Company Information for T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED
ALBION WORKS, SAVILE STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7UD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED | ||||
Legal Registered Office | ||||
ALBION WORKS SAVILE STREET SHEFFIELD SOUTH YORKSHIRE S4 7UD Other companies in S4 | ||||
Previous Names | ||||
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Company Number | 00522310 | |
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Company ID Number | 00522310 | |
Date formed | 1953-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 07:54:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK ELLIOTT |
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SIMON JEREMY WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON IAN MACDONALD |
Director | ||
SHIRO HAMADA |
Director | ||
KAZUHIRO HARADA |
Director | ||
YASUMASA KONDO |
Director | ||
TAKUJI YUNOKI |
Director | ||
DAVID GARRY EVANS |
Company Secretary | ||
DAVID GARRY EVANS |
Director | ||
NOBORU YAMAMOTO |
Director | ||
SHUZO TAKISAWA |
Director | ||
SHIN KANDORI |
Director | ||
JOHN PETER MORRISSEY |
Company Secretary | ||
AKIO KITABATAKE |
Director | ||
GEOFFREY JOSEPH EDWARDS |
Director | ||
JOHN PETER MORRISSEY |
Director | ||
YOICHI TAKAHASHI |
Director | ||
TERUHARU TAKISAWA |
Director | ||
KATSUMI TAKEUCHI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWELL MACHINERY LIMITED | Director | 2011-09-06 | CURRENT | 2011-06-28 | Active | |
T.W. WARD C.N.C. MACHINERY LIMITED | Director | 1997-04-01 | CURRENT | 1983-10-18 | Active | |
ROCKWELL MACHINERY LIMITED | Director | 2011-09-06 | CURRENT | 2011-06-28 | Active | |
T W WARD MACHINERY LIMITED | Director | 2002-04-08 | CURRENT | 2002-04-08 | Active | |
LODESTAR ENGINEERS LIMITED | Director | 1993-01-20 | CURRENT | 1993-01-08 | Liquidation | |
T.W. WARD C.N.C. MACHINERY LIMITED | Director | 1991-10-31 | CURRENT | 1983-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK ELLIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-04-19 GBP 1 | |
CAP-SS | Solvency Statement dated 20/03/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN MACDONALD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/04/2014 | |
CERTNM | Company name changed rockwell machine tools LIMITED\certificate issued on 29/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/14 FROM Unit 8 Riverside Industrial Estate, Meir Road Redditch Worcestershire B98 7SY | |
AP01 | DIRECTOR APPOINTED MR JONATHON IAN MACDONALD | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-23 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. SIMON JEREMY WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MARK ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUMASA KONDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HARADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRO HAMADA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, MEIR ROAD, RIVERSIDE INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 7SY | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES15 | CHANGE OF NAME 19/07/2011 | |
CERTNM | COMPANY NAME CHANGED TAKISAWA U.K. LIMITED CERTIFICATE ISSUED ON 22/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KAZUHIRO HARADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUJI YUNOKI | |
AR01 | 23/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 23/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 29/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUJI YUNOKI / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA KONDO / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRO HAMADA / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRY EVANS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUMASA KONDO / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUJI YUNOKI / 05/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED
T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED owns 1 domain names.
takisawauk.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED are:
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. |