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WARD AERIALS LIMITED

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

This company is commonly known as Ward Aerials Limited. The company was founded 52 years ago and was given the registration number 01015482. The firm's registered office is in . You can find them at 181 Woodhouse Road, London, , . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WARD AERIALS LIMITED
Company Number:01015482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1971
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:181 Woodhouse Road, London, N12 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Clifford Road, New Barnet, Barnet, EN5 5NY

Secretary-Active
82 Clifford Road, New Barnet, United Kingdom, EN5 5NY

Director18 January 2023Active
105, Woodville Road, New Barnet, Hertfordshire, United Kingdom, EN5 5NJ

Director18 January 2023Active
82 Clifford Road, New Barnet, EN5 5NY

Director-Active
82 Clifford Road, New Barnet, Barnet, EN5 5NY

Director-Active

People with Significant Control

Mr Stephen William Ward
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:United Kingdom
Address:82 Clifford Road, New Barnet, United Kingdom, EN5 5NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-01Officers

Change person director company with change date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Mortgage

Mortgage satisfy charge full.

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2015-02-18Mortgage

Mortgage satisfy charge full.

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2015-02-18Mortgage

Mortgage satisfy charge full.

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