Ward Construction Limited in Calder Grove WAKEFIELD

Ward Construction Limited WAKEFIELD

Ward Construction started in year 2004 as Private Limited Company with registration number 05075128. The Ward Construction company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wakefield at 531 Denby Dale Road West. Postal code: WF4 3ND.

There is a single director in the company at the moment - David W., appointed on 16 March 2004. In addition, a secretary was appointed - Trudie W., appointed on 15 March 2009. As of 29 April 2024, there was 1 ex secretary - Kathryn H.. There were no ex directors.

Ward Construction Limited Address / Contact

Office Address	531 Denby Dale Road West
Office Address2	Calder Grove
Town	Wakefield
Post code	WF4 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05075128
Date of Incorporation	Tue, 16th Mar 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Trudie W.

Position: Secretary

Appointed: 15 March 2009

David W.

Position: Director

Appointed: 16 March 2004

Cg Secretarial Limited

Position: Corporate Secretary

Appointed: 01 March 2008

Resigned: 15 March 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2004

Resigned: 16 March 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 March 2004

Resigned: 16 March 2004

Kathryn H.

Position: Secretary

Appointed: 16 March 2004

Resigned: 01 March 2008

People with significant control

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

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-25 951	-24 877	15 642	13 724	11 070

Balance Sheet
Cash Bank On Hand					3 691	523	138	1 693	2 631	2 589	1 037	2 871
Net Assets Liabilities					11 070	4 551	-396	-11 589	-13 941	-14 393	-12 847	-17 733
Property Plant Equipment					213 266	213 266	213 266	213 585	556 627	556 467	575 282	575 282
Cash Bank In Hand	971	455	13 411	785	3 691
Current Assets	971	455	13 411	785	3 691
Net Assets Liabilities Including Pension Asset Liability	-25 951	-24 877	15 642	13 724	11 070
Tangible Fixed Assets	213 266	213 266	214 306	213 266	213 266

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-26 051	-24 977	15 542	13 624	10 970
Shareholder Funds	-25 951	-24 877	15 642	13 724	11 070

Other
Accumulated Depreciation Impairment Property Plant Equipment					1 560	1 560	1 560	1 719	1 878	2 038	2 038
Average Number Employees During Period								1
Creditors					139 177	139 177	213 800	159 525	387 925	387 925	389 307	388 029
Increase From Depreciation Charge For Year Property Plant Equipment								159	159	160
Net Current Assets Liabilities	-100 057	-98 978	-59 493	-60 365	-63 019	-69 538	-213 662	-65 649	-182 643	-182 935	-198 822	-204 986
Other Remaining Borrowings					139 177	139 177		159 525	387 925	387 925	387 925	388 029
Property Plant Equipment Gross Cost					214 826	214 826	214 826	215 304	558 505	558 505	577 320
Total Additions Including From Business Combinations Property Plant Equipment								478	343 201		18 815
Total Assets Less Current Liabilities	113 209	114 288	154 813	152 901	150 247	143 728	-396	147 936	373 984	373 532	376 460	370 296
Creditors Due After One Year Total Noncurrent Liabilities	139 160	139 165
Creditors Due Within One Year Total Current Liabilities	101 028	99 433
Fixed Assets	213 266	213 266	214 306	213 266	213 266
Tangible Fixed Assets Cost Or Valuation	213 266	213 266	214 826	214 826	214 826
Creditors Due After One Year		139 165	139 171	139 177	139 177
Creditors Due Within One Year		99 433	72 904	61 150	66 710
Tangible Fixed Assets Additions		0	1 560
Tangible Fixed Assets Depreciation	0	0	520	1 560	1 560
Tangible Fixed Assets Depreciation Charged In Period			520

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 10th May 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 10th May 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
CH01	On Wednesday 10th May 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
CH03	On Tuesday 2nd June 2020 secretary's details were changed filed on: 8th, June 2020	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
CH03	On Wednesday 23rd January 2013 secretary's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
CH01	On Wednesday 23rd January 2013 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 23rd January 2013 from 34 Hollingthorpe Avenue Hall Green Wakefield West Yorkshire WF4 3NN United Kingdom filed on: 23rd, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 16th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
288b	On Wednesday 8th April 2009 Appointment terminated secretary filed on: 8th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 08/04/2009 from 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND filed on: 8th, April 2009	address	Free Download (1 page)
288a	On Wednesday 8th April 2009 Secretary appointed filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On Tuesday 6th May 2008 Secretary appointed filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On Tuesday 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th April 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 4th October 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tuesday 16th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 16th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 26/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, March 2004	address	Free Download (1 page)
288b	On Friday 26th March 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On Friday 26th March 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288b	On Friday 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On Friday 26th March 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On Friday 26th March 2004 New secretary appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288b	On Friday 26th March 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288a	On Friday 26th March 2004 New secretary appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, March 2004	incorporation	Free Download (16 pages)

Ward Construction Limited WAKEFIELD

Ward Construction Limited Address / Contact

Company Information / Profile

Company staff

Trudie W.

David W.

Cg Secretarial Limited

York Place Company Secretaries Limited

York Place Company Nominees Limited

Kathryn H.

People with significant control

Annual reports financial information

Company filings

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