About

Registered Number: 01911215
Date of Incorporation: 07/05/1985 (39 years ago)
Company Status: Active
Registered Address: Lynstock Way, Lostock, Bolton, BL6 4SA

 

Michael Ward Ltd was founded on 07 May 1985 with its registered office in Bolton. We do not know the number of employees at the organisation. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
MR01 - N/A 29 November 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 15 October 2018
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH03 - Change of particulars for secretary 12 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 29 October 2013
AAMD - Amended Accounts 29 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 19 November 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 31 October 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
RESOLUTIONS - N/A 13 September 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
395 - Particulars of a mortgage or charge 09 September 2006
395 - Particulars of a mortgage or charge 02 September 2006
AA - Annual Accounts 17 February 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 28 February 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 20 November 2000
RESOLUTIONS - N/A 05 May 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 24 November 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 30 September 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 17 October 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 25 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 05 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 June 1993
395 - Particulars of a mortgage or charge 10 December 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 08 September 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 02 December 1991
288 - N/A 30 September 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1989
287 - Change in situation or address of Registered Office 12 April 1989
395 - Particulars of a mortgage or charge 17 January 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
363 - Annual Return 29 November 1986
AA - Annual Accounts 14 November 1986
NEWINC - New incorporation documents 07 May 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2019 Outstanding

N/A

Fixed and floating charge 31 August 2006 Outstanding

N/A

Debenture 31 August 2006 Outstanding

N/A

Legal charge 08 December 1992 Outstanding

N/A

Legal charge 11 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.