Newards Limited

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(77 years, 3 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 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 1993(47 years, 8 months after company formation)
Appointment Duration	29 years, 7 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 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(55 years, 11 months after company formation)
Appointment Duration	21 years, 4 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	19 years, 8 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 85 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 89 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 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2022 (10 months, 2 weeks ago)
Next Return Due	25 May 2023 (2 months 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

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	Director's details changed for Mr Damon Maxwell Roper Ward on 11 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 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 GBP 600 (5 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 GBP 600 (5 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)
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 GBP 600 (6 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 GBP 600 (6 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)
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 GBP 600 (5 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 GBP 600 (5 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 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	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)
26 January 2012	Director's details changed for Mr Damon Maxwell Roper Ward on 24 January 2012 (2 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	Annual return made up to 31 December 2009 with a full list of shareholders (5 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 Damon Maxwell 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	Director's details changed for Nicholas Alexander Roper Ward on 15 January 2010 (2 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	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)
22 February 2007	Location of register of members (1 page)
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 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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 [email protected] 17/12/03 (1 page)
28 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
28 February 2004	£ sr [email protected] 17/12/03 (1 page)
28 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	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	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	Return made up to 31/12/99; full list of members; amend (7 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2002	£ sr [email protected] 01/06/98 (1 page)
21 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 June 2002	Return made up to 31/12/00; full list of members; amend (7 pages)
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	Return made up to 31/12/99; full list of members; amend (7 pages)
21 June 2002	Return made up to 31/10/98; full list of members; amend (7 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2002	£ sr [email protected] 01/06/98 (1 page)
21 June 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
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 363(287) ‐ Registered office changed on 08/05/02 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 08/05/02 363(353) ‐ Location of register of members address changed (7 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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	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)
31 December 1998	Director's particulars changed (1 page)
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)

Newards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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