Company Information for T. M. WARD (DARLINGTON) LIMITED
FAVERDALE INDUSTRIAL ESTATE, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PP,
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Company Registration Number
02739627
Private Limited Company
Active |
Company Name | |
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T. M. WARD (DARLINGTON) LIMITED | |
Legal Registered Office | |
FAVERDALE INDUSTRIAL ESTATE FAVERDALE NORTH DARLINGTON COUNTY DURHAM DL3 0PP Other companies in DL1 | |
Company Number | 02739627 | |
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Company ID Number | 02739627 | |
Date formed | 1992-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:27:05 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN ANDREW JACKSON |
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JOHN ANTHONY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINIFRED MARY WARD |
Director | ||
GEORGE ANDREW FOTHERINGHAM |
Director | ||
NIGEL GORDON PARK |
Company Secretary | ||
JOHN ANTHONY WARD |
Company Secretary | ||
THOMAS MOFFAT WARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D J DEVELOPMENTS (NORTH EAST) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
FAVERDALE NORTH EAST LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
TONY WARD (DARLINGTON) LIMITED | Director | 2013-06-28 | CURRENT | 2010-12-13 | Liquidation | |
BLACKPATH CONSTRUCTION LTD. | Director | 2009-08-21 | CURRENT | 2009-06-26 | Dissolved 2014-01-09 | |
THE DARLINGTON FARMERS AUCTION MART COMPANY LIMITED | Director | 2008-06-04 | CURRENT | 1926-03-20 | Active | |
FAVERDALE RECYCLING CENTRE LIMITED | Director | 1997-07-09 | CURRENT | 1997-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027396270014 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM Victoria Building 14 Elwin Lane Darlington County Durham DL1 5RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE ALLAN NORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027396270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027396270012 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTYN ANDREW JACKSON | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/07/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM Faverdale Industrial Estate Faverdale North Darlington County Durham DL3 0PP England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027396270011 | |
AR01 | 11/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM GREEN GABLES 36 CARMEL ROAD SOUTH DARLINGTON DURHAM DL3 8DG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED WARD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 14/08/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY WARD / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE FOTHERINGHAM | |
363a | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL PARK | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: FAVERDALE NORTH FAVERDALE INDUSTRIAL ESTATE DARLINGTON COUNTY DURHAM DL3 0PH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES04 | NC INC ALREADY ADJUSTED 01/06/00 | |
123 | £ NC 1000/100000 01/06/00 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-12-13 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | REWARD COMMERCIAL FINANCE LLP | ||
DEBENTURE | Satisfied | BRIDGING FINANCE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | STATE SECURITIES PLC (THE LENDER) | |
DEBENTURE | Satisfied | STATE SECURITIES PLC | |
MORTGAGE OVER LAND AND CHATTELS | Satisfied | STATE SECURITIES PLC | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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. M. WARD (DARLINGTON) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Waste Management |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
Darlington Borough Council | |
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Direct Charges - Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | T. M. WARD (DARLINGTON) LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T. M. WARD (DARLINGTON) LIMITED | Event Date | 2011-12-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | T. M. WARD (DARLINGTON) LIMITED | Event Date | 2009-12-01 |
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. |