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A. Ward & Son Limited

A. Ward & Son Limited is a liquidation company incorporated on 27 January 1995 with the registered office located in Nottingham, Nottinghamshire. A. Ward & Son Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
03015422
Private limited company
Age
30 years
Incorporated 27 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2024 (1 year 9 months ago)
Next confirmation dated 27 January 2025
Was due on 10 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
Charlotte House 19b Market Place
Bingham
Nottingham
NG13 8AP
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Unit 1 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ
Telephone
01159755554
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • English • Lives in England • Born in Sep 1952 • Demolition Contractor
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£88.85K
Decreased by £49.08K (-36%)
Total Liabilities
-£104.03K
Increased by £18.31K (+21%)
Net Assets
-£15.19K
Decreased by £67.39K (-129%)
Debt Ratio (%)
117%
Increased by 54.94% (+88%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Micro Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Micro Accounts Submitted
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Micro Accounts Submitted
5 Years Ago on 24 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 16 July 2025
Submitted on 16 Sep 2025
Registered office address changed from Unit 1 Northern Court Basford Nottingham Nottinghamshire NG6 0BJ to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 31 July 2024
Submitted on 31 Jul 2024
Statement of affairs
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 15 Aug 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 9 Feb 2022
Repayment History
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