Michael David Ward Limited in Ockbrook DERBY - DE72 3SF

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Michael David Ward Limited DERBY

Michael David Ward started in year 2005 as Private Limited Company with registration number 05361831. The Michael David Ward company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derby at 42 The Ridings. Postal code: DE72 3SF.

Currently there are 2 directors in the the company, namely Kathleen W. and Michael W.. In addition one secretary - Kathleen W. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the DE72 3SF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1045174 . It is located at Bdp Surfacing Ltd, Northridge House, Derby with a total of 3 carsand 4 trailers. It has three locations in the UK.

Michael David Ward Limited Address / Contact

Office Address	42 The Ridings
Office Address2	Ockbrook
Town	Derby
Post code	DE72 3SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05361831
Date of Incorporation	Fri, 11th Feb 2005
Industry	Freight transport by road
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Kathleen W.

Position: Director

Appointed: 11 February 2005

Kathleen W.

Position: Secretary

Appointed: 11 February 2005

Michael W.

Position: Director

Appointed: 11 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2005

Resigned: 11 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 2005

Resigned: 11 February 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Michael W. This PSC and has 75,01-100% shares.

Michael W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	2 586	1 879	1 908	2 413	784	909

Balance Sheet
Current Assets	16 141	12 100	15 085	12 802	24 302	36 906	52 841	89 060	43 444	29 244	18 997	12 443	627
Net Assets Liabilities						909	19 327	24 132	21 910	19 688	17 466	2 223
Cash Bank In Hand	5 025	892	3 764
Debtors	11 116	11 208	11 321	12 802
Net Assets Liabilities Including Pension Asset Liability	2 586	1 879	1 908	2 413	784	909
Tangible Fixed Assets	30 978	24 782	19 826	15 861

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	2 486	1 779	1 808	2 313
Shareholder Funds	2 586	1 879	1 908	2 413	784	909

Other
Creditors						45 531	84 461	64 928	21 534	9 556	1 531	10 220	627
Fixed Assets	30 978	24 782	19 826	15 861	12 689	9 534	71 810
Net Current Assets Liabilities	-25 050	-22 903	-17 918	-13 448	-11 905	-8 625	-31 620	24 132	21 910	19 688	17 466	2 223
Total Assets Less Current Liabilities	5 928	1 879	1 908	2 413	784	909	40 190	24 132	21 910	19 688	17 466	2 223
Creditors Due After One Year Total Noncurrent Liabilities	3 342
Creditors Due Within One Year Total Current Liabilities	41 191	35 003
Tangible Fixed Assets Cost Or Valuation	66 049	66 049	66 049	66 049
Tangible Fixed Assets Depreciation	35 071	41 267	46 223	50 188
Tangible Fixed Assets Depreciation Charge For Period		6 196
Creditors Due Within One Year		35 003	33 003	26 250	36 207	45 531
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid		100	100	100
Tangible Fixed Assets Depreciation Charged In Period			4 956	3 965

Transport Operator Data

Bdp Surfacing Ltd
Address	Northridge House , Raynesway
City	Derby
Post code	DE24 0DW
Vehicles	1
Trailers	1
Spondon Wood Farm
Address	Dale Road , Ockbrook
City	Derby
Post code	DE72 3RY
Vehicles	1
Trailers	1
Tarmac Central Ltd
Address	Dene Quarry , Cromford
City	Matlock
Post code	DE4 3QS
Vehicles	1
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 21st, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 23rd, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 27th, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 28th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 17th February 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 1st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 17th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 27th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, August 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 4th, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 6th, March 2007	address	Free Download (1 page)
353	Location of register of members filed on: 6th, March 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, December 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 19th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 19th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, May 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, May 2005	resolution
88(2)R	Alloted 99 shares on Thursday 5th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 5th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2005	capital	Free Download (2 pages)
288a	On Monday 21st February 2005 New secretary appointed;new director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On Monday 21st February 2005 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On Monday 21st February 2005 Secretary resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Monday 21st February 2005 New secretary appointed;new director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On Monday 21st February 2005 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Monday 21st February 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On Monday 21st February 2005 Director resigned filed on: 21st, February 2005	officers	Free Download (1 page)
288a	On Monday 21st February 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, February 2005	incorporation	Free Download (19 pages)

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