January 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 24th, February 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 13th, January 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 28th, March 1991	accounts
AR(NI)	31/12/90 annual return filed on: 2nd, March 1991	annual return
AC(NI)	14/09/89 annual accts filed on: 16th, August 1990	accounts
AR(NI)	31/12/89 annual return filed on: 29th, March 1990	annual return
AC(NI)	14/09/88 annual accts filed on: 26th, April 1989	accounts
AR(NI)	31/12/88 annual return filed on: 4th, March 1989	annual return
AC(NI)	14/09/87 annual accts filed on: 13th, May 1988	accounts
AR(NI)	31/12/87 annual return filed on: 25th, April 1988	annual return
AC(NI)	14/09/86 annual accts filed on: 8th, July 1987	accounts
AR(NI)	31/12/86 annual return filed on: 16th, February 1987	annual return
AC(NI)	14/09/85 annual accts filed on: 10th, May 1986	accounts
AR(NI)	31/12/85 annual return filed on: 10th, May 1986	annual return
AC(NI)	14/09/84 annual accts filed on: 11th, September 1985	accounts
AR(NI)	31/12/84 annual return filed on: 11th, September 1985	annual return
AC(NI)	14/09/83 annual accts filed on: 27th, July 1984	accounts
AR(NI)	31/12/83 annual return filed on: 19th, April 1984	annual return
AR(NI)	31/12/82 annual return filed on: 31st, January 1983	annual return
A2(NI)	Notice of ARD filed on: 22nd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 26th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 3rd, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 25th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 30th, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 24th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 31st, January 1977	annual return
AR(NI)	31/12/75 annual return filed on: 30th, May 1975	annual return

James Ward & Sons (n.i.) Limited HILLSBOROUGH,

James Ward & Sons (n.i.) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

David W.

Herbert W.

John W.

People with significant control

Annual reports financial information

Company filings

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