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J.A. WARD AND SON LIMITED

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

This company is commonly known as J.a. Ward And Son Limited. The company was founded 45 years ago and was given the registration number 01391382. The firm's registered office is in BINGLEY. You can find them at Westleigh Carr Lane, Micklethwaite, Bingley, West Yorks. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:J.A. WARD AND SON LIMITED
Company Number:01391382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Westleigh Carr Lane, Micklethwaite, Bingley, West Yorks, BD16 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Grange Road, Eldwick, Bradford, BD16 3DQ

Secretary12 May 2000Active
60 Grange Road, Eldwick, Bradford, BD16 3DQ

Director15 March 2002Active
8 West View, Bingley, BD16 3ED

Director-Active
Westleigh Carr Lane, Micklethwaite, Bingley, BD16 3JT

Director28 February 2019Active
Westleigh Carr Lane, Micklethwaite, Bingley, BD16 3JT

Secretary-Active
Westleigh Carr Lane, Micklethwaite, Bingley, BD16 3JT

Director-Active
8 West View, Eldwick, Bingley, BD16 3ED

Director15 March 2002Active
Westleigh Carr Lane, Micklethwaite, Bingley, BD16 3JT

Director-Active

People with Significant Control

Mr Andrew Ward
Notified on:04 January 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:Westleigh Carr Lane, Bingley, BD16 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Officers

Termination director company with name termination date.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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