Liquidation
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Company Information for ALAN WARD LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
 01234343 Private Limited Company
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Company Overview
About Alan Ward Ltd
ALAN WARD LIMITED was founded on 1975-11-19 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Alan Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ALAN WARD LIMITED | |
| Legal Registered Office | |
| 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ | |
Filing Information
| Company Number | 01234343 | |
|---|---|---|
| Company ID Number | 01234343 | |
| Date formed | 1975-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-08 07:08:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN WARD LIMITED
|
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Companies with same name ALAN WARD LIMITED
The following companies were found which have the same name as ALAN WARD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALAN WARD & SON LIMITED | 4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS | Active - Proposal to Strike off | Company formed on the 2010-06-08 | |
| ALAN WARD (DEVELOPMENT) LIMITED | 55B OXFORD ST WESTON-SUPER-MARE AVON BS23 1TW | Liquidation | Company formed on the 1989-06-14 | |
| ALAN WARD BLINDS LIMITED | 7 HUNGATE BECCLES SUFFOLK NR34 9TT | Active | Company formed on the 2008-11-24 | |
|
ALAN WARD CONSULTANCY LIMITED | 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX | Dissolved | Company formed on the 2012-06-14 |
|
ALAN WARD DRIVING LIMITED | 4 THORPE COURT THORPE WATERVILLE KETTERING NORTHAMPTONSHIRE NN14 3ED | Dissolved | Company formed on the 2013-07-01 |
| ALAN WARD HOMES LTD | 38 MANOR PARK ROAD LONDON N2 0SJ | Active | Company formed on the 2006-03-16 | |
| ALAN WARD SPORTS LIMITED | Greenacres 8 Slack Lane Nether Heage Belper DERBYSHIRE DE56 2JU | Active - Proposal to Strike off | Company formed on the 1974-06-07 | |
| ALAN WARD TRANSPORT LIMITED | 3 EDDIES LANE ELFORD TAMWORTH STAFFORDSHIRE B79 9BW | Active | Company formed on the 1998-12-08 | |
| ALAN WARD CONSULTING LIMITED | 6 DONEGAL CLOSE CAVERSHAM READING BERKSHIRE RG4 5DT | Active | Company formed on the 2013-09-05 | |
| ALAN WARD GLASS & GLAZING LTD | Richmond House 8 David Place St Helier Jersey JE2 4TD | Live | Company formed on the 2001-04-18 | |
| ALAN WARD CONSULTANCY LTD | 2 Hilliards Court Chester Business Park Chester CH4 9PX | Active - Proposal to Strike off | Company formed on the 2018-11-19 | |
 |
ALAN WARD DEVELOPMENT CO A CALIFORNIA CORPORATION | California | Unknown | |
| ALAN WARD HEATING LIMITED | 11 WILLERBY GROVE PETERLEE CO DURHAM SR8 2RN | Active - Proposal to Strike off | Company formed on the 2019-01-16 | |
|
ALAN WARD DEVELOPMENT CO A CALIFORNIA CORPORATION | Idaho | Unknown | |
| ALAN WARDLE DEVELOPMENTS LTD | CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7HR | Active - Proposal to Strike off | Company formed on the 2010-05-24 | |
|
ALAN WARDLAW ENTERPRISES LLC | Arkansas | Unknown |
Company Officers of ALAN WARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH HOPKINS |
||
ALAN HOPKINS |
||
JOAN MARGARET HOPKINS |
||
SARAH HOPKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOAN MARGARET HOPKINS |
Company Secretary | ||
JAMES LLOYD JOHN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 1999-06-10 | Active | |
| ON THE MOVE 2 LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
| FLEXI STORE SELF STORAGE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
| H & H (RETAIL) LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Liquidation | |
| H & H (RETAIL) LIMITED | Director | 1997-04-10 | CURRENT | 1997-04-10 | Liquidation | |
| STORAGE EXPERTS LIMITED | Director | 2010-04-30 | CURRENT | 2003-03-27 | Active | |
| H & H (RETAIL) LIMITED | Director | 2008-08-11 | CURRENT | 1997-04-10 | Liquidation | |
| ON THE MOVE 2 LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
| FLEXI STORE SELF STORAGE LIMITED | Director | 2003-03-27 | CURRENT | 2003-03-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-02-15 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012343430013 | |
| MR05 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM Grange House Lancaster Road Shrewsbury SY1 3JF | |
| CH01 | Director's details changed for Mr Alan Hopkins on 2020-06-09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| MR05 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN MARGARET HOPKINS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012343430013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012343430012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012343430011 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012343430011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AP03 | Appointment of Sarah Hopkins as company secretary on 2016-08-10 | |
| TM02 | Termination of appointment of Joan Margaret Hopkins on 2016-08-10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AD03 | Registers moved to registered inspection location of C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Grange House Lancaster Road Shrewsbury SY1 3JF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 16/11/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/11/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET HOPKINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HOPKINS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOPKINS / 16/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOPKINS / 01/12/2007 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES JOHN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 19/05/99--------- £ SI 499000@1=499000 £ IC 1000/500000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ALAN WARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2021-02-24 |
| Appointmen | 2021-02-24 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN WARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALAN HOPKINS | ||
| Satisfied | ALAN HOPKINS | ||
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | ALAN WARD LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
Filed Financial Reports
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 ALAN WARD LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | ALAN WARD LIMITED | 2006-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to ALAN WARD LIMITED
Income
Government Income
We have not found government income sources for ALAN WARD 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as ALAN WARD LIMITED are:
| KDM SERVICES LTD | £ 30,951 |
| EAST TO WEST LIMITED | £ 21,656 |
| FURNITURE@WORK LIMITED | £ 20,668 |
| Q OFFICE FURNITURE LIMITED | £ 19,029 |
| BACK CARE SOLUTIONS LIMITED | £ 15,804 |
| HOLMWOOD LIMITED | £ 15,316 |
| CRESTNEAT LIMITED | £ 13,954 |
| SPACESAVERBEDS LTD. | £ 13,136 |
| JES MARKETING LIMITED | £ 9,428 |
| ENERGY SAVING LIGHTING (UK) LTD. | £ 8,087 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| COEXISTENCE LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| COEXISTENCE LIMITED | £ 418,381 |
| MANOR HOUSE LTD | £ 6,521,672 |
| UNDERLEY FURNISHINGS LIMITED | £ 1,265,441 |
| MILLAR WEST LIMITED | £ 1,177,670 |
| COMBINED OFFICE INTERIORS LIMITED | £ 1,145,929 |
| GALA LIGHTS LTD | £ 812,124 |
| IKEA LIMITED | £ 698,702 |
| RHPS LTD | £ 696,572 |
| BACK CARE SOLUTIONS LIMITED | £ 595,217 |
| FURNITURE@WORK LIMITED | £ 433,403 |
| COEXISTENCE LIMITED | £ 418,381 |
Outgoings
Business Rates/Property Tax
No properties were found where ALAN WARD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | ALAN WARD LIMITED | Event Date | 2021-02-24 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ALAN WARD LIMITED | Event Date | 2021-02-24 |
| Name of Company: ALAN WARD LIMITED Company Number: 01234343 Previous Name of Company: Alan Ward Carpets Limited Registered office: 5 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN WARD 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 ALAN WARD 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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