| Company Name | T.F.Ward & Sons Limited |
|---|---|
| Directors | Ivor Crawford Ward and Zoe Ward |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00428550 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1947(76 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Ivor Crawford Ward |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | Studio 5 Little Thorn Green Farm Altrincham Cheshire WA15 0QX |
| Director Name | Miss Zoe Ward |
|---|---|
| Date of Birth | October 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1999(52 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Sales Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Harbury Court Newbury West Berkshire RG14 7NQ |
| Secretary Name | Miss Amy Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1999(52 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 46 Northumberland Avenue Reading Berkshire RG2 7PW |
| Secretary Name | Mrs Naomi Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(44 years, 10 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 05 October 1999) |
| Role | Company Director |
| Correspondence Address | Aylwin Aylwin Drive Sale Cheshire M33 3WG |
Contact
| Telephone | 0161 7893981 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 5 Barton Lane Eccles Manchester M30 0DD |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Barton |
| Built Up Area | Greater Manchester |
Shareholders
| 2k at £1 | Ivor C. Ward 99.95% Ordinary |
|---|---|
| 1 at £1 | N. Ward 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,422 |
| Cash | £402 |
| Current Liabilities | £4,916 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 19 January 2023 (overdue) |
Charges
| 27 May 1987 | Delivered on: 5 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from alvashore limited to midland bank PLC not exceeding £15,000 on any account whatsoever and from the company under the terms of the charge. Particulars: F/H 5 barton lane eccles manchester. Outstanding |
|---|---|
| 16 February 1948 | Delivered on: 20 February 1948 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold:- 5, barton lane, eccles, lancs. & the power trade machinery & fixtures & all other machinery utensils chattels & things present & future. Outstanding |
Filing History
| 17 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
|---|---|
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 8 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 15 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 9 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 February 2015 | Director's details changed for Mr Ivor Crawford Ward on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Ivor Crawford Ward on 9 February 2015 (2 pages) |
| 9 February 2015 | Director's details changed for Mr Ivor Crawford Ward on 9 February 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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| 9 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Director's details changed for Zoe Ward on 13 January 2013 (3 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Director's details changed for Zoe Ward on 13 January 2013 (3 pages) |
| 14 January 2013 | Director's details changed for Mr Ivor Crawford Ward on 14 January 2013 (2 pages) |
| 14 January 2013 | Secretary's details changed for Amy Ward on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Mr Ivor Crawford Ward on 14 January 2013 (2 pages) |
| 14 January 2013 | Secretary's details changed for Amy Ward on 14 January 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages) |
| 8 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages) |
| 8 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 5 January 2012 (16 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
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| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (14 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (15 pages) |
| 20 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (15 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 December 2008 | Return made up to 08/12/08; no change of members (4 pages) |
| 29 December 2008 | Return made up to 08/12/08; no change of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
| 23 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 10 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 10 March 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2001 | Return made up to 30/11/01; full list of members
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| 14 December 2001 | Return made up to 30/11/01; full list of members
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| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 December 2000 | Return made up to 30/11/00; full list of members
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| 12 December 2000 | Return made up to 30/11/00; full list of members
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| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members
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| 20 December 1995 | Return made up to 30/11/95; full list of members
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