T Ward & Co Limited N E LINCS


T Ward & started in year 2006 as Private Limited Company with registration number 05779222. The T Ward & company has been functioning successfully for 18 years now and its status is active. The firm's office is based in N E Lincs at 107 Cleethorpe Road. Postal code: DN31 3ER. Since December 18, 2006 T Ward & Co Limited is no longer carrying the name Laxstar It.

There is a single director in the company at the moment - John W., appointed on 8 December 2006. In addition, a secretary was appointed - Christine W., appointed on 8 December 2006. As of 27 April 2024, our data shows no information about any ex officers on these positions.

T Ward & Co Limited Address / Contact

Office Address 107 Cleethorpe Road
Office Address2 Grimsby
Town N E Lincs
Post code DN31 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05779222
Date of Incorporation Wed, 12th Apr 2006
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Christine W.

Position: Secretary

Appointed: 08 December 2006

John W.

Position: Director

Appointed: 08 December 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2006

Resigned: 08 December 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 2006

Resigned: 08 December 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is John W. This PSC and has 25-50% shares. Another entity in the PSC register is Christine W. This PSC owns 25-50% shares.

John W.

Notified on 12 April 2017
Nature of control: 25-50% shares

Christine W.

Notified on 12 April 2017
Nature of control: 25-50% shares

Company previous names

Laxstar It December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-30
Net Worth490 717448 985398 207384 976458 457517 381
Balance Sheet
Current Assets   33 75117 367113 329
Debtors89 421144 37073 63933 75017 367113 329
Net Assets Liabilities Including Pension Asset Liability490 717448 985398 207384 976458 457517 381
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve490 617448 885398 107384 876458 357517 281
Shareholder Funds490 717448 985398 207384 976458 457517 381
Other
Creditors Due After One Year 200 399180 606134 4102 564 
Creditors Due Within One Year104 62891075020 28862 270101 872
Investments Fixed Assets505 924505 924505 924505 924505 924505 924
Net Assets Liability Excluding Pension Asset Liability   384 977458 457 
Net Current Assets Liabilities-15 207143 46172 88913 462-44 90311 457
Number Shares Allotted100100100100100100
Par Value Share 1111 
Percentage Subsidiary Held 100100100100 
Share Capital Allotted Called Up Paid   100100100
Total Assets Less Current Liabilities490 717649 384578 813519 386461 021517 381
Amounts Owed To Group Undertakings Other Participating Interests After One Year    2 564 
Fixed Asset Investments Cost Or Valuation    505 924505 924
Fixed Assets505 924505 924505 924505 924  
Value Shares Allotted100100100100 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2023
filed on: 30th, January 2024
Free Download (3 pages)

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