Ward Bros Holdings (North East) Ltd

Ward Bros Holdings (North East) Ltd is a liquidation company incorporated on 10 July 2007 with the registered office located in Sale, Greater Manchester. Ward Bros Holdings (North East) Ltd was registered 18 years ago.

Watch Company

Status

Liquidation

In voluntary liquidation since 1 year 11 months ago

Company No

06307645

Private limited company

Age

18 years

Incorporated 10 July 2007

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 10 July 2023 (2 years 2 months ago)

Next confirmation dated 10 July 2024

Was due on 24 July 2024 (1 year 1 month ago)

Last change occurred 5 years ago

Accounts

Overdue

Accounts overdue by 808 days

For period 1 Oct ⟶ 31 Mar 2021 (1 year 6 months)

Accounts type is Full

Next accounts for period 25 March 2022

Was due on 22 June 2023 (2 years 2 months ago)

Learn more about Ward Bros Holdings (North East) Ltd

Contact

Address

C/O Kbl Advisory Limited, Stamford House
Northenden Road
Sale
Cheshire
M33 2DH

Address changed on 20 Sep 2023 (1 year 11 months ago)

Previous address was Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Companies in M33 2DH

Telephone

01325460831

Email

Unreported

Website

Wardbrossteel.co.uk

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Billy Ward

Director • English • Lives in England • Born in Dec 1978

Mr Nathan Ward

Director • English • Lives in England • Born in Aug 1982

Ward Group (North East) Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Ward Property Investments Limited

Mr Billy Ward and Mr Nathan Ward are mutual people.

Active

Ward Estates & Developments Limited

Mr Billy Ward and Mr Nathan Ward are mutual people.

Active

B.M.A. Properties Limited

Mr Billy Ward is a mutual person.

Active

Wards Estates Limited

Mr Nathan Ward is a mutual person.

Active

Zeus Industries Limited

Mr Nathan Ward is a mutual person.

Active

Wards Storage And Hire Ltd

Mr Nathan Ward is a mutual person.

Active

Horizon Holiday Parks (Ne) Limited

Mr Billy Ward is a mutual person.

Active

Parkward Resorts Ltd

Mr Nathan Ward is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2011–2021)

Period Ended

31 Mar 2021

For period 1 Oct ⟶ 31 Mar 2021

Traded for 18 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£16.62K

Increased by £3.42K (+26%)

Total Liabilities

£0

Decreased by £1.39K (-100%)

Net Assets

£16.62K

Increased by £4.81K (+41%)

Debt Ratio (%)

0%

Decreased by 10.53% (-100%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year 11 Months Ago on 20 Sep 2023

Voluntary Liquidator Appointed

1 Year 11 Months Ago on 20 Sep 2023

Confirmation Submitted

2 Years 1 Month Ago on 14 Jul 2023

Accounting Period Shortened

2 Years 5 Months Ago on 22 Mar 2023

Accounting Period Shortened

2 Years 8 Months Ago on 23 Dec 2022

Full Accounts Submitted

2 Years 10 Months Ago on 21 Oct 2022

Confirmation Submitted

3 Years Ago on 20 Jul 2022

Accounting Period Shortened

3 Years Ago on 22 Mar 2022

Accounting Period Shortened

3 Years Ago on 23 Dec 2021

Ward Group (North East) Limited (PSC) Appointed

9 Years Ago on 31 Aug 2016

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Get Credit Report

Discover Ward Bros Holdings (North East) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Liquidators' statement of receipts and payments to 10 September 2024

Submitted on 13 Nov 2024

Appointment of a voluntary liquidator

Submitted on 20 Sep 2023

Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE to C/O Kbl Advisory Limited, Stamford House Northenden Road Sale Cheshire M33 2DH on 20 September 2023

Submitted on 20 Sep 2023

Statement of affairs

Submitted on 20 Sep 2023

Resolutions

Submitted on 20 Sep 2023

Confirmation statement made on 10 July 2023 with no updates

Submitted on 14 Jul 2023

Previous accounting period shortened from 26 March 2022 to 25 March 2022

Submitted on 22 Mar 2023

Withdrawal of a person with significant control statement on 14 March 2023

Submitted on 14 Mar 2023

Notification of Ward Group (North East) Limited as a person with significant control on 31 August 2016