| Company Name | Ward Plane Limited |
|---|---|
| Directors | Mark William Ward and Paul Richard Ward |
| Company Status | Active |
| Company Number | 06237482 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Mark William Ward |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Marsh Lane Oxenhope Keighley BD22 9RN |
| Director Name | Mr Paul Richard Ward |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lord Lane Haworth Keighley BD22 8QP |
| Secretary Name | Paul Richard Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Commondale Way Commondale Way Euroway Industrial Estate Bradford BD4 6SF |
Contact
| Website | wardplane.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2450989 |
| Telephone region | Leeds |
Location
| Registered Address | Commondale Way Commondale Way Euroway Industrial Estate Bradford BD4 6SF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Wyke |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £114,697 |
| Cash | £33,526 |
| Current Liabilities | £516,544 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months from now) |
Charges
| 11 April 2016 | Delivered on: 15 April 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 16 March 2015 | Delivered on: 16 March 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
| 6 April 2009 | Delivered on: 8 April 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 20 October 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 10 October 2017 | Satisfaction of charge 062374820002 in full (4 pages) |
| 10 October 2017 | Satisfaction of charge 062374820002 in full (4 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 1 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 1 September 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 May 2017 | Director's details changed for Paul Richard Ward on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Mark William Ward on 16 May 2017 (2 pages) |
| 16 May 2017 | Director's details changed for Paul Richard Ward on 16 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 16 May 2017 | Director's details changed for Mark William Ward on 16 May 2017 (2 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 15 April 2016 | Registration of charge 062374820003, created on 11 April 2016 (22 pages) |
| 15 April 2016 | Registration of charge 062374820003, created on 11 April 2016 (22 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Paul Richard Ward on 14 May 2015 (1 page) |
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Secretary's details changed for Paul Richard Ward on 14 May 2015 (1 page) |
| 16 March 2015 | Registration of charge 062374820002, created on 16 March 2015 (15 pages) |
| 16 March 2015 | Registration of charge 062374820002, created on 16 March 2015 (15 pages) |
| 19 January 2015 | Director's details changed for Paul Richard Ward on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Paul Richard Ward on 19 January 2015 (2 pages) |
| 8 December 2014 | Registered office address changed from 55 Centaur House 91 Great George Street Leeds West Yorkshire LS1 3LA to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 55 Centaur House 91 Great George Street Leeds West Yorkshire LS1 3LA to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 55 Centaur House 91 Great George Street Leeds West Yorkshire LS1 3LA to Aire Valley Business Centre Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 8 December 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mark William Ward on 4 May 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Paul Richard Ward on 4 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Paul Richard Ward on 4 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mark William Ward on 4 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Paul Richard Ward on 4 May 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mark William Ward on 4 May 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 16 September 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 4 May 2007 | Incorporation (14 pages) |
| 4 May 2007 | Incorporation (14 pages) |