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A.H. WARD & BOYD LIMITED,

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

This company is commonly known as A.h. Ward & Boyd Limited,. The company was founded 61 years ago and was given the registration number NI005498. The firm's registered office is in CO. ANTRIM. You can find them at 30 Crescent Business Park, Lisburn, Co. Antrim, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:A.H. WARD & BOYD LIMITED,
Company Number:NI005498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1963
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:30 Crescent Business Park, Lisburn, Co. Antrim, BT28 2GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rushfield, Helens Bay, Bangor, Northern Ireland, BT19 1JZ

Secretary08 December 2009Active
3, Rushfield, Helens Bay, Bangor, BT19 1JZ

Director-Active
3, Rushfield, Helens Bay, Bangor, Northern Ireland, BT19 1JZ

Director30 June 2018Active
30, Garnerville Gardens, Belfast, BT4 2PA

Secretary-Active
3, Bramblewood Grove, Banbridge, Northern Ireland, BT32 4RB

Director-Active

People with Significant Control

Mr Colin William Boyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Northern Ireland
Address:3, Rushfield, Bangor, Northern Ireland, BT19 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elizabeth Boyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:Northern Ireland
Address:3, Rushfield, Bangor, Northern Ireland, BT19 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-05Officers

Appoint person director company with name date.

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2018-09-05Officers

Termination director company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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