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Company Information for

JOHN S WARD & CO LTD

26-28 Headlands, Kettering, NORTHAMPTONSHIRE, NN15 7HP,
Company Registration Number
07877258
Private Limited Company
Active

Company Overview

About John S Ward & Co Ltd
JOHN S WARD & CO LTD was founded on 2011-12-09 and has its registered office in Kettering. The organisation's status is listed as "Active". John S Ward & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN S WARD & CO LTD
 
Legal Registered Office
26-28 Headlands
Kettering
NORTHAMPTONSHIRE
NN15 7HP
Other companies in NN16
 
Previous Names
J BEATTIE LIMITED15/11/2013
Filing Information
Company Number 07877258
Company ID Number 07877258
Date formed 2011-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-07-17
Return next due 2025-07-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127749682  
Last Datalog update: 2025-02-25 10:01:48
Primary Source:Companies House
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Companies with same name JOHN S WARD & CO LTD
The following companies were found which have the same name as JOHN S WARD & CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN S WARD & CO (MIDLANDS) LLP 26-28 HEADLANDS KETTERING NORTHANTS NN15 7HP Active Company formed on the 2008-02-11

Company Officers of JOHN S WARD & CO LTD

Current Directors
Officer Role Date Appointed
JOHN NACCA
 Company Secretary 2011-12-09
DAVID JOHN BUTLER
 Director 2011-12-09
JOHN NACCA
 Director 2011-12-09
KEVIN PAUL PERKINS
 Director 2011-12-09
STEVEN JOHN ROUSE
 Director 2011-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Company Secretary 2011-12-09 2011-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NACCA J BEATTIE LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
KEVIN PAUL PERKINS WAVERMACE DEVELOPMENTS LIMITED Director 2008-02-18 CURRENT 1987-01-08 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
2024-08-12CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-03-07SECRETARY'S DETAILS CHNAGED FOR JOHN NACCA on 2024-03-07
2024-03-07Director's details changed for Mr John Nacca on 2024-03-07
2024-03-07Director's details changed for Mr Kevin Paul Perkins on 2024-03-07
2024-03-07Director's details changed for Mr Steven John Rouse on 2024-03-07
2023-08-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-02-16Unaudited abridged accounts made up to 2022-05-31
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 1 London Road Kettering Northamptonshire NN16 0EF
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-02-25AA01Previous accounting period shortened from 05/06/18 TO 31/05/18
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NACCA
2019-02-07AA01Previous accounting period extended from 28/05/18 TO 05/06/18
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-12-14PSC07CESSATION OF DAVID JOHN BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BUTLER
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078772580001
2018-02-27AA01Previous accounting period shortened from 31/05/17 TO 28/05/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 15100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 15100
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16AA01Previous accounting period shortened from 18/06/14 TO 31/05/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 15100
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-24RES01ADOPT ARTICLES 24/03/14
2014-03-17AR0109/12/13 ANNUAL RETURN FULL LIST
2014-03-13AA18/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15RES15CHANGE OF NAME 01/11/2013
2013-11-15CERTNMCompany name changed j beattie LIMITED\certificate issued on 15/11/13
2013-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-11AA01Current accounting period extended from 31/12/12 TO 18/06/13
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2013-03-05AA01Current accounting period shortened from 31/12/12 TO 31/12/11
2013-01-12AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBURY SECRETARIES LIMITED
2011-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JOHN S WARD & CO LTD 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 JOHN S WARD & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JOHN S WARD & CO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 23,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2013-06-18
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-28
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 JOHN S WARD & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 250
Cash Bank In Hand 2012-01-01 £ 17,926
Cash Bank In Hand 2011-12-09 £ 100
Current Assets 2012-01-01 £ 53,709
Debtors 2012-01-01 £ 33,283
Fixed Assets 2012-01-01 £ 21,584
Shareholder Funds 2012-01-01 £ 51,891
Shareholder Funds 2011-12-09 £ 100
Stocks Inventory 2012-01-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN S WARD & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN S WARD & CO LTD
Trademarks
We have not found any records of JOHN S WARD & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN S WARD & CO LTD. 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 (69201 - Accounting and auditing activities) as JOHN S WARD & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where JOHN S WARD & CO LTD 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 JOHN S WARD & CO LTD 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 JOHN S WARD & CO LTD 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.
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    Other companies at postcode NN15 7HP