T W Ward Industrial Boilers Limited

Company Name	T W Ward Industrial Boilers Limited
Directors	Derek Robert Wood and Margaret Mary Wood
Company Status	Active
Company Number	03077243
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2822	Manufacture central heating rads & boilers
SIC 25210	Manufacture of central heating radiators and boilers

Directors

Director Name	Derek Robert Wood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 March 2002(6 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Engineering Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Secretary Name	Margaret Mary Wood
Nationality	British
Status	Current
Appointed	31 December 2013(18 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	9 Beechfield Close Bolton On Dearne Rotherham South Yorkshire S63 8EY

Director Name	Mrs Margaret Mary Wood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Keith Samuels
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Accountant
Correspondence Address	9 Broughton Avenue Toddington Dunstable Bedfordshire LU5 6BQ

Secretary Name	Mr William Edwin Charles Hughes
Nationality	British
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Cumberland Close Aylesbury Buckinghamshire HP21 7HH

Director Name	Graham Sidney Harvey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	4 Irving Dale Old Farm Park Milton Keynes Buckinghamshire MK7 8RG

Director Name	Sidney Ronald Turner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2011)
Role	Engineer
Correspondence Address	Albion Works Savile Street Sheffield South Yorkshire S4 7UL

Director Name	Michael Webster
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	C/O Tw Ward Indutrial Boilers Ltd Albion Works Savile Street Sheffield South Yorkshire S4 7UL

Secretary Name	Graham Sidney Harvey
Nationality	British
Status	Resigned
Appointed	21 July 1995(2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2002)
Role	Engineer
Correspondence Address	4 Irving Dale Old Farm Park Milton Keynes Buckinghamshire MK7 8RG

Secretary Name	Michael Webster
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	C/O Tw Ward Indutrial Boilers Ltd Albion Works Savile Street Sheffield South Yorkshire S4 7UL

Contact

Website	twward.co.uk

Location

Registered Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.3k at £1	Derek Wood 52.00% Ordinary
1.2k at £1	Margaret Wood 48.00% Ordinary

Financials

Year	2014
Net Worth	£156,022
Cash	£107,776
Current Liabilities	£70,643

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

23 August 1995	Delivered on: 30 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 1995

Delivered on: 30 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 July 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
9 March 2023	Appointment of Mr Thomas Joseph Wood as a director on 9 March 2023 (2 pages)
31 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
8 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
8 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
14 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
10 January 2020	Change of details for Mr Derek Robert Wood as a person with significant control on 17 December 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
27 June 2019	Director's details changed for Derek Robert Wood on 15 December 2018 (2 pages)
26 June 2019	Notification of Margaret Wood as a person with significant control on 7 July 2016 (2 pages)
12 December 2018	Registered office address changed from C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 12 December 2018 (1 page)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 June 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
22 June 2017	Appointment of Mrs Margaret Mary Wood as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mrs Margaret Mary Wood as a director on 22 June 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,500 (4 pages)
23 July 2015	Director's details changed for Derek Robert Wood on 1 August 2014 (2 pages)
23 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,500 (4 pages)
23 July 2015	Director's details changed for Derek Robert Wood on 1 August 2014 (2 pages)
23 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2,500 (4 pages)
23 July 2015	Director's details changed for Derek Robert Wood on 1 August 2014 (2 pages)
1 June 2015	Registered office address changed from C/O Westons Queens Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX to C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (3 pages)
1 June 2015	Registered office address changed from C/O Westons Queens Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX to C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (3 pages)
1 June 2015	Registered office address changed from C/O Westons Queens Buildings 55 Queen Street Sheffield South Yorkshire S1 2DX to C/O Westons Business Solutions Limited 1 Vincent House 149 Solly Street Sheffield S1 4BB on 1 June 2015 (3 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,500 (14 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,500 (14 pages)
18 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,500 (14 pages)
6 February 2014	Appointment of Margaret Mary Wood as a secretary (3 pages)
6 February 2014	Termination of appointment of Michael Webster as a secretary (2 pages)
6 February 2014	Termination of appointment of Michael Webster as a director (2 pages)
6 February 2014	Termination of appointment of Michael Webster as a secretary (2 pages)
6 February 2014	Appointment of Margaret Mary Wood as a secretary (3 pages)
6 February 2014	Termination of appointment of Michael Webster as a director (2 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 August 2013	Annual return made up to 7 July 2013 Statement of capital on 2013-08-02 GBP 2,500 (14 pages)
2 August 2013	Annual return made up to 7 July 2013 Statement of capital on 2013-08-02 GBP 2,500 (14 pages)
2 August 2013	Annual return made up to 7 July 2013 Statement of capital on 2013-08-02 GBP 2,500 (14 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 July 2012	Annual return made up to 7 July 2012 (14 pages)
18 July 2012	Annual return made up to 7 July 2012 (14 pages)
18 July 2012	Annual return made up to 7 July 2012 (14 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 2,500 (4 pages)
18 August 2011	Cancellation of shares. Statement of capital on 18 August 2011 GBP 2,500 (4 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
16 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (14 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Purchase of own shares. (3 pages)
12 April 2011	Termination of appointment of Sidney Turner as a director (2 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2011	Termination of appointment of Sidney Turner as a director (2 pages)
12 April 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
5 August 2010	Director's details changed for Michael Webster on 1 July 2010 (3 pages)
5 August 2010	Director's details changed for Michael Webster on 1 July 2010 (3 pages)
5 August 2010	Director's details changed for Michael Webster on 1 July 2010 (3 pages)
2 August 2010	Annual return made up to 7 July 2010 (15 pages)
2 August 2010	Annual return made up to 7 July 2010 (15 pages)
2 August 2010	Annual return made up to 7 July 2010 (15 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 July 2009	Return made up to 07/07/09; full list of members (10 pages)
27 July 2009	Return made up to 07/07/09; full list of members (10 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 August 2008	Return made up to 07/07/08; change of members (8 pages)
12 August 2008	Return made up to 07/07/08; change of members (8 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 August 2007	Return made up to 07/07/07; no change of members (7 pages)
22 August 2007	Return made up to 07/07/07; no change of members (7 pages)
3 May 2007	Registered office changed on 03/05/07 from: 9 high street woburn sands milton keynes buckinghamshire MK17 8RG (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 9 high street woburn sands milton keynes buckinghamshire MK17 8RG (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 July 2006	Return made up to 07/07/06; full list of members (7 pages)
27 July 2006	Return made up to 07/07/06; full list of members (7 pages)
18 May 2006	Ad 11/04/06--------- Â£ si 187@1=187 Â£ ic 3563/3750 (1 page)
18 May 2006	Ad 11/04/06--------- Â£ si 187@1=187 Â£ ic 3563/3750 (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 September 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
27 September 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2004	Ad 30/04/04--------- Â£ si 188@1=188 Â£ ic 3375/3563 (2 pages)
8 September 2004	Ad 30/04/04--------- Â£ si 188@1=188 Â£ ic 3375/3563 (2 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
19 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 October 2003	Return made up to 07/07/03; full list of members (7 pages)
6 October 2003	Return made up to 07/07/03; full list of members (7 pages)
16 September 2003	Director's particulars changed (1 page)
16 September 2003	Director's particulars changed (1 page)
10 September 2003	Ad 01/04/03--------- Â£ si 187@1=187 Â£ ic 3188/3375 (2 pages)
10 September 2003	Ad 01/04/03--------- Â£ si 187@1=187 Â£ ic 3188/3375 (2 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 September 2002	Return made up to 07/07/02; full list of members (7 pages)
10 September 2002	Return made up to 07/07/02; full list of members (7 pages)
3 September 2002	Ad 01/04/02--------- Â£ si 188@1=188 Â£ ic 3000/3188 (2 pages)
3 September 2002	Ad 01/04/02--------- Â£ si 188@1=188 Â£ ic 3000/3188 (2 pages)
31 May 2002	Registered office changed on 31/05/02 from: albion works savile street sheffield S4 7UL (1 page)
31 May 2002	Registered office changed on 31/05/02 from: albion works savile street sheffield S4 7UL (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 4 irving dale old farm park milton keynes buckinghamshire MK7 8RG (1 page)
8 April 2002	Registered office changed on 08/04/02 from: 4 irving dale old farm park milton keynes buckinghamshire MK7 8RG (1 page)
28 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2002	Â£ ic 5000/3000 01/03/02 Â£ sr 2000@1=2000 (1 page)
28 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 March 2002	Â£ ic 5000/3000 01/03/02 Â£ sr 2000@1=2000 (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 July 2001	Return made up to 07/07/01; full list of members (7 pages)
4 July 2001	Return made up to 07/07/01; full list of members (7 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
14 July 2000	Return made up to 07/07/00; full list of members (7 pages)
14 July 2000	Return made up to 07/07/00; full list of members (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
12 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (12 pages)
24 February 1999	Full accounts made up to 30 April 1998 (12 pages)
9 July 1998	Return made up to 07/07/98; no change of members (4 pages)
9 July 1998	Return made up to 07/07/98; no change of members (4 pages)
12 March 1998	Auditor's resignation (1 page)
12 March 1998	Auditor's resignation (1 page)
15 January 1998	Registered office changed on 15/01/98 from: turnpike house 3 turpyn court woughton on the green milton keynes MK6 3BW (1 page)
15 January 1998	Registered office changed on 15/01/98 from: turnpike house 3 turpyn court woughton on the green milton keynes MK6 3BW (1 page)
30 September 1997	Full accounts made up to 30 April 1997 (12 pages)
30 September 1997	Full accounts made up to 30 April 1997 (12 pages)
22 September 1997	Return made up to 07/07/97; no change of members (6 pages)
22 September 1997	Return made up to 07/07/97; no change of members (6 pages)
14 October 1996	Full accounts made up to 30 April 1996 (12 pages)
14 October 1996	Full accounts made up to 30 April 1996 (12 pages)
3 October 1996	Return made up to 07/07/96; full list of members (6 pages)
3 October 1996	Return made up to 07/07/96; full list of members (6 pages)
5 December 1995	Ad 19/10/95--------- Â£ si 4998@1=4998 Â£ ic 1/4999 (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Â£ nc 100/10000 19/10/95 (1 page)
5 December 1995	Ad 19/10/95--------- Â£ si 4998@1=4998 Â£ ic 1/4999 (2 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1995	Â£ nc 100/10000 19/10/95 (1 page)
19 October 1995	Secretary resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Secretary resigned (2 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	Accounting reference date notified as 30/04 (1 page)
2 August 1995	New secretary appointed;new director appointed (2 pages)
2 August 1995	Accounting reference date notified as 30/04 (1 page)
1 August 1995	Company name changed woodley park LIMITED\certificate issued on 02/08/95 (4 pages)
1 August 1995	Company name changed woodley park LIMITED\certificate issued on 02/08/95 (4 pages)
7 July 1995	Incorporation (30 pages)
7 July 1995	Incorporation (30 pages)