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 six 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 26 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

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

Ralph W.

Position: Director

Appointed: 07 December 1998

Resigned: 21 January 2008

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 07 December 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 07 December 1998

Resigned: 07 December 1998

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 2012-06-302013-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth28 56228 157       
Balance Sheet
Cash Bank On Hand      28 36892 72028 860
Current Assets190 921316 803185 672351 560236 663360 812208 863419 031328 609
Debtors92 856203 012    158 078269 038235 777
Net Assets Liabilities  10 3662 2951 55215 1226 49668 80848 310
Other Debtors      36 08830 48346 872
Property Plant Equipment      72 16960 683134 342
Total Inventories      22 41757 27363 972
Cash Bank In Hand60 93564 164       
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
Accumulated Amortisation Impairment Intangible Assets      150 000150 000 
Accumulated Depreciation Impairment Property Plant Equipment      93 281108 066117 746
Additions Other Than Through Business Combinations Property Plant Equipment       3 29989 839
Average Number Employees During Period      976
Bank Borrowings Overdrafts      50 00049 16790 500
Creditors  220 554384 674269 988374 07250 00049 16790 500
Fixed Assets  39 42829 57128 97428 38272 169  
Increase From Depreciation Charge For Year Property Plant Equipment       14 78512 762
Intangible Assets Gross Cost      150 000150 000 
Net Current Assets Liabilities-6 010-11 340-29 062-27 276-27 422-13 260-15 67357 2924 468
Other Creditors      15 1536 3333 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        3 082
Other Disposals Property Plant Equipment        6 500
Other Taxation Social Security Payable      46 90085 76573 229
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 8205 8385 9037 211   
Property Plant Equipment Gross Cost      165 450168 749252 088
Total Assets Less Current Liabilities34 98934 58410 3662 2951 55215 12256 496117 975138 810
Trade Creditors Trade Payables      162 483269 641221 912
Trade Debtors Trade Receivables      121 990238 555188 905
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 Mortgage Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
Free Download (11 pages)

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