Company NameN Ward & Son Limited
Company StatusActive
Company Number05440092
CategoryPrivate Limited Company
Incorporation Date29 April 2005(18 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5050Retail sale of automotive fuel
SIC 47300Retail sale of automotive fuel in specialised stores

Directors

Director NameAndrew Norman Ward
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2005(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Director NameLinda Ward
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2005(same day as company formation)
RoleAdministration
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Secretary NameLinda Ward
NationalityBritish
StatusCurrent
Appointed29 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Director NamePhilip Ward
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2009(3 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleVehicle Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 April 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3365 Century Way
Thorpe Park
Leeds
LS15 8ZB
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishAusthorpe
WardGarforth and Swillington
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£471,896
Cash£380,981
Current Liabilities£689,100

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (7 pages)
16 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
5 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
10 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
29 January 2021Unaudited abridged accounts made up to 30 April 2020 (8 pages)
11 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
3 May 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
29 March 2019Unaudited abridged accounts made up to 30 April 2018 (9 pages)
2 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
10 April 2018Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG to 3365 Century Way Thorpe Park Leeds LS15 8ZB on 10 April 2018 (1 page)
30 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (7 pages)
2 May 2017Confirmation statement made on 29 April 2017 with updates (7 pages)
3 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
3 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(4 pages)
5 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(4 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
11 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(4 pages)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014Secretary's details changed for Linda Ward on 30 April 2014 (1 page)
30 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Director's details changed for Andrew Norman Ward on 30 April 2014 (2 pages)
30 April 2014Director's details changed for Linda Ward on 30 April 2014 (2 pages)
30 April 2014Director's details changed for Andrew Norman Ward on 30 April 2014 (2 pages)
30 April 2014Secretary's details changed for Linda Ward on 30 April 2014 (1 page)
30 April 2014Director's details changed for Philip Ward on 30 April 2014 (2 pages)
30 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Director's details changed for Linda Ward on 30 April 2014 (2 pages)
30 April 2014Director's details changed for Philip Ward on 30 April 2014 (2 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
3 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 May 2012Director's details changed for Andrew Norman Ward on 1 May 2012 (2 pages)
1 May 2012Director's details changed for Andrew Norman Ward on 1 May 2012 (2 pages)
1 May 2012Director's details changed for Andrew Norman Ward on 1 May 2012 (2 pages)
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
1 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
6 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010Director's details changed for Linda Ward on 29 April 2010 (2 pages)
30 April 2010Director's details changed for Philip Ward on 29 April 2010 (2 pages)
30 April 2010Director's details changed for Philip Ward on 29 April 2010 (2 pages)
30 April 2010Director's details changed for Andrew Norman Ward on 29 April 2010 (2 pages)
30 April 2010Director's details changed for Andrew Norman Ward on 29 April 2010 (2 pages)
30 April 2010Director's details changed for Linda Ward on 29 April 2010 (2 pages)
30 April 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 April 2009Return made up to 29/04/09; full list of members (4 pages)
30 April 2009Return made up to 29/04/09; full list of members (4 pages)
23 April 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2009Director appointed philip ward (1 page)
23 April 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2009Director appointed philip ward (1 page)
29 May 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 May 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 April 2008Return made up to 29/04/08; full list of members (4 pages)
29 April 2008Return made up to 29/04/08; full list of members (4 pages)
1 May 2007Return made up to 29/04/07; full list of members (3 pages)
1 May 2007Return made up to 29/04/07; full list of members (3 pages)
6 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 March 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 May 2006Return made up to 29/04/06; full list of members (3 pages)
16 May 2006Return made up to 29/04/06; full list of members (3 pages)
12 May 2005Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 May 2005Ad 29/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 April 2005Secretary resigned (1 page)
29 April 2005Incorporation (17 pages)
29 April 2005Secretary resigned (1 page)
29 April 2005Incorporation (17 pages)