A. Ward & Son Limited

Dissolved 23 Oct 202603015422 Private limited company
Incorporated
27 January 1995
Industry
Demolition (43110)
Directors at dissolution
Lee Peter Ward
Albert Ward
Owners at dissolution
Albert Ward
Accounts type
Micro entity
Region
East Midlands
Address
Charlotte House 19B Market Place
Bingham
Nottingham
NG13 8AP

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2014
British
Born July 1968 (58)
Ward, Lee Peter
Director · Appointed 23 January 2014
British
Born January 1972 (54)
Ward, Albert
Director · Appointed 27 January 1995
English
Born September 1952 (74)
Ward, Albert
Secretary · Appointed 27 January 1995
English
Officer history (3 former)
23 January 2014
Appointed Kirk, Gary Stone as Director
23 January 2014
Appointed Ward, Lee Peter as Director
23 January 2014
Resigned Hadley, Anthony as Director
27 January 1995
Appointed Ward, Albert as Director
27 January 1995
Appointed Ward, Albert as Secretary
27 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 January 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 January 1995
Appointed Hadley, Anthony as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Albert Ward
Individual · Notified 27 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born September 1952 (74)

Financials

Balance sheet as at 31 January 2023 · micro entity accounts

Net Assets
(£15,188)
down £67,391 (129%)
Employees
5
no change
Debt Ratio
119%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 (£9,702) £91,071 £52,203 (£15,188)
Balance sheet detail
2023202220212020
Fixed Assets£45,396£60,529£77,205(£28,835)
Current Assets£33,558£68,888£128,707(£74,972)
Creditors (< 1 year)£37,523£75,748£100,073
Creditors (> 1 year)£47,058£45,833
Net Current Assets(£18,668)£39,877£60,784£18,108
Net Assets(£15,188)£52,203£91,071(£9,702)
Shareholder Funds(£15,188)£52,203£91,071(£9,702)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Final Gazette dissolved following liquidation

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?