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Ward Flooring Limited

Ward Flooring Limited is a dissolved company incorporated on 18 August 2009 with the registered office located in Birmingham, West Midlands. Ward Flooring Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06993840
Private limited company
Age
16 years
Incorporated 18 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom
Telephone
01843579157
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Mar 1976
Mr Simon John Ward
PSC • British • Lives in Belper • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bioclean Products Limited
Simon John Ward is a mutual person.
Active
Feathers & Oak Limited
Mrs Joanne Elizabeth Ward is a mutual person.
Active
Flowfloor Limited
Simon John Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£296.93K
Decreased by £29.89K (-9%)
Total Liabilities
-£456.12K
Increased by £21.87K (+5%)
Net Assets
-£159.19K
Decreased by £51.75K (+48%)
Debt Ratio (%)
154%
Increased by 20.74% (+16%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 2 Aug 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Jun 2024
Liquidator Removed By Court
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
2 Years 7 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Mrs Joanne Elizabeth Ward (PSC) Details Changed
3 Years Ago on 22 Sep 2022
Mr Simon John Ward (PSC) Details Changed
3 Years Ago on 22 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Satisfaction of charge 069938400004 in full
Submitted on 19 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Removal of liquidator by court order
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 29 Apr 2024
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 28 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Mar 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 March 2023
Submitted on 8 Mar 2023
Repayment History
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