| Company Name | Newards Limited |
|---|---|
| Directors | Damon Maxwell Roper Ward and Nicholas Alexander Roper Ward |
| Company Status | Active |
| Company Number | 00402192 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1945(78 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Damon Maxwell Roper Ward |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1993(47 years, 8 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Heatherways Tarporley Cheshire CW6 0HP |
| Director Name | Mr Nicholas Alexander Roper Ward |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2001(55 years, 11 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbrow 52 Oldham Road Denshaw Saddleworth OL3 5SP |
| Secretary Name | Mr Nicholas Alexander Roper Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(57 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodbrow 52 Oldham Road Denshaw Saddleworth OL3 5SP |
| Director Name | Edward Maxwell Ward |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 19 December 2003) |
| Role | Carpet Planner |
| Correspondence Address | October House Westminster Road Moss Valley Nr Wrexham OL11 6DH |
| Director Name | Valerie Joan Ward |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 August 1993) |
| Role | Company Director |
| Correspondence Address | 311 Brooklands Road Manchester Lancashire M23 9HE |
| Secretary Name | Edward Maxwell Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(46 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 12 Northenden Road Sale Cheshire M33 3BR |
Contact
| Website | newards.com |
|---|
Location
| Registered Address | Unit E Enterprise Trading Estate Guinness Road Trafford Park Manchester M17 1SG |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 396 at £1 | Newards LTD 66.00% Ordinary |
|---|---|
| 102 at £1 | Damon Maxwell Roper Ward 17.00% Ordinary |
| 102 at £1 | Nicholas Alexander Roper Ward 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,129 |
| Cash | £25,792 |
| Current Liabilities | £278,933 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Charges
| 14 January 2005 | Delivered on: 15 January 2005 Satisfied on: 6 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings now k/a 21 broughton road east, manchester t/no GM614687. Fully Satisfied |
|---|---|
| 19 November 1997 | Delivered on: 26 November 1997 Satisfied on: 6 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 arundel street manchester greater manchester t/n GM704163. Fully Satisfied |
| 26 February 1988 | Delivered on: 10 March 1988 Satisfied on: 6 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 northenden road sale greater manchester t/no gm 111941. Fully Satisfied |
| 4 January 1982 | Delivered on: 22 January 1982 Satisfied on: 6 April 2006 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 598 chester road, stretford, manchester. Title no. P 182600. Fully Satisfied |
| 5 March 1982 | Delivered on: 11 March 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital with all buildings, trade & other fixtures fixed plant & machinery. Outstanding |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
|---|---|
| 17 May 2023 | Secretary's details changed for Mr Nicholas Alexander Roper Ward on 10 May 2023 (1 page) |
| 17 May 2023 | Director's details changed for Mr Nicholas Alexander Roper Ward on 10 May 2023 (2 pages) |
| 17 May 2023 | Director's details changed for Mr Damon Maxwell Roper Ward on 10 May 2023 (2 pages) |
| 17 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 11 August 2022 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 12 May 2022 | Change of details for Mr Damon Maxwell Roper Ward as a person with significant control on 10 January 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 5 October 2021 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 19 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
| 11 May 2020 | Director's details changed for Mr Damon Maxwell Roper Ward on 11 May 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 15 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Director's details changed for Mr Damon Maxwell Roper Ward on 1 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr Damon Maxwell Roper Ward on 1 January 2013 (2 pages) |
| 23 January 2013 | Director's details changed for Mr Damon Maxwell Roper Ward on 1 January 2013 (2 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 26 January 2012 | Director's details changed for Mr Damon Maxwell Roper Ward on 24 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Director's details changed for Mr Damon Maxwell Roper Ward on 24 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 3 January 2012 | Registered office address changed from 21 Broughton Road East Manchester M6 6GL on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from 21 Broughton Road East Manchester M6 6GL on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from 21 Broughton Road East Manchester M6 6GL on 3 January 2012 (2 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 19 July 2010 | Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 19 July 2010 | Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 15 January 2010 | Director's details changed for Damon Maxwell Roper Ward on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Nicholas Alexander Roper Ward on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Nicholas Alexander Roper Ward on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Damon Maxwell Roper Ward on 15 January 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 August 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 17 August 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 17 August 2007 | Total exemption full accounts made up to 5 April 2007 (11 pages) |
| 22 February 2007 | Location of register of members (1 page) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 February 2007 | Location of register of members (1 page) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 June 2006 | Accounting reference date extended from 28/02/06 to 05/04/06 (1 page) |
| 1 June 2006 | Accounting reference date extended from 28/02/06 to 05/04/06 (1 page) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members
|
| 9 March 2005 | Return made up to 31/12/04; full list of members
|
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 15 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 8 October 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 24 March 2004 | Director resigned (1 page) |
| 24 March 2004 | Director resigned (1 page) |
| 28 February 2004 | £ sr 396@1 17/12/03 (1 page) |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Resolutions
|
| 28 February 2004 | £ sr 396@1 17/12/03 (1 page) |
| 10 February 2004 | Return made up to 31/12/03; full list of members
|
| 10 February 2004 | Return made up to 31/12/03; full list of members
|
| 26 August 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 26 August 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Return made up to 31/12/02; full list of members
|
| 11 March 2003 | Return made up to 31/12/02; full list of members
|
| 25 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 25 November 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Return made up to 31/12/01; full list of members; amend (7 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Return made up to 31/12/01; full list of members; amend (7 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 8 July 2002 | Director's particulars changed (1 page) |
| 21 June 2002 | £ sr 400@1 01/06/98 (1 page) |
| 21 June 2002 | Return made up to 31/10/98; full list of members; amend (7 pages) |
| 21 June 2002 | £ sr 400@1 01/06/98 (1 page) |
| 21 June 2002 | Return made up to 31/10/98; full list of members; amend (7 pages) |
| 21 June 2002 | Return made up to 31/12/00; full list of members; amend (7 pages) |
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Return made up to 31/12/99; full list of members; amend (7 pages) |
| 21 June 2002 | Resolutions
|
| 21 June 2002 | Return made up to 31/12/99; full list of members; amend (7 pages) |
| 21 June 2002 | Return made up to 31/12/00; full list of members; amend (7 pages) |
| 21 June 2002 | Resolutions
|
| 13 May 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 13 May 2002 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 8 May 2002 | Return made up to 31/12/01; full list of members
|
| 8 May 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Registered office changed on 21/01/02 from: 21 worsley street st georges manchester M15 4NW (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: 21 worsley street st georges manchester M15 4NW (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 9 June 2000 | Return made up to 31/12/99; full list of members
|
| 9 June 2000 | Return made up to 31/12/99; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 31 December 1998 | Director's particulars changed (1 page) |
| 31 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 14 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 12 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 25 November 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 21 worsley street off ellesmere street st georges manchester greater manchester M15 4NW (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 21 worsley street off ellesmere street st georges manchester greater manchester M15 4NW (1 page) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 29 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 598 chester road manchester M16 ogn (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 598 chester road manchester M16 ogn (1 page) |
| 14 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 14 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 14 March 1987 | Accounts for a small company made up to 28 February 1986 (3 pages) |
| 14 March 1987 | Accounts for a small company made up to 28 February 1986 (3 pages) |
| 18 December 1945 | Incorporation (13 pages) |
| 18 December 1945 | Incorporation (13 pages) |