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Home > England & Wales Companies > G.W.FORD & SON LIMITED
Company Information for

G.W.FORD & SON LIMITED

CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S3 8DP,
Company Registration Number
00394038
Private Limited Company
Active

Company Overview

About G.w.ford & Son Ltd
G.W.FORD & SON LIMITED was founded on 1945-03-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". G.w.ford & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.W.FORD & SON LIMITED
 
Legal Registered Office
CANNON HOUSE
RUTLAND ROAD
SHEFFIELD
S3 8DP
Other companies in S3
 
Filing Information
Company Number 00394038
Company ID Number 00394038
Date formed 1945-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.W.FORD & SON LIMITED
The accountancy firm based at this address is WELLS RICHARDSON LIMITED
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Companies with same name G.W.FORD & SON LIMITED
The following companies were found which have the same name as G.W.FORD & SON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G.W.FORD & SON(BUILDERS)LIMITED UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA Active Company formed on the 1957-04-12

Company Officers of G.W.FORD & SON LIMITED

Current Directors
Officer Role Date Appointed
CHERRYL MARGARET THOMSON
Company Secretary 1992-03-28
IAN GEOFFREY FORD THOMSON
Director 1992-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN THOMSON
Director 1992-03-28 2007-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 8000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-04-04AA31/12/16 TOTAL EXEMPTION FULL
2017-04-04AA31/12/16 TOTAL EXEMPTION FULL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 8000
2016-04-06AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 8000
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 8000
2014-04-08AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHERYL MARGARET THOMSON on 2014-04-08
2013-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0129/03/13 ANNUAL RETURN FULL LIST
2012-04-18AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0129/03/11 ANNUAL RETURN FULL LIST
2010-05-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Mr Ian Geoffrey Ford Thomson on 2010-03-29
2009-04-03363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-29363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-31288bDIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-14363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-13363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-25363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-17363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-04-25363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-15363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-03363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-11-21395PARTICULARS OF MORTGAGE/CHARGE
1996-11-21395PARTICULARS OF MORTGAGE/CHARGE
1996-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-03363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-03363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-07363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-04363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-04-22363aRETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS
1992-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-19363aRETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS
1990-05-18363RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-09-06363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-12-14363RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-24287REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 290 GLOSSOP RD SHEFFIELD 10 YORKS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to G.W.FORD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.W.FORD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.W.FORD & SON LIMITED

Intangible Assets
Patents
We have not found any records of G.W.FORD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.W.FORD & SON LIMITED
Trademarks
We have not found any records of G.W.FORD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W.FORD & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as G.W.FORD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.W.FORD & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.W.FORD & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.W.FORD & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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