About

Registered Number: 05797756
Date of Incorporation: 27/04/2006 (18 years ago)
Company Status: Active
Registered Address: 189 Elwick Road, Hartlepool, Cleveland, TS26 9NP

 

Having been setup in 2006, Ward A Ltd has its registered office in Cleveland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Ward, Helen, Ward, Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Anthony 27 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Helen 27 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 09 May 2018
MR01 - N/A 14 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 18 September 2015
MR01 - N/A 22 May 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 17 December 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 April 2012
AR01 - Annual Return 30 April 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 18 September 2007
363s - Annual Return 02 August 2007
395 - Particulars of a mortgage or charge 08 September 2006
395 - Particulars of a mortgage or charge 18 July 2006
395 - Particulars of a mortgage or charge 18 July 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
NEWINC - New incorporation documents 27 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2017 Outstanding

N/A

A registered charge 12 May 2015 Outstanding

N/A

Debenture deed 04 September 2012 Outstanding

N/A

Mortgage deed 12 January 2012 Outstanding

N/A

Debenture 06 September 2006 Outstanding

N/A

Debenture 13 July 2006 Outstanding

N/A

Debenture 13 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.