Ward Aerials Limited

Company Name	Ward Aerials Limited
Company Status	Active
Company Number	01015482
Category	Private Limited Company
Incorporation Date	24 June 1971(52 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Stephen William Ward
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(19 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Aerial Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Clifford Road New Barnet Hertfordshire EN5 5NY

Director Name	Mrs Veronica Joan Ward
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(19 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Clifford Road New Barnet Barnet Hertfordshire EN5 5NY

Secretary Name	Mrs Veronica Joan Ward
Nationality	British
Status	Current
Appointed	28 February 1991(19 years, 8 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Clifford Road New Barnet Barnet Hertfordshire EN5 5NY

Director Name	Miss Angela Dorothy Ward
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(51 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Clifford Road New Barnet Hertfordshire EN5 5NY

Director Name	Mr Stephen William Ward
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(51 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Aerial Engineer
Country of Residence	United Kingdom
Correspondence Address	105 Woodville Road New Barnet Hertfordshire EN5 5NJ

Contact

Website	wardaerials.co.uk
Email address	[email protected]
Telephone	020 83680077
Telephone region	London

Location

Registered Address	181 Woodhouse Road London N12 9AY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,019,055
Cash	£639,114
Current Liabilities	£155,960

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at 43/44 manor rd, barnet, hertfordshire. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at 30/40 goucester terrace, london W2. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at northview tufnell park rd london N7. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at 11/13 maresfield gardens, london. NW3. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's interest in a maintenance agreement relating to door entry system at emerson court, wimbledon hill rd, london SW19. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement dated 2-2-78. relating to door entry system, at broomhill walk, woodford green essex. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement dated 1-1-78 relating to door entry system at hill court, wimbledon, hill rd london SW19. Fully Satisfied
28 October 1977	Delivered on: 2 November 1977 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181, woodhouse road, friem barnet london N12. Friem barnet london borough of barnet title no mx 213085 (see doc M12).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at 38/39 craven hill gardens london NW2. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at 14/20 kewferry rd, northwood, middx. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at 40/41 craven hill gardens W2. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at grove court, drayton gardens. London SW10. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at bridton hill court, bridton hill, london SW2. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at beaumont court, beaumont st, london. W1. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in a maintenance agreement relating to television & radio reception at broomhill walk, woodford green, essex. Fully Satisfied
9 August 1978	Delivered on: 22 August 1978 Satisfied on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's interest in a maintenance agreement relating to television & radio reception at 21/41 wellington rd. NW8. Fully Satisfied
16 September 1974	Delivered on: 19 September 1974 Satisfied on: 18 February 2015 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 woodhouse road, north finchley, london N12 together with the goodwill of the business carried on and the benefit of all licences held. Fully Satisfied

Filing History

9 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 January 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,500 (6 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2,500 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,500 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,500 (6 pages)
18 February 2015	Satisfaction of charge 10 in full (4 pages)
18 February 2015	Satisfaction of charge 7 in full (4 pages)
18 February 2015	Satisfaction of charge 6 in full (4 pages)
18 February 2015	Satisfaction of charge 8 in full (4 pages)
18 February 2015	Satisfaction of charge 10 in full (4 pages)
18 February 2015	Satisfaction of charge 15 in full (4 pages)
18 February 2015	Satisfaction of charge 7 in full (4 pages)
18 February 2015	Satisfaction of charge 5 in full (4 pages)
18 February 2015	Satisfaction of charge 6 in full (4 pages)
18 February 2015	Satisfaction of charge 14 in full (4 pages)
18 February 2015	Satisfaction of charge 3 in full (4 pages)
18 February 2015	Satisfaction of charge 12 in full (4 pages)
18 February 2015	Satisfaction of charge 8 in full (4 pages)
18 February 2015	Satisfaction of charge 4 in full (4 pages)
18 February 2015	Satisfaction of charge 9 in full (4 pages)
18 February 2015	Satisfaction of charge 13 in full (4 pages)
18 February 2015	Satisfaction of charge 14 in full (4 pages)
18 February 2015	Satisfaction of charge 12 in full (4 pages)
18 February 2015	Satisfaction of charge 1 in full (4 pages)
18 February 2015	Satisfaction of charge 17 in full (4 pages)
18 February 2015	Satisfaction of charge 2 in full (4 pages)
18 February 2015	Satisfaction of charge 13 in full (4 pages)
18 February 2015	Satisfaction of charge 11 in full (4 pages)
18 February 2015	Satisfaction of charge 15 in full (4 pages)
18 February 2015	Satisfaction of charge 16 in full (4 pages)
18 February 2015	Satisfaction of charge 11 in full (4 pages)
18 February 2015	Satisfaction of charge 5 in full (4 pages)
18 February 2015	Satisfaction of charge 2 in full (4 pages)
18 February 2015	Satisfaction of charge 4 in full (4 pages)
18 February 2015	Satisfaction of charge 16 in full (4 pages)
18 February 2015	Satisfaction of charge 1 in full (4 pages)
18 February 2015	Satisfaction of charge 17 in full (4 pages)
18 February 2015	Satisfaction of charge 3 in full (4 pages)
18 February 2015	Satisfaction of charge 9 in full (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,500 (6 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,500 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 August 2008	Return made up to 28/02/08; full list of members (4 pages)
5 August 2008	Return made up to 28/02/08; full list of members (4 pages)
29 February 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
29 February 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
5 April 2007	Return made up to 28/02/07; full list of members (3 pages)
5 April 2007	Return made up to 28/02/07; full list of members (3 pages)
19 March 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
19 March 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
31 July 2006	Full accounts made up to 30 September 2005 (15 pages)
31 July 2006	Full accounts made up to 30 September 2005 (15 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
27 July 2005	Full accounts made up to 30 September 2004 (14 pages)
27 July 2005	Full accounts made up to 30 September 2004 (14 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	Return made up to 28/02/05; full list of members (2 pages)
11 March 2005	Return made up to 28/02/05; full list of members (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (15 pages)
26 July 2004	Full accounts made up to 30 September 2003 (15 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
13 March 2004	Return made up to 28/02/04; full list of members (7 pages)
23 June 2003	Full accounts made up to 30 September 2002 (14 pages)
23 June 2003	Full accounts made up to 30 September 2002 (14 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2002	Full accounts made up to 30 September 2001 (15 pages)
17 July 2002	Full accounts made up to 30 September 2001 (15 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 July 2001	Full accounts made up to 30 September 2000 (14 pages)
7 July 2001	Full accounts made up to 30 September 2000 (14 pages)
26 April 2001	Return made up to 28/02/01; full list of members (6 pages)
26 April 2001	Return made up to 28/02/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 September 1999 (13 pages)
23 June 2000	Full accounts made up to 30 September 1999 (13 pages)
4 April 2000	Return made up to 28/02/00; full list of members (6 pages)
4 April 2000	Return made up to 28/02/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (16 pages)
30 July 1999	Full accounts made up to 30 September 1998 (16 pages)
15 March 1999	Return made up to 28/02/99; full list of members (6 pages)
15 March 1999	Return made up to 28/02/99; full list of members (6 pages)
3 July 1998	Full accounts made up to 30 September 1997 (13 pages)
3 July 1998	Full accounts made up to 30 September 1997 (13 pages)
15 April 1998	Return made up to 28/02/98; no change of members (4 pages)
15 April 1998	Return made up to 28/02/98; no change of members (4 pages)
13 July 1997	Full accounts made up to 30 September 1996 (14 pages)
13 July 1997	Full accounts made up to 30 September 1996 (14 pages)
17 March 1997	Return made up to 28/02/97; no change of members (4 pages)
17 March 1997	Return made up to 28/02/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 30 September 1995 (17 pages)
16 July 1996	Full accounts made up to 30 September 1995 (17 pages)
1 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (23 pages)
25 April 1995	Accounts for a small company made up to 30 September 1994 (23 pages)
9 April 1995	Return made up to 28/02/95; no change of members (4 pages)
9 April 1995	Return made up to 28/02/95; no change of members (4 pages)

Ward Aerials Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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