About

Registered Number: 03015422
Date of Incorporation: 27/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Northern Court, Basford, Nottingham, Nottinghamshire, NG6 0BJ

 

Based in Nottingham, A. Ward & Son Ltd was registered on 27 January 1995, it has a status of "Active". We don't know the number of employees at A. Ward & Son Ltd. The current directors of the organisation are listed as Kirk, Gary Stone, Ward, Albert, Ward, Lee Peter, Hadley, Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Gary Stone 23 January 2014 - 1
WARD, Albert 27 January 1995 - 1
WARD, Lee Peter 23 January 2014 - 1
HADLEY, Anthony 27 January 1995 23 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 01 May 2014
RP04 - N/A 13 February 2014
AR01 - Annual Return 07 February 2014
CH01 - Change of particulars for director 07 February 2014
TM01 - Termination of appointment of director 24 January 2014
AP01 - Appointment of director 24 January 2014
AP01 - Appointment of director 24 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 23 March 2006
287 - Change in situation or address of Registered Office 30 November 2005
AA - Annual Accounts 01 November 2005
395 - Particulars of a mortgage or charge 16 March 2005
363s - Annual Return 21 February 2005
287 - Change in situation or address of Registered Office 19 January 2005
287 - Change in situation or address of Registered Office 16 November 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 02 December 2003
287 - Change in situation or address of Registered Office 23 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 28 July 1996
363s - Annual Return 18 February 1996
288 - N/A 06 February 1995
NEWINC - New incorporation documents 27 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.