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Home > England & Wales Companies > WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
Company Information for

WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED

CYCLOPS HOUSE, LINK BUSINESS PARK, OSBALDWICK LINK ROAD, YORK, ENGLAND, YO10 3JB,
Company Registration Number
05013224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ward Associates (planning Consultants) Ltd
WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED was founded on 2004-01-12 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Ward Associates (planning Consultants) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
 
Legal Registered Office
CYCLOPS HOUSE
LINK BUSINESS PARK, OSBALDWICK LINK ROAD
YORK
ENGLAND
YO10 3JB
Other companies in YO24
 
Filing Information
Company Number 05013224
Company ID Number 05013224
Date formed 2004-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-28
Account next due 2018-03-28
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts DORMANT
Last Datalog update: 2018-07-09 02:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
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Company Officers of WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE WARD
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW LANFRANCHI
Company Secretary 2004-01-12 2018-01-04
RICHARD BORROWS
Director 2004-01-12 2005-09-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-01-12 2004-01-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-01-12 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE WARD DWA HEALTHCARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
DAVID LESLIE WARD WARD ASSOCIATES (CONSULTING) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Liquidation
DAVID LESLIE WARD WARD ASSOCIATES (PROJECT SERVICES) LIMITED Director 2003-06-01 CURRENT 1997-11-25 Active - Proposal to Strike off
DAVID LESLIE WARD D W A ARCHITECTS (LONDON) LIMITED Director 1999-10-25 CURRENT 1999-10-25 Liquidation
DAVID LESLIE WARD WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 1999-09-01 CURRENT 1999-07-26 Liquidation
DAVID LESLIE WARD DWA DESIGN GROUP LIMITED Director 1997-09-01 CURRENT 1997-02-20 Active
DAVID LESLIE WARD D W A ARCHITECTS LIMITED Director 1991-10-17 CURRENT 1989-10-17 In Administration

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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-15TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LANFRANCHI
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
2016-02-08AR0112/01/16 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14
2015-06-24AA01PREVSHO FROM 29/06/2014 TO 28/06/2014
2015-03-27AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2015-02-26AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0112/01/15 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0112/01/14 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-21AR0112/01/13 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ
2012-02-22AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-13AR0112/01/12 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-13AR0112/01/11 FULL LIST
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-12AR0112/01/10 FULL LIST
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-16363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-01363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-01288bDIRECTOR RESIGNED
2006-01-27363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-27288cSECRETARY'S PARTICULARS CHANGED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DE LACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW
2005-01-27363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-18363(C)01/01/00 AMEND
2004-03-17225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 15 SPRINGFIELD WAY ANLABY HULL HU10 6RJ
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-1788(2)RAD 12/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-15288bDIRECTOR RESIGNED
2004-01-15288bSECRETARY RESIGNED
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WARD ASSOCIATES (PLANNING CONSULTANTS) 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 WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
Trademarks
We have not found any records of WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD ASSOCIATES (PLANNING CONSULTANTS) 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 (74990 - Non-trading company) as WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WARD ASSOCIATES (PLANNING CONSULTANTS) 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 WARD ASSOCIATES (PLANNING CONSULTANTS) 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 ASSOCIATES (PLANNING CONSULTANTS) 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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