Ward Bros. (Steel) Limited

Company Name	Ward Bros. (Steel) Limited
Directors	Colin Tweddell and Phillip Joseph Whitehead
Company Status	In Administration
Company Number	01270517
Category	Private Limited Company
Incorporation Date	27 July 1976(47 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Colin Tweddell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	21 March 2022(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O Kbl Advisory Limited, Stamford House Northende Sale M33 2DH

Director Name	Mr Phillip Joseph Whitehead
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O Kbl Advisory Limited, Stamford House Northende Sale M33 2DH

Director Name	Hannah Ward
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Director Name	Robert Ward
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Secretary Name	Robert Ward
Nationality	British
Status	Resigned
Appointed	26 March 1992(15 years, 8 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Director Name	Mr James Henry Ward
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(23 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2NU

Director Name	Robert Ward Jnr
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(23 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Director Name	Mr Billy Ward
Date of Birth	December 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2000(23 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 09 January 2023)
Role	Company Dirctor
Country of Residence	England
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Director Name	Mr Nathan Ward
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 2001(24 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 09 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleveland House Cleveland Street Darlington County Durham DL1 2PE

Contact

Website	www.wardbrossteel.co.uk/
Telephone	01325 460831
Telephone region	Darlington

Location

Registered Address	C/O Kbl Advisory Limited, Stamford House Northenden Road Sale M33 2DH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£29,970,603
Gross Profit	£1,845,746
Net Worth	£1,760,993
Cash	£107,039
Current Liabilities	£4,964,770

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	22 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	25 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

20 October 2010	Delivered on: 21 October 2010 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: Toft hill hill road. Outstanding
25 September 2007	Delivered on: 3 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 November 2000	Delivered on: 22 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 November 1998	Delivered on: 2 December 1998 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: Property k/a land and buildings on the north side of railway street bishop auckland durham t/n DU145792. Outstanding
17 November 1997	Delivered on: 21 November 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 1985	Delivered on: 4 September 1985 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: Land known as middridge quarry lying to the west of walkers lane, middridge shildon, co durham title no du 67602. Outstanding
28 September 1983	Delivered on: 4 October 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or ward bros (demoliton) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 February 2019	Delivered on: 25 February 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
6 March 2017	Delivered on: 6 March 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Outstanding
26 July 2016	Delivered on: 4 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
30 October 2015	Delivered on: 11 November 2015 Persons entitled: Five Arrows Business Finance PLC Classification: A registered charge Outstanding
15 August 2012	Delivered on: 18 August 2012 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: L/H property k/a quality row byker newcastle upon tyne t/n's TY498746 and TY498745. Outstanding
22 December 2010	Delivered on: 6 January 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 July 1977	Delivered on: 28 July 1977 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 charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M9 for further details). Outstanding
24 July 1987	Delivered on: 27 July 1987 Satisfied on: 23 February 1999 Persons entitled: Barclays Bank PLC Classification: As evidenced by a statutory declaration dated 28/7/87 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a as or being albert hill foundry cleveland street, darlington co. Durham. Fully Satisfied
18 July 2011	Delivered on: 22 July 2011 Satisfied on: 22 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 September 2023	Appointment of an administrator (3 pages)
7 September 2023	Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2PE to C/O Kbl Advisory Limited, Stamford House Northenden Road Sale M33 2DH on 7 September 2023 (2 pages)
23 August 2023	Compulsory strike-off action has been suspended (1 page)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
22 March 2023	Previous accounting period shortened from 26 March 2022 to 25 March 2022 (1 page)
14 March 2023	Notification of Ward Bros Holdings (North East) Ltd as a person with significant control on 6 April 2016 (2 pages)
13 March 2023	Cessation of Ward Bros Holdings (North East) Ltd as a person with significant control on 16 December 2020 (1 page)
9 January 2023	Termination of appointment of Billy Ward as a director on 9 January 2023 (1 page)
9 January 2023	Termination of appointment of Nathan Ward as a director on 9 January 2023 (1 page)
23 December 2022	Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page)
21 October 2022	Full accounts made up to 31 March 2021 (27 pages)
8 September 2022	Compulsory strike-off action has been discontinued (1 page)
1 September 2022	Compulsory strike-off action has been suspended (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
25 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Colin Tweddell as a director on 21 March 2022 (2 pages)
25 March 2022	Appointment of Mr Phillip Joseph Whitehead as a director on 21 March 2022 (2 pages)
22 March 2022	Previous accounting period shortened from 28 March 2021 to 27 March 2021 (1 page)
23 December 2021	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
30 June 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
25 May 2021	Previous accounting period extended from 29 September 2020 to 29 March 2021 (1 page)
12 February 2021	Satisfaction of charge 012705170013 in full (1 page)
18 December 2020	Withdrawal of a person with significant control statement on 18 December 2020 (2 pages)
17 December 2020	Notification of Ward Bros Holdings (North East) Ltd as a person with significant control on 16 December 2020 (2 pages)
16 December 2020	Withdrawal of a person with significant control statement on 16 December 2020 (2 pages)
30 October 2020	Full accounts made up to 29 September 2019 (27 pages)
1 April 2020	Satisfaction of charge 012705170016 in full (1 page)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
20 January 2020	Satisfaction of charge 012705170015 in full (1 page)
20 January 2020	Satisfaction of charge 012705170014 in full (1 page)
17 July 2019	Director's details changed for Mr Billy Ward on 17 July 2019 (2 pages)
17 July 2019	Director's details changed for Nathan Ward on 17 July 2019 (2 pages)
30 May 2019	Full accounts made up to 29 September 2018 (27 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 February 2019	Registration of charge 012705170016, created on 20 February 2019 (9 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 29 September 2017 (27 pages)
3 January 2018	Full accounts made up to 29 September 2017 (27 pages)
28 June 2017	Termination of appointment of Robert Ward as a secretary on 16 June 2017 (2 pages)
28 June 2017	Termination of appointment of Robert Ward as a director on 16 June 2017 (2 pages)
28 June 2017	Termination of appointment of Hannah Ward as a director on 16 June 2017 (2 pages)
28 June 2017	Termination of appointment of Hannah Ward as a director on 16 June 2017 (2 pages)
28 June 2017	Termination of appointment of Robert Ward as a director on 16 June 2017 (2 pages)
28 June 2017	Termination of appointment of Robert Ward as a secretary on 16 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 30 September 2016 (29 pages)
19 April 2017	Full accounts made up to 30 September 2016 (29 pages)
6 March 2017	Registration of charge 012705170015, created on 6 March 2017 (6 pages)
6 March 2017	Registration of charge 012705170015, created on 6 March 2017 (6 pages)
4 November 2016	Full accounts made up to 29 September 2015 (23 pages)
4 November 2016	Full accounts made up to 29 September 2015 (23 pages)
8 October 2016	Termination of appointment of Robert Ward Jnr as a director on 28 September 2016 (2 pages)
8 October 2016	Termination of appointment of Robert Ward Jnr as a director on 28 September 2016 (2 pages)
15 September 2016	Satisfaction of charge 8 in full (1 page)
15 September 2016	Satisfaction of charge 12 in full (1 page)
15 September 2016	Satisfaction of charge 1 in full (1 page)
15 September 2016	Satisfaction of charge 2 in full (1 page)
15 September 2016	Satisfaction of charge 9 in full (1 page)
15 September 2016	Satisfaction of charge 1 in full (1 page)
15 September 2016	Satisfaction of charge 10 in full (1 page)
15 September 2016	Satisfaction of charge 8 in full (1 page)
15 September 2016	Satisfaction of charge 5 in full (1 page)
15 September 2016	Satisfaction of charge 12 in full (1 page)
15 September 2016	Satisfaction of charge 5 in full (1 page)
15 September 2016	Satisfaction of charge 6 in full (1 page)
15 September 2016	Satisfaction of charge 2 in full (1 page)
15 September 2016	Satisfaction of charge 7 in full (1 page)
15 September 2016	Satisfaction of charge 6 in full (1 page)
15 September 2016	Satisfaction of charge 9 in full (1 page)
15 September 2016	Satisfaction of charge 3 in full (1 page)
15 September 2016	Satisfaction of charge 3 in full (1 page)
15 September 2016	Satisfaction of charge 10 in full (1 page)
15 September 2016	Satisfaction of charge 7 in full (1 page)
4 August 2016	Registration of charge 012705170014, created on 26 July 2016 (23 pages)
4 August 2016	Registration of charge 012705170014, created on 26 July 2016 (23 pages)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 12,000 (5 pages)
20 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 12,000 (5 pages)
24 March 2016	Auditor's resignation (1 page)
24 March 2016	Auditor's resignation (1 page)
11 November 2015	Registration of charge 012705170013, created on 30 October 2015 (8 pages)
11 November 2015	Registration of charge 012705170013, created on 30 October 2015 (8 pages)
18 June 2015	Full accounts made up to 30 September 2014 (21 pages)
18 June 2015	Full accounts made up to 30 September 2014 (21 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,000 (5 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 12,000 (5 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 12,000 (5 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 12,000 (5 pages)
30 January 2015	Registered office address changed from , Cleveland House Cleveland Street, Darlington, County Durham, DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from , Cleveland House Cleveland Street, Darlington, County Durham, DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from Cleveland House Cleveland Street Darlington County Durham DL1 2NU to Cleveland House Cleveland Street Darlington County Durham DL1 2PE on 30 January 2015 (1 page)
17 June 2014	Full accounts made up to 30 September 2013 (21 pages)
17 June 2014	Full accounts made up to 30 September 2013 (21 pages)
27 March 2014	Termination of appointment of James Ward as a director (1 page)
27 March 2014	Termination of appointment of James Ward as a director (1 page)
28 February 2014	Secretary's details changed for Robert Ward on 28 February 2014 (1 page)
28 February 2014	Secretary's details changed for Robert Ward on 28 February 2014 (1 page)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 12,000 (6 pages)
14 August 2013	Registered office address changed from , Lloyds Foundary Albert Road, Darlington, County Durham, DL1 2UJ, United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from , Lloyds Foundary Albert Road, Darlington, County Durham, DL1 2UJ, United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Lloyds Foundary Albert Road Darlington County Durham DL1 2UJ United Kingdom on 14 August 2013 (1 page)
5 July 2013	Full accounts made up to 30 September 2012 (18 pages)
5 July 2013	Full accounts made up to 30 September 2012 (18 pages)
4 March 2013	Registered office address changed from , Lloyds Foundry, Albert Hill, Darlington, Co Durham, DL1 2UJ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from , Lloyds Foundry, Albert Hill, Darlington, Co Durham, DL1 2UJ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Lloyds Foundry Albert Hill Darlington Co Durham DL1 2UJ on 4 March 2013 (1 page)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Registered office address changed from Lloyds Foundry Albert Hill Darlington Co Durham DL1 2UJ on 4 March 2013 (1 page)
18 August 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 July 2012	Full accounts made up to 30 September 2011 (15 pages)
3 July 2012	Full accounts made up to 30 September 2011 (15 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
24 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
25 March 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
25 March 2011	Accounts for a medium company made up to 30 September 2010 (16 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 June 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
21 June 2010	Accounts for a medium company made up to 30 September 2009 (19 pages)
2 March 2010	Director's details changed for Billy Ward on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Billy Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Hannah Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Nathan Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for James Henry Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Robert Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for James Henry Ward on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Robert Ward Jnr on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Nathan Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Hannah Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Billy Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Nathan Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Robert Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Hannah Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Robert Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Robert Ward Jnr on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for James Henry Ward on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Robert Ward Jnr on 1 October 2009 (2 pages)
15 May 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
15 May 2009	Accounts for a medium company made up to 30 September 2008 (19 pages)
14 April 2009	Return made up to 28/02/09; full list of members (5 pages)
14 April 2009	Return made up to 28/02/09; full list of members (5 pages)
30 July 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
30 July 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
28 May 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
28 May 2008	Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
6 March 2008	Resolutions RES13 ‐ Dividend sanctioned 18/12/2007 (2 pages)
6 March 2008	Resolutions RES13 ‐ Dividend sanctioned 18/12/2007 (2 pages)
5 March 2008	Return made up to 28/02/08; full list of members (5 pages)
5 March 2008	Return made up to 28/02/08; full list of members (5 pages)
23 January 2008	Resolutions RES13 ‐ Distribute dividend 18/12/07 (2 pages)
23 January 2008	Resolutions RES13 ‐ Distribute dividend 18/12/07 (2 pages)
3 October 2007	Particulars of mortgage/charge (9 pages)
3 October 2007	Particulars of mortgage/charge (9 pages)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (17 pages)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (17 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 June 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
20 June 2006	Accounts for a medium company made up to 31 August 2005 (15 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
27 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 July 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
7 July 2005	Accounts for a medium company made up to 31 August 2004 (17 pages)
23 June 2005	Return made up to 28/02/05; full list of members (3 pages)
23 June 2005	Return made up to 28/02/05; full list of members (3 pages)
28 May 2004	Full accounts made up to 31 August 2003 (17 pages)
28 May 2004	Full accounts made up to 31 August 2003 (17 pages)
15 March 2004	Return made up to 29/02/04; full list of members (9 pages)
15 March 2004	Return made up to 29/02/04; full list of members (9 pages)
24 May 2003	Full accounts made up to 31 August 2002 (16 pages)
24 May 2003	Full accounts made up to 31 August 2002 (16 pages)
10 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Full accounts made up to 31 August 2001 (20 pages)
4 July 2002	Full accounts made up to 31 August 2001 (20 pages)
5 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
29 June 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
18 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
3 July 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
30 June 1999	Accounts for a medium company made up to 31 August 1998 (18 pages)
30 June 1999	Accounts for a medium company made up to 31 August 1998 (18 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
26 March 1999	Return made up to 26/03/99; full list of members (6 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
2 December 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
28 May 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
20 June 1997	Accounts for a medium company made up to 31 August 1996 (13 pages)
2 April 1997	Return made up to 26/03/97; full list of members (6 pages)
2 April 1997	Return made up to 26/03/97; full list of members (6 pages)
28 March 1996	Return made up to 26/03/96; no change of members (4 pages)
28 March 1996	Return made up to 26/03/96; no change of members (4 pages)
19 February 1996	Accounts for a medium company made up to 31 August 1995 (13 pages)
19 February 1996	Accounts for a medium company made up to 31 August 1995 (13 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
14 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 March 1993	Return made up to 26/03/93; no change of members (4 pages)
30 March 1993	Return made up to 26/03/93; no change of members (4 pages)
24 May 1990	Return made up to 25/04/90; full list of members (4 pages)
24 May 1990	Full accounts made up to 31 August 1989 (12 pages)
24 May 1990	Return made up to 25/04/90; full list of members (4 pages)
24 May 1990	Full accounts made up to 31 August 1989 (12 pages)
7 March 1989	Return made up to 28/02/89; full list of members (4 pages)
7 March 1989	Return made up to 28/02/89; full list of members (4 pages)
15 July 1987	Return made up to 06/01/87; full list of members (4 pages)
15 July 1987	Return made up to 06/01/87; full list of members (4 pages)
12 December 1986	Secretary resigned;new secretary appointed (2 pages)
12 December 1986	Secretary resigned;new secretary appointed (2 pages)
27 July 1976	Certificate of incorporation (1 page)
27 July 1976	Certificate of incorporation (1 page)
27 July 1976	Incorporation (15 pages)
27 July 1976	Incorporation (15 pages)

Ward Bros. (Steel) Limited

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