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John Ward & Sons (Group) Limited

John Ward & Sons (Group) Limited is a dissolved company incorporated on 25 March 1942 with the registered office located in Birmingham, West Midlands. John Ward & Sons (Group) Limited was registered 83 years ago.
Status
Dissolved
Dissolved on 28 February 2021 (4 years ago)
Was 78 years old at the time of dissolution
Following liquidation
Company No
00372967
Private limited company
Age
83 years
Incorporated 25 March 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Ward & Sons (Group) Limited
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 5 years
Telephone
01384374720
Email
Available in Endole App
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People
Officers
4
Shareholders
17
Controllers (PSC)
1
Mrs Karen Ward-Batty
Director • Secretary • British • Lives in UK • Born in Feb 1962
Mr Jonathan Guy Ward
Director • British • Lives in UK • Born in May 1960
Mr Andrew John Ward
Director • British • Lives in UK • Born in Sep 1957
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£5.86M
Increased by £5.59M (+2138%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£5.91M
Decreased by £635.6K (-10%)
Total Liabilities
-£555.8K
Decreased by £614.57K (-53%)
Net Assets
£5.36M
Decreased by £21.03K (-0%)
Debt Ratio (%)
9%
Decreased by 8.47% (-47%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Feb 2021
Registered Address Changed
5 Years Ago on 11 Dec 2019
Registered Address Changed
5 Years Ago on 11 Dec 2019
Declaration of Solvency
5 Years Ago on 10 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 10 Dec 2019
Registered Address Changed
5 Years Ago on 21 Nov 2019
Full Accounts Submitted
5 Years Ago on 8 Oct 2019
Jeanette Ward Resigned
6 Years Ago on 8 Mar 2019
Trevor Ward Resigned
6 Years Ago on 8 Mar 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2020
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 11 December 2019
Submitted on 11 Dec 2019
Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England to 79 Caroline Street Birmingham B3 1UP on 11 December 2019
Submitted on 11 Dec 2019
Appointment of a voluntary liquidator
Submitted on 10 Dec 2019
Resolutions
Submitted on 10 Dec 2019
Declaration of solvency
Submitted on 10 Dec 2019
Registered office address changed from Unit 2a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands DY9 7nd to No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 21 November 2019
Submitted on 21 Nov 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 8 Oct 2019
Termination of appointment of Trevor Ward as a director on 8 March 2019
Submitted on 12 Mar 2019
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Repayment History
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