Ward Bros (Malton) Limited

Company Name	Ward Bros (Malton) Limited
Company Status	Active
Company Number	04068959
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Steven John Ward
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2000(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Mr David William Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	11 September 2000(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Secretary Name	Brenda Jean Ward
Nationality	British
Status	Current
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Mr Richard Geoffrey George Bowes
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Mr Christopher Wayne Sharpe
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(21 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Haulier
Country of Residence	England
Correspondence Address	Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	wardbrosmalton.co.uk
Telephone	01642 430150
Telephone region	Middlesbrough

Location

Registered Address	Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough Cleveland TS6 6XH
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Financials

Year	2012
Turnover	£11,551,284
Gross Profit	£2,300,964
Net Worth	-£20,433
Cash	£162,782
Current Liabilities	£2,944,586

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

23 November 2004	Delivered on: 30 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 October 2003	Delivered on: 1 November 2003 Satisfied on: 1 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 November 2004

Delivered on: 30 November 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 October 2003

Delivered on: 1 November 2003
Satisfied on: 1 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 November 2020	Full accounts made up to 31 October 2019 (24 pages)
18 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 October 2018 (24 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 October 2017 (24 pages)
11 September 2017	Director's details changed for Mr David William Ward on 10 September 2017 (2 pages)
11 September 2017	Secretary's details changed for Brenda Jean Ward on 10 September 2017 (1 page)
11 September 2017	Director's details changed for Mr David William Ward on 10 September 2017 (2 pages)
11 September 2017	Secretary's details changed for Brenda Jean Ward on 10 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Director's details changed for Mr Steven John Ward on 10 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Steven John Ward on 10 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 October 2016 (26 pages)
8 August 2017	Full accounts made up to 31 October 2016 (26 pages)
24 October 2016	Register(s) moved to registered inspection location C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT (1 page)
24 October 2016	Register(s) moved to registered inspection location C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT (1 page)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
20 October 2016	Register inspection address has been changed to C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT (1 page)
20 October 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
20 October 2016	Register inspection address has been changed to C/O White and Hoggard 1 Wheelgate Malton North Yorkshire YO17 7HT (1 page)
5 August 2016	Full accounts made up to 31 October 2015 (25 pages)
5 August 2016	Full accounts made up to 31 October 2015 (25 pages)
29 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (5 pages)
29 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (5 pages)
6 August 2015	Full accounts made up to 31 October 2014 (25 pages)
6 August 2015	Full accounts made up to 31 October 2014 (25 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (5 pages)
20 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (5 pages)
13 August 2014	Full accounts made up to 31 October 2013 (24 pages)
13 August 2014	Full accounts made up to 31 October 2013 (24 pages)
31 October 2013	Full accounts made up to 31 October 2012 (25 pages)
31 October 2013	Full accounts made up to 31 October 2012 (25 pages)
23 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3 (5 pages)
23 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 3 (5 pages)
15 November 2012	Full accounts made up to 31 October 2011 (23 pages)
15 November 2012	Full accounts made up to 31 October 2011 (23 pages)
9 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 March 2011	Registered office address changed from Showfield Lane Malton North Yorkshire YO17 6BT on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from Showfield Lane Malton North Yorkshire YO17 6BT on 10 March 2011 (1 page)
13 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for David William Ward on 11 September 2010 (2 pages)
13 October 2010	Director's details changed for David William Ward on 11 September 2010 (2 pages)
13 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 September 2007	Return made up to 11/09/07; full list of members (2 pages)
21 September 2007	Return made up to 11/09/07; full list of members (2 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
28 September 2006	Return made up to 11/09/06; full list of members (2 pages)
28 September 2006	Return made up to 11/09/06; full list of members (2 pages)
15 June 2006	Partial exemption accounts made up to 31 October 2005 (8 pages)
15 June 2006	Partial exemption accounts made up to 31 October 2005 (8 pages)
12 October 2005	Return made up to 11/09/05; full list of members (7 pages)
12 October 2005	Return made up to 11/09/05; full list of members (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 June 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2004	Particulars of mortgage/charge (9 pages)
30 November 2004	Particulars of mortgage/charge (9 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
9 January 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 January 2004	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
9 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 January 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 October 2002	Return made up to 11/09/02; full list of members (7 pages)
24 October 2002	Return made up to 11/09/02; full list of members (7 pages)
9 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 November 2001	Return made up to 11/09/01; full list of members (6 pages)
2 November 2001	Return made up to 11/09/01; full list of members (6 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
11 September 2000	Incorporation (20 pages)
11 September 2000	Incorporation (20 pages)