Warwick Ward (Machinery) Limited
Company Profile
in administration
MediumWarwick Ward (machinery) Limited
00988708•Private Limited With Share Capital
C/O Interpath Ltd 4Th Floor, Tailors Corner, Leeds, LS14DP
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Incorporated
07/09/1970
Company Age
55 years
Directors
6
Employees
117
SIC Code
33120
Risk
not scored
Company Overview
Registration, classification & business activity
Warwick Ward (machinery) Limited (00988708) is a private limited with share capital incorporated on 07/09/1970 (55 years old) and registered in leeds, LS14DP. The company operates under SIC code 33120 - repair of machinery.
Warwick ward (machinery) limited is a machinery company based out of blacker hill sidings blacker hill, barnsley, united kingdom.
Private Limited With Share Capital
SIC: 33120
Medium
Incorporated 07/09/1970
LS14DP
117 employees
Financial Overview
Total Assets
£35.80M
Liabilities
£29.34M
Net Assets
£6.45M
Turnover
£45.31M
Cash
£1.28M
Key Metrics
117
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:05-02-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:20-01-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Memorandum Articles
Category:Incorporation
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Capital Cancellation Shares
Category:Capital
Date:27-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:08-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:31-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Import / Export
Imports
12 Months7
60 Months48
Exports
12 Months8
60 Months56
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
Blacker Hill Sidings, Blacker Hill, Barnsley, South Yorkshire, S740RE
C/O Interpath Ltd 4Th Floor, Tailors Corner, Leeds, Ls1 4Dp, LS14DPRegistered
Related Companies
10
Contact
01226747260info@warwick-ward.comworkshop@warwick-ward.comjobs@warwick-ward.comparts@warwick-ward.comnewsletter@warwick-ward.comhire@warwick-ward.comwarwick-ward.com
C/O Interpath Ltd 4Th Floor, Tailors Corner, Leeds, LS14DP