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A B WARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Wards Limited. The company was founded 23 years ago and was given the registration number 04125559. The firm's registered office is in HIGHWOOD CHELMSFORD. You can find them at Wards Farm, Highwood Road, Highwood Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A B WARDS LIMITED
Company Number:04125559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wards Farm, Highwood Road, Highwood Chelmsford, Essex, CM1 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wards Farm, Highwood Road Highwood, Chelmsford, CM1 3QJ

Secretary14 December 2000Active
Wards Farm, Highwood Road, Highwood Chelmsford, CM1 3QJ

Director14 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 2000Active

People with Significant Control

Mrs Alison Jacqueline Barton
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Wards Farm, Highwood Road, Chelmsford, United Kingdom, CM1 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Change to a person with significant control.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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