N Ward & Son Limited in Thorpe Park LEEDS

N Ward & Son Limited LEEDS

N Ward & Son started in year 2005 as Private Limited Company with registration number 05440092. The N Ward & Son company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leeds at 3365 Century Way. Postal code: LS15 8ZB.

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

N Ward & Son Limited Address / Contact

Office Address	3365 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440092
Date of Incorporation	Fri, 29th Apr 2005
Industry	Maintenance and repair of motor vehicles
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Philip W.

Position: Director

Appointed: 14 April 2009

Linda W.

Position: Director

Appointed: 29 April 2005

Linda W.

Position: Secretary

Appointed: 29 April 2005

Andrew W.

Position: Director

Appointed: 29 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2005

Resigned: 29 April 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Andrew W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Linda W. This PSC owns 25-50% shares. Then there is Phillip W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Andrew W.

Notified on	1 June 2016
Nature of control:	25-50% shares

Linda W.

Notified on	1 June 2016
Nature of control:	25-50% shares

Phillip W.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	487 776	481 566	417 221	571 104	742 794
Current Assets	789 782	836 542	753 429	845 474	994 050
Debtors	231 668	294 478	269 188	215 677	224 292
Net Assets Liabilities	400 444	415 461	414 480	438 208	459 262
Property Plant Equipment	260 684	268 800	311 271	293 139	237 687
Total Inventories	70 338	60 498	54 067	44 798	26 964
Other Debtors				13 896	14 884

Other
Accumulated Amortisation Impairment Intangible Assets	30 636	30 636	30 636	30 636
Accumulated Depreciation Impairment Property Plant Equipment	559 008	603 237	521 865	593 097	651 353
Average Number Employees During Period	8	9	7	7	7
Creditors	614 022	651 881	586 310	649 465	731 935
Disposals Decrease In Depreciation Impairment Property Plant Equipment			144 345
Disposals Property Plant Equipment			147 222
Fixed Assets	260 684	268 800	311 271	293 139	237 687
Increase From Depreciation Charge For Year Property Plant Equipment		44 229	62 973	71 232	58 256
Intangible Assets Gross Cost	30 636	30 636	30 636	30 636
Net Current Assets Liabilities	175 760	184 661	167 119	205 006	262 115
Number Shares Issued Fully Paid		100	100	100	100
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	819 692	872 037	833 136	886 236	889 040
Provisions For Liabilities Balance Sheet Subtotal	36 000	38 000	48 500	50 940	40 540
Total Additions Including From Business Combinations Property Plant Equipment		52 345	108 321	53 100	2 804
Total Assets Less Current Liabilities	436 444	453 461	478 390	489 148	499 802
Accrued Liabilities Not Expressed Within Creditors Subtotal			15 410	8 997
Bank Borrowings Overdrafts					50 000
Other Creditors				250 574	281 921
Other Taxation Social Security Payable				138 488	134 521
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			12 953	13 895
Trade Creditors Trade Payables				260 403	265 493
Trade Debtors Trade Receivables				215 676	209 408

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/04/29 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/29 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/29 filed on: 3rd, May 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/04/10. New Address: 3365 Century Way Thorpe Park Leeds LS15 8ZB. Previous address: Century House 29 Clarendon Road Leeds LS2 9PG filed on: 10th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/29 filed on: 2nd, May 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, February 2015	accounts	Free Download (7 pages)
CH01	On 2014/04/30 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30	capital
CH01	On 2014/04/30 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
CH03	On 2014/04/30 secretary's details were changed filed on: 30th, April 2014	officers	Free Download (1 page)
CH01	On 2014/04/30 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 3rd, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 1st, May 2012	annual return	Free Download (6 pages)
CH01	On 2012/05/01 director's details were changed filed on: 1st, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010/04/29 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/29 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/29 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
288a	On 2009/04/23 Director appointed filed on: 23rd, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 29th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/04/29. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/04/29. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2005	incorporation	Free Download (17 pages)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2005	incorporation	Free Download (17 pages)
288b	On 2005/04/29 Secretary resigned filed on: 29th, April 2005	officers	Free Download (1 page)

N Ward & Son Limited LEEDS

N Ward & Son Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Linda W.

Linda W.

Andrew W.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us