Wards (produce) Ltd BOLTON


Wards (produce) started in year 1998 as Private Limited Company with registration number 03679775. The Wards (produce) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bolton at 674 Manchester Road. Postal code: BL6 5RU. Since October 16, 2007 Wards (produce) Ltd is no longer carrying the name R. & A.r. Ward (potatoes).

At present there are 2 directors in the the company, namely Maura G. and Roger G.. In addition one secretary - Maura G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne W. who worked with the the company until 21 January 2008.

Wards (produce) Ltd Address / Contact

Office Address 674 Manchester Road
Office Address2 Blackrod
Town Bolton
Post code BL6 5RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03679775
Date of Incorporation Mon, 7th Dec 1998
Industry Wholesale of fruit and vegetables
End of financial Year 30th June
Company age 21 years old
Account next due date Tue, 31st Mar 2020 (108 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 4th Apr 2020 (2020-04-04)
Last confirmation statement dated Thu, 21st Mar 2019

Company staff

Maura G.

Position: Director

Appointed: 21 January 2008

Maura G.

Position: Secretary

Appointed: 21 January 2008

Roger G.

Position: Director

Appointed: 30 November 1999

Anne W.

Position: Director

Appointed: 30 November 1999

Resigned: 21 January 2008

Anne W.

Position: Secretary

Appointed: 09 December 1998

Resigned: 21 January 2008

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

Ralph W.

Position: Director

Appointed: 07 December 1998

Resigned: 21 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Maura G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Roger G. This PSC owns 25-50% shares.

Maura G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roger G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

R. & A.r. Ward (potatoes) October 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302016-06-302017-06-30
Net Worth28 56228 157  
Balance Sheet
Current Assets190 921316 803185 672351 560
Net Assets Liabilities  10 3662 295
Cash Bank In Hand60 93564 164  
Debtors92 856203 012  
Stocks Inventory37 13049 627  
Tangible Fixed Assets40 99945 924  
Reserves/Capital
Called Up Share Capital1 1001 100  
Profit Loss Account Reserve27 46227 057  
Shareholder Funds28 56228 157  
Other
Creditors  220 554384 674
Fixed Assets  39 42829 571
Net Current Assets Liabilities-6 010-11 340-29 062-27 276
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 8205 838
Total Assets Less Current Liabilities34 98934 58410 3662 295
Creditors Due Within One Year196 931328 143  
Intangible Fixed Assets Aggregate Amortisation Impairment150 000150 000  
Intangible Fixed Assets Cost Or Valuation150 000150 000  
Number Shares Allotted 1 100  
Par Value Share 1  
Provisions For Liabilities Charges6 4276 427  
Share Capital Allotted Called Up Paid1 1001 100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on June 30, 2018
filed on: 19th, March 2019
Free Download (3 pages)

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