Ward Group (North East) Limited
Company Profile
in liquidation
MediumWard Group (north East) Limited
09912587•Private Limited With Share Capital
Stamford House Northenden Road, Sale, Cheshire, M332DH
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Incorporated
11/12/2015
Company Age
10 years
Directors
2
Employees
66
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ward Group (north East) Limited (09912587) is a private limited with share capital incorporated on 11/12/2015 (10 years old) and registered in cheshire, M332DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ward group (north east) limited is a capital markets company based out of cleveland house cleveland street, darlington, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/12/2015
M332DH
66 employees
Financial Overview
Total Assets
£11.84M
Liabilities
£11.40M
Net Assets
£437.9K
Turnover
£20.10M
Cash
£187
Key Metrics
66
Employees
2
Directors
2
Shareholders
Filed Documents
65
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-09-2023
Resolution
Category:Resolution
Date:20-09-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Cancellation Shares
Category:Capital
Date:10-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Capital Cancellation Shares
Category:Capital
Date:24-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Legacy
Category:Capital
Date:01-09-2016
Legacy
Category:Insolvency
Date:01-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Resolution
Category:Resolution
Date:21-04-2016
Incorporation Company
Category:Incorporation
Date:11-12-2015
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date22/06/2023
Filing Date20/10/2022
Latest Accounts31/03/2021
Trading Addresses
Stamford House, Northenden Road, Sale, M332DHRegistered
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