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Ward Associates (Consulting Engineers) Limited

Ward Associates (Consulting Engineers) Limited is a dissolved company incorporated on 26 July 1999 with the registered office located in Leeds, West Yorkshire. Ward Associates (Consulting Engineers) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 31 January 2025 (7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03813951
Private limited company
Age
26 years
Incorporated 26 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ward Associates (Consulting Engineers) Limited
Contact
Address
Third Floor
10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was Lancaster House Lancaster House James Nicolson Link York YO30 4GR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Graeme John Beaven
Director • British • Lives in UK • Born in Jul 1984
Mr David Leslie Ward
Director • Architect • British • Lives in England • Born in Dec 1951
Mrs Carolyn Strachan
Director • Finance Director • British • Lives in England • Born in Feb 1966
Dwa Design Group Limited
PSC
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Mutual Companies
Afa Consulting Engineers Ltd
Mr Graeme John Beaven is a mutual person.
Active
Dwa Design Group Limited
Mr David Leslie Ward, Mr Graeme John Beaven, and 1 more are mutual people.
Dissolved
D W A Architects (London) Limited
Mr David Leslie Ward and Mrs Carolyn Strachan are mutual people.
Dissolved
Ward Associates (Project Services) Limited
Mr David Leslie Ward is a mutual person.
Dissolved
Dwa Healthcare Limited
Mr David Leslie Ward is a mutual person.
Dissolved
Bevdev Ltd
Mr Graeme John Beaven is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£14.56K
Increased by £12.73K (+694%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£784.11K
Decreased by £362.96K (-32%)
Total Liabilities
-£259.05K
Decreased by £608.17K (-70%)
Net Assets
£525.07K
Increased by £245.22K (+88%)
Debt Ratio (%)
33%
Decreased by 42.57% (-56%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Oct 2023
Inspection Address Changed
1 Year 12 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jan 2024
Registered office address changed from Lancaster House Lancaster House James Nicolson Link York YO30 4GR United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 December 2023
Submitted on 27 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Statement of affairs
Submitted on 20 Dec 2023
Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House Lancaster House James Nicolson Link York YO30 4GR on 13 October 2023
Submitted on 13 Oct 2023
Register inspection address has been changed to Lancaster House James Nicolson Link York YO30 4GR
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Jun 2023
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Repayment History
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