| Company Name | A B Wards Limited |
|---|---|
| Director | Alison Jacqueline Barton |
| Company Status | Active |
| Company Number | 04125559 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alison Jacqueline Barton |
|---|---|
| Date of Birth | June 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wards Farm Highwood Road Highwood Chelmsford Essex CM1 3QJ |
| Secretary Name | Heather Cheryl Tarrant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wards Farm Highwood Road Highwood Chelmsford Essex CM1 3QJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01245 248812 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Wards Farm Highwood Road Highwood Chelmsford Essex CM1 3QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Highwood |
| Ward | Chelmsford Rural West |
Shareholders
| 1 at £1 | Alison Barton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 1 week from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
|---|---|
| 7 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 21 December 2022 | Change of details for Mrs Alison Jacqueline Barton as a person with significant control on 14 December 2022 (2 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
| 10 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
| 11 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 6 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 22 February 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 9 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 6 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Director's details changed for Alison Jacqueline Barton on 8 January 2016 (2 pages) |
| 8 January 2016 | Director's details changed for Alison Jacqueline Barton on 8 January 2016 (2 pages) |
| 8 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 26 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 4 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 18 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 21 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Incorporation (15 pages) |
| 14 December 2000 | Incorporation (15 pages) |
| 14 December 2000 | Secretary resigned (1 page) |