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The Open Database Of The Corporate World

AC & DL WARD LIMITED

Company Number
07153761
Status
Active
Incorporation Date
10 February 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Dream Doors 6 Centurian House
    St. Johns Street
  • Colchester
  • CO2 7AH
  • Essex
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2017-01-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Christopher Ward controls United Kingdom flag AC & DL WARD LIMITED (United Kingdom, 10 Feb 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Diane Ward controls United Kingdom flag AC & DL WARD LIMITED (United Kingdom, 10 Feb 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-17 Annual Accounts Micro company accounts made up to 2017-01-31 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2016-06-24 Annual Accounts Micro company accounts made up to 2016-01-31 details
2016-02-10 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2016-01-08 Change of registered office address Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Dream Doors 6 Centurian House St. Johns Street Colchester Essex CO2 7AH on 2016-01-08 details
2015-10-16 Change of director's details Director's details changed for Mr Andrew Christopher Ward on 2011-02-11 details
2015-10-16 Change of director's details Director's details changed for Mrs Diane Ward on 2011-02-11 details
2015-06-11 Annual Accounts Micro company accounts made up to 2015-01-31 details
2015-02-11 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-04-03 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-10 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2013-04-15 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-02-11 Annual Return Annual return made up to 2013-02-10 with full list of shareholders details
2012-09-21 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-10 Annual Return Annual return made up to 2012-02-10 with full list of shareholders details
2011-10-06 Change of accounting reference date Previous accounting period shortened from 2011-02-28 to 2011-01-31 details
2011-10-06 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-02-14 Annual Return Annual return made up to 2011-02-10 with full list of shareholders details
2010-03-10 Return of allotment of shares Statement of capital following an allotment of shares on 2010-02-10 details
2010-02-10 Filing dated 10 February 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 1 2017

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