Michael Ward Limited

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in liquidation
Medium

Michael Ward Limited

01911215•Private Limited With Share Capital

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF
WebsiteEmail03446929247

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Incorporated

07/05/1985

Company Age

40 years

Directors

5

Employees

64

SIC Code

33170

Risk

not scored

Company Overview

Registration, classification & business activity

Michael Ward Limited (01911215) is a private limited with share capital incorporated on 07/05/1985 (40 years old) and registered in salisbury, SP34UF. The company operates under SIC code 33170 and is classified as Medium.

Established in 1975 michael ward ltd is one of the leading providers of transport refrigeration maintenance solutions in the uk.operating nationally the company provides a 24 hour a day 365 days a year service and breakdown coverage and operates over 50 fully equipped and stocked service vans and tw...

Private Limited With Share Capital
SIC: 33170
Medium
Incorporated 07/05/1985
SP34UF
64 employees

Financial Overview

Total Assets

£4.93M

Liabilities

£3.50M

Net Assets

£1.43M

Cash

£95.3K

Key Metrics

64

Employees

5

Directors

1

Shareholders

3

CCJs

Board of Directors

3
P
paul christopher delanty
director
D
david hampsey
director
R
ronald meechan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2025
Legacy
Category:Capital
Date:06-05-2025
Legacy
Category:Insolvency
Date:06-05-2025
Resolution
Category:Resolution
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:29-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:02-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:28-10-2005

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2025
Filing Date20/12/2023
Latest Accounts30/04/2023

Trading Addresses

2 Hunting Park, Houstoun Industrial Estate, Livingston, West Lothian, EH545QS
Unit 1, Morgan Close, Willenhall, West Midlands, WV124LH
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire Sp3 4Uf, SP34UFRegistered

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Contact

03446929247
service@michaelward.co.uk
michaelward.co.uk
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP34UF