T W Ward Machinery Limited in Sheffield SOUTH YORKSHIRE

T W Ward Machinery Limited SOUTH YORKSHIRE

Founded in 2002, T W Ward Machinery, classified under reg no. 04410882 is an active company. Currently registered at Albion Works, Savile Street S4 7UD, South Yorkshire the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023. Since June 19, 2003 T W Ward Machinery Limited is no longer carrying the name Mar146.

There is a single director in the company at the moment - Simon W., appointed on 8 April 2002. In addition, a secretary was appointed - Simon W., appointed on 16 January 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T W Ward Machinery Limited Address / Contact

Office Address	Albion Works, Savile Street
Office Address2	Sheffield
Town	South Yorkshire
Post code	S4 7UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04410882
Date of Incorporation	Mon, 8th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (278 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Simon W.

Position: Secretary

Appointed: 16 January 2004

Simon W.

Position: Director

Appointed: 08 April 2002

Phyllis C.

Position: Secretary

Appointed: 08 April 2002

Resigned: 08 April 2002

David M.

Position: Director

Appointed: 08 April 2002

Resigned: 08 April 2002

Dennis B.

Position: Secretary

Appointed: 08 April 2002

Resigned: 16 January 2004

Barry W.

Position: Director

Appointed: 08 April 2002

Resigned: 20 October 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Simon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

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

Company previous names

Mar146	June 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100
Cash Bank On Hand						100	100
Net Assets Liabilities						100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted							100
Par Value Share							1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 29th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 29th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 7th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 20th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 20th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 8, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 20th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 11th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 12th, February 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 18th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2006 filed on: 18th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 05/05/06 from: albion works savile street sheffield south yorkshire S4 7UL filed on: 5th, May 2006	address	Free Download (1 page)
287	Registered office changed on 05/05/06 from: albion works savile street sheffield south yorkshire S4 7UL filed on: 5th, May 2006	address	Free Download (1 page)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 5, 2006 filed on: 5th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 12th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 12th, December 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 18, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 18, 2004 (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to April 30, 2004 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 18th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on April 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 8, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 15/10/02 from: c/o marriott gibbs huttons buildings 146 west street sheffield south yorkshire S1 4ES filed on: 15th, October 2002	address	Free Download (1 page)
287	Registered office changed on 15/10/02 from: c/o marriott gibbs huttons buildings 146 west street sheffield south yorkshire S1 4ES filed on: 15th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2002	incorporation	Free Download (15 pages)

T W Ward Machinery Limited SOUTH YORKSHIRE

T W Ward Machinery Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Simon W.

Phyllis C.

David M.

Dennis B.

Barry W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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