Ward Associates (Consulting Engineers) Limited

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dissolved
Unknown

Ward Associates (consulting Engineers) Limited

03813951•Private Limited With Share Capital

Third Floor 10 South Parade, Leeds, West Yorkshire, LS15QS
Website01904544400

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Incorporated

26/07/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Ward Associates (consulting Engineers) Limited (03813951) is a private limited with share capital incorporated on 26/07/1999 (26 years old) and registered in west yorkshire, LS15QS. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 26/07/1999
LS15QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
graeme john beaven
director
D
david leslie ward
director
C
carolyn strachan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-10-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Change Sail Address Company With New Address
Category:Address
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Address
Date:27-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Mortgage
Date:10-11-2001
Legacy
Category:Annual Return
Date:26-09-2001
Legacy
Category:Officers
Date:07-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Officers
Date:03-04-2001
Legacy
Category:Accounts
Date:04-09-2000
Legacy
Category:Capital
Date:22-08-2000
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Address
Date:22-09-1999
Incorporation Company
Category:Incorporation
Date:26-07-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date25/03/2024
Filing Date23/06/2023
Latest Accounts30/06/2022

Trading Addresses

Third Floor 10 South Parade, Leeds, West Yorkshire, LS15QSRegistered

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Contact

01904544400
www.wardac.co.uk
Third Floor 10 South Parade, Leeds, West Yorkshire, LS15QS