H.W. Ward (Service Spares) Limited

Company Name	H.W. Ward (Service Spares) Limited
Director	Andrew William Smith
Company Status	Active
Company Number	02016203
Category	Private Limited Company
Incorporation Date	1 May 1986(38 years ago)
Previous Name	Bendane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew William Smith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ajax Works Whitehill Industrial Estate Stockport Cheshire SK4 1NT

Secretary Name	Peter Hampson
Nationality	British
Status	Current
Appointed	01 March 2006(19 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	Ajax Works Whitehill Industrial Estate Stockport Cheshire SK4 1NT

Director Name	Jack Paton Mabon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Chestnuts Trap Street Lower Withington Macclesfield Cheshire SK11 9EQ

Secretary Name	Herbert Allen Wright
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	The Spinney Horseshoe Lane Alderley Edge Cheshire SK9 7QP

Contact

Website	bamfordajax.com

Location

Registered Address	Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	F. Bamford & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

20 May 1992	Delivered on: 28 May 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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: Including trade fixtures. 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
26 August 1987	Delivered on: 4 September 1987 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
4 November 1986	Delivered on: 11 November 1986 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 November 2023	Accounts for a dormant company made up to 28 February 2023 (7 pages)
17 August 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
1 August 2023	Director's details changed for Mr Andrew William Smith on 26 June 2023 (2 pages)
1 August 2023	Registered office address changed from Ajax Works Whitehill Industrial Estate Stockport Cheshire SK4 1NT to Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT on 1 August 2023 (1 page)
1 August 2023	Secretary's details changed for Peter Hampson on 26 June 2023 (1 page)
21 September 2022	Secretary's details changed for Peter Hampson on 21 September 2022 (1 page)
21 September 2022	Director's details changed for Mr Andrew William Smith on 21 September 2022 (2 pages)
1 September 2022	Accounts for a dormant company made up to 28 February 2022 (7 pages)
15 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 28 February 2021 (7 pages)
7 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 29 February 2020 (7 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
22 October 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
23 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
11 August 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Notification of F Bamford & Co Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of F Bamford & Co Limited as a person with significant control on 26 June 2017 (2 pages)
24 August 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
24 August 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
24 July 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (4 pages)
7 October 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
7 October 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
28 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
5 October 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
26 July 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Andrew William Smith on 26 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Andrew William Smith on 26 June 2010 (2 pages)
21 July 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
21 July 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
16 September 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
16 September 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
29 June 2009	Return made up to 26/06/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
31 October 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
3 July 2008	Return made up to 26/06/08; full list of members (3 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
13 December 2007	Accounts for a dormant company made up to 28 February 2007 (4 pages)
6 August 2007	Return made up to 26/06/07; full list of members (2 pages)
6 August 2007	Return made up to 26/06/07; full list of members (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
15 June 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
4 October 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
4 October 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
19 July 2005	Return made up to 26/06/05; full list of members (2 pages)
19 July 2005	Return made up to 26/06/05; full list of members (2 pages)
27 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
27 September 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
4 August 2004	Return made up to 26/06/04; full list of members (6 pages)
4 August 2004	Return made up to 26/06/04; full list of members (6 pages)
17 December 2003	Resolutions RES13 ‐ Transfr responsibilitys 25/11/03 (1 page)
17 December 2003	Resolutions RES13 ‐ Transfr responsibilitys 25/11/03 (1 page)
8 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
8 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
18 July 2003	Return made up to 26/06/03; full list of members (6 pages)
18 July 2003	Return made up to 26/06/03; full list of members (6 pages)
16 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2002	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
16 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
19 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
19 July 2000	Return made up to 26/06/00; full list of members 363(287) ‐ Registered office changed on 19/07/00 (6 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
6 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 July 1999	Return made up to 26/06/99; full list of members (6 pages)
1 July 1999	Return made up to 26/06/99; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
8 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
24 June 1998	Return made up to 26/06/98; no change of members (4 pages)
24 June 1998	Return made up to 26/06/98; no change of members (4 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
9 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
20 July 1997	Return made up to 26/06/97; no change of members (4 pages)
20 July 1997	Return made up to 26/06/97; no change of members (4 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
1 November 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 July 1996	Return made up to 26/06/96; full list of members (7 pages)
9 July 1996	Return made up to 26/06/96; full list of members (7 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
27 June 1995	Return made up to 26/06/95; no change of members (6 pages)
27 June 1995	Return made up to 26/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

H.W. Ward (Service Spares) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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