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Home > England & Wales Companies > WARD RECYCLING LIMITED
Company Information for

WARD RECYCLING LIMITED

11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
Company Registration Number
04373217
Private Limited Company
Liquidation

Company Overview

About Ward Recycling Ltd
WARD RECYCLING LIMITED was founded on 2002-02-13 and has its registered office in 1 Oxford St. The organisation's status is listed as "Liquidation". Ward Recycling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARD RECYCLING LIMITED
 
Legal Registered Office
11TH FLOOR
LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in DL7
 
Filing Information
Company Number 04373217
Company ID Number 04373217
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 29/01/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB789407084  
Last Datalog update: 2023-06-05 05:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD RECYCLING LIMITED
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Company Officers of WARD RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN WARD
Company Secretary 2002-02-13
MICHAEL JAMES WARD
Director 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-02-13 2002-02-13
INSTANT COMPANIES LIMITED
Nominated Director 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN WARD STYAN CONSTRUCTION LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-08-09
MARK STEPHEN WARD STYAN HOMES LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-08-09
MARK STEPHEN WARD STYAN BUILDERS LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active
MICHAEL JAMES WARD L.D.H. PLANT LIMITED Director 2018-01-01 CURRENT 1996-11-01 Liquidation
MICHAEL JAMES WARD HARE BULK HAULAGE LIMITED Director 2017-04-01 CURRENT 2011-03-18 Active
MICHAEL JAMES WARD HELIUM MIRACLE 189 LIMITED Director 2016-11-07 CURRENT 2016-04-01 Active
MICHAEL JAMES WARD BULK LOGISTICS LIMITED Director 2016-09-15 CURRENT 2015-04-21 Active
MICHAEL JAMES WARD D H PEARSON LIMITED Director 2016-08-26 CURRENT 2000-11-17 Active
MICHAEL JAMES WARD J. & J. WARD LIMITED Director 2016-08-26 CURRENT 2001-04-02 Active
MICHAEL JAMES WARD BULK LOGISTICS GROUP LTD Director 2016-08-25 CURRENT 2016-03-23 Active
MICHAEL JAMES WARD J & J WARD PROPERTIES LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
MICHAEL JAMES WARD STYAN CONSTRUCTION LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-08-09
MICHAEL JAMES WARD STYAN HOMES LIMITED Director 2005-02-24 CURRENT 2005-02-24 Dissolved 2016-08-09
MICHAEL JAMES WARD STYAN BUILDERS LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active
MICHAEL JAMES WARD PHILIP MAKIN TRANSPORT LIMITED Director 2001-11-12 CURRENT 2001-11-12 Active

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
2024-03-27Voluntary liquidation Statement of receipts and payments to 2024-02-25
2023-04-06Voluntary liquidation. Resignation of liquidator
2023-04-06Appointment of a voluntary liquidator
2023-04-06Voluntary liquidation Statement of receipts and payments to 2023-02-25
2022-04-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-12-24Notice to Registrar of Companies of Notice of disclaimer
2021-12-24Notice to Registrar of Companies of Notice of disclaimer
2021-12-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2021-03-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM The Bungalow, Warlaby Lane Ainderby Steeple Northallerton North Yorkshire DL7 9JX
2021-03-10600Appointment of a voluntary liquidator
2021-03-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-26
2021-03-10LIQ02Voluntary liquidation Statement of affairs
2021-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 043732170003
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH WARD
2020-10-14PSC07CESSATION OF MICHAEL JAMES WARD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21TM02Termination of appointment of Mark Stephen Ward on 2020-05-21
2020-05-21TM02Termination of appointment of Mark Stephen Ward on 2020-05-21
2020-04-22AAFULL ACCOUNTS MADE UP TO 31/01/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-21AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-10-25AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043732170002
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043732170001
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-24AR0113/02/16 ANNUAL RETURN FULL LIST
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0113/02/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK STEPHEN WARD on 2013-05-01
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-02-15AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-06-23DISS40Compulsory strike-off action has been discontinued
2012-06-20AR0113/02/12 ANNUAL RETURN FULL LIST
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-28AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-05-05AR0113/02/11 ANNUAL RETURN FULL LIST
2010-04-29AR0113/02/10 ANNUAL RETURN FULL LIST
2009-11-19AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-21363aReturn made up to 13/02/09; full list of members
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-17363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-12363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-04363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-06-10225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288bSECRETARY RESIGNED
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1008962 Active Licenced property: SOUTH BANK PUDDLERS ROAD MIDDLESBROUGH GB TS6 6TX;PECKFIELD HOUSE FARM J.K. MAKIN PECKFIELD BAR MICKLEFIELD LEEDS PECKFIELD BAR GB LS25 4BD. Correspondance address: SOUTH TEES INDUSTRIAL ESTATE PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH SOUTH BANK GB TS6 6TX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1034156 Active Licenced property: THORNTON PARK AM CLEARING & TRANSPORT LTD NORTH ROAD ELLESMERE PORT NORTH ROAD GB CH65 1AB;BRIDGE STREET INDUSTRIAL ESTATE PLOT 20 BRIDGE STREET CLAY CROSS CHESTERFIELD BRIDGE STREET GB S45 9NU;JOHN STREET POOLE WORKS CHURCH GRESLEY SWADLINCOTE CHURCH GRESLEY GB DE11 8EU;clover nook road H W Martin Alfreton recycling Centre Somercotes Alfreton Somercotes GB DE55 4SW. Correspondance address: SOUTH TEES INDUSTRIAL PARK PUDDLERS ROAD SOUTH BANK MIDDLESBROUGH SOUTH BANK GB TS6 6TX
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1141925 Active Licenced property: RED LION FARM WILLIAMS RECYCLING CENTRE WATLING STREET HINCKLEY WATLING STREET GB LE10 3AR;THE JUBILEE BUILDING HINCKLEY & BOSWORTH BOROUGH COUNCIL UNIT B FLEMING ROAD HINCKLEY UNIT B GB LE10 3DU. Correspondance address: SOUTH TEES IND PARK PUDDLERS ROAD SOUTHBANK MIDDLESBROUGH SOUTHBANK GB TS6 6TX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2023-03-29
Appointment of Liquidators2021-03-10
Resolutions for Winding-up2021-03-10
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against WARD RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARD RECYCLING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WARD RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD RECYCLING LIMITED
Trademarks
We have not found any records of WARD RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARD RECYCLING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North West Leicestershire District Council 2015-3 GBP £1,061 Tipping Charges
Derbyshire County Council 2015-3 GBP £1,008
North West Leicestershire District Council 2015-2 GBP £773 Tipping Charges
North West Leicestershire District Council 2015-1 GBP £1,442 Tipping Charges
Derbyshire County Council 2015-1 GBP £8,100
North West Leicestershire District Council 2014-12 GBP £850 Tipping Charges
Derbyshire County Council 2014-11 GBP £7,485
North West Leicestershire District Council 2014-11 GBP £975 Tipping Charges
Derbyshire County Council 2014-10 GBP £3,061
Derbyshire County Council 2014-9 GBP £1,978
North West Leicestershire District Council 2014-9 GBP £816 Tipping Charges
North West Leicestershire District Council 2014-8 GBP £2,363 Tipping Charges
Nottingham City Council 2014-7 GBP £415
Derbyshire County Council 2014-6 GBP £2,119
Derbyshire County Council 2014-5 GBP £1,297
Derbyshire County Council 2014-4 GBP £2,456
North West Leicestershire District Council 2014-3 GBP £1,853 Tipping Charges
Derbyshire County Council 2014-3 GBP £2,399
North West Leicestershire District Council 2014-2 GBP £3,945 Tipping Charges
Derbyshire County Council 2014-2 GBP £641
North West Leicestershire District Council 2014-1 GBP £3,284 Tipping Charges
Derbyshire County Council 2013-12 GBP £1,178
North West Leicestershire District Council 2013-12 GBP £3,243 Tipping Charges
North West Leicestershire District Council 2013-6 GBP £3,515 Waste - Tipping building
Derbyshire County Council 2013-4 GBP £2,706
North West Leicestershire District Council 2013-4 GBP £4,606 Waste Disposal - tipping building
Derbyshire County Council 2013-3 GBP £2,876
North West Leicestershire District Council 2013-1 GBP £1,406 recycling
North West Leicestershire District Council 2012-12 GBP £2,556 Trade Waste
Derbyshire County Council 2012-11 GBP £1,492
North West Leicestershire District Council 2012-11 GBP £5,246
North West Leicestershire District Council 2012-9 GBP £2,075 Waste - Tipping building
North West Leicestershire District Council 2012-8 GBP £1,157 Waste - Tipping building
Derbyshire County Council 2012-7 GBP £2,087
North West Leicestershire District Council 2012-7 GBP £2,256
Derbyshire County Council 2012-6 GBP £6,300
North West Leicestershire District Council 2012-6 GBP £2,440
North West Leicestershire District Council 2012-5 GBP £1,555
Derbyshire County Council 2012-5 GBP £2,944
Derbyshire County Council 2012-4 GBP £560
North West Leicestershire District Council 2012-3 GBP £746 Waste - Tipping building
Derbyshire County Council 2012-3 GBP £1,376
North West Leicestershire District Council 2012-1 GBP £2,285
North West Leicestershire District Council 2011-11 GBP £632 Waste - Tipping building
Derbyshire County Council 2011-10 GBP £561
North West Leicestershire District Council 2011-10 GBP £1,850 Waste - Tipping building
North West Leicestershire District Council 2011-9 GBP £1,035
Derbyshire County Council 2011-9 GBP £1,571
North West Leicestershire District Council 2011-8 GBP £3,117
North West Leicestershire District Council 2011-7 GBP £2,272
North West Leicestershire District Council 2011-4 GBP £515
North West Leicestershire District Council 2011-3 GBP £2,037
North West Leicestershire District Council 2011-2 GBP £1,190
North West Leicestershire District Council 2010-9 GBP £1,523
North West Leicestershire District Council 2010-8 GBP £2,133

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.

Outgoings
Business Rates/Property Tax
No properties were found where WARD RECYCLING 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.
Import/Export of Goods
Goods imported/exported by WARD RECYCLING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0032074040Glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 micrometres but <= 5 micrometres and glass in the form of powder or granules, containing by weight >= 99% of silicon dioxide (excl. enamel glass)
2018-11-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2018-10-0032071000Prepared pigments, prepared opacifiers, prepared colours and similar preparations of a kind used in the ceramic, enamelling or glass industry
2018-10-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2018-07-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2018-07-0070021000Glass in balls, unworked (excl. glass microspheres <= 1 mm in diameter, glass balls of the nature of a toy)
2018-03-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2018-03-0072029980Ferro-alloys (excl. ferro-manganese, ferro-silicon, ferro-silico-manganese, ferro-chromium, ferro-silico-chromium, ferro-nickel, ferro-molybdenum, ferro-tungsten, ferro-silico-tungsten, ferro-titanium, ferro-silico-titanium, ferro-vanadium, ferro-niobium, ferro-phosphorus and ferro-silico-magnesium)
2017-03-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2017-02-0032074085Glass frit and other glass in the form of powder, granules or flakes (excl. glass in the form of flakes of a length of >= 0,1 mm but <= 3,5 mm and of a thickness of >= 2 but <= 5 micrometres and glass in the form of powder or granules containing by weight >= 99% of silicon dioxide)
2017-01-0070179000Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90)
2016-06-0072041000Waste and scrap, of cast iron (excl. radioactive)
2015-12-0084717020Central storage units for automatic data-processing machines
2015-04-0184741000Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses)
2015-04-0084741000Sorting, screening, separating or washing machines for solid mineral substances, incl. those in powder or paste form (excl. centrifuges and filter presses)
2015-03-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-03-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2014-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWARD RECYCLING LIMITEDEvent Date2023-03-29
Name of Company: WARD RECYCLING LIMITED Company Number: 04373217 Nature of Business: Collection of non-hazardous waste Registered office: 11th Floor, Landmark St Peter’s Square, 1 Oxford St, Mancheste…
 
Initiating party Event TypeProposal to Strike Off
Defending partyWARD RECYCLING LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD RECYCLING 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 WARD RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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