Ward Bros. Builders (underwood) Limited in South Wingfield ALFRETON

Ward Bros. Builders (underwood) Limited ALFRETON

Founded in 2004, Ward Bros. Builders (underwood), classified under reg no. 05095012 is an active company. Currently registered at 28 Inns Lane DE55 7LW, Alfreton the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - John R., appointed on 5 April 2004. In addition, a secretary was appointed - Susan R., appointed on 5 April 2004. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ward Bros. Builders (underwood) Limited Address / Contact

Office Address	28 Inns Lane
Office Address2	South Wingfield
Town	Alfreton
Post code	DE55 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05095012
Date of Incorporation	Mon, 5th Apr 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Susan R.

Position: Secretary

Appointed: 05 April 2004

John R.

Position: Director

Appointed: 05 April 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is John R. The abovementioned PSC and has 75,01-100% shares.

John R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31

Balance Sheet
Current Assets	2 537	7 954
Net Assets Liabilities	418	2 904

Other
Average Number Employees During Period	2	2
Creditors	4 503	18 028
Fixed Assets	12 470	25 229
Net Current Assets Liabilities	-7 549	-4 297
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	176	168
Total Assets Less Current Liabilities	4 921	20 932
Amount Specific Advance Or Credit Directors	703
Amount Specific Advance Or Credit Made In Period Directors	448
Amount Specific Advance Or Credit Repaid In Period Directors		-703
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, November 2021	accounts	Free Download (4 pages)
AD01	Registered office address changed from 41 Nottingham Road Ripley Derbyshire DE5 3AS to 28 Inns Lane South Wingfield Alfreton DE55 7LW on 2021-05-24 filed on: 24th, May 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 20th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 1st, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AD01	Registered office address changed from 140 Main Road Underwood Nottingham NG16 5GN to 41 Nottingham Road Ripley Derbyshire DE5 3AS on 2015-05-15 filed on: 15th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
CH03	On 2015-05-03 secretary's details were changed filed on: 15th, May 2015	officers	Free Download (1 page)
CH01	On 2015-05-03 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 3rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-02 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-29 filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-05-17 filed on: 17th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 24th, November 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 25th, August 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004-08-16. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-08-16. Value of each share 1 £, total number of shares: 100. filed on: 17th, September 2004	capital	Free Download (2 pages)
288b	On 2004-04-19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New secretary appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-19 New director appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288a	On 2004-04-19 New secretary appointed filed on: 19th, April 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, April 2004	incorporation	Free Download (20 pages)

Ward Bros. Builders (underwood) Limited ALFRETON

Ward Bros. Builders (underwood) Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

John R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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