WARDS BUILDERS LIMITED

Company 04978361 Liquidation Private limited company
Company age
22 years

Company overview

Incorporation date
27 November 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

Industry classification (SIC codes)

41100

Officers & directors (4)

WARD, John David

Secretary

Appointed: 27 November 2003

Active

WARD, John David

Director

Appointed: 27 November 2003

Active

CHETTLEBURGHS SECRETARIAL LTD

Nominee Secretary

Appointed: 27 November 2003 • Resigned: 27 November 2003

WARD, Peter Samuel

Director

Appointed: 27 November 2003 • Resigned: 17 January 2014

Recent filing history (68)

8 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 May 2026

Registered office address changed from 35 Sherwood Street Warsop Mansfield NG20 0JR England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 7 May 2026

Address • Form AD01

30 April 2026

Statement of affairs

Insolvency • Form LIQ02

30 April 2026

Resolutions

Resolution • Form RESOLUTIONS

17 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

5 December 2025

Confirmation statement made on 27 November 2025 with updates

Confirmation statement • Form CS01

17 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

9 December 2024

Confirmation statement made on 27 November 2024 with no updates

Confirmation statement • Form CS01

28 March 2024

Micro company accounts made up to 31 March 2023

Accounts • Form AA

10 January 2024

Confirmation statement made on 27 November 2023 with no updates

Confirmation statement • Form CS01

30 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

19 December 2022

Confirmation statement made on 27 November 2022 with updates

Confirmation statement • Form CS01

31 March 2022

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

30 March 2022

Micro company accounts made up to 31 March 2021

Accounts • Form AA

15 March 2022

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

Persons with significant control (1)

Mr John David Ward

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 20 April 2026

Practitioners:

Andrew Davenport - Maxim Omega Court, 358 Cemetery Road

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 11 December 2026

Additional information

Has charges No
Super secure PSCs No