| Company Name | W. Bard & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390639 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Ruth Bard |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 29 years, 11 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Wallace Bard |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 29 years, 11 months (closed 19 April 2022) |
| Role | Clothing Manufacturer |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Ruth Bard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 29 years, 11 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,839 |
| Cash | £713 |
| Current Liabilities | £12,609 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 9 August 2012 (1 page) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Director's details changed for Wallace Bard on 31 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Ruth Bard on 31 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Wallace Bard on 31 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Ruth Bard on 31 May 2011 (2 pages) |
| 2 June 2011 | Secretary's details changed for Ruth Bard on 31 May 2011 (1 page) |
| 2 June 2011 | Secretary's details changed for Ruth Bard on 31 May 2011 (1 page) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Wallace Bard on 31 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Wallace Bard on 31 May 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 18 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 4 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 March 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 7 March 2002 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 5 February 2002 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 5 February 2002 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 June 2000 | Return made up to 31/05/00; full list of members
|
| 12 June 2000 | Return made up to 31/05/00; full list of members
|
| 20 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
| 5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 13 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 13 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 March 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 66 wigmore street london W1H 0HQ (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: 66 wigmore street london W1H 0HQ (1 page) |
| 8 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 12 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |