Ward Aerials (Installations) Limited

Company Name	Ward Aerials (Installations) Limited
Company Status	Active
Company Number	02823445
Category	Private Limited Company
Incorporation Date	2 June 1993(30 years, 11 months ago)
Previous Names	Glowplus Electrics Limited and Ward Aerials (Installation) Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen William Ward
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 August 1993(2 months after company formation)
Appointment Duration	30 years, 9 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	04 August 1993(2 months after company formation)
Appointment Duration	30 years, 9 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	04 August 1993(2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Clifford Road New Barnet Barnet Hertfordshire EN5 5NY

Director Name	Mr Stephen William Ward
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(9 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Aerial Engineer
Country of Residence	United Kingdom
Correspondence Address	105 Woodville Road New Barnet Hertfordshire EN5 5NJ

Director Name	Miss Angela Dorothy Ward
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(17 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Clifford Road New Barnet Herts EN5 5NY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	02 June 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

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

Location

Registered Address	181 Woodhouse Road Friern Barnet 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	£22,126
Cash	£81,449
Current Liabilities	£530,994

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	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

16 January 1996	Delivered on: 23 January 1996 Satisfied on: 3 September 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 January 1996	Delivered on: 19 January 1996 Persons entitled: Ward Aerials Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Including all other property and assets not subject to a fixed charge under the debenture dated 16TH january 1996. 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. Outstanding
5 December 1995	Delivered on: 15 December 1995 Persons entitled: Ward Aerials Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And all other property not subject to a fixed charge under debenture dated 26/9/95. 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

Filing History

23 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
31 December 2019	Director's details changed for Miss Angela Ward on 29 December 2019 (2 pages)
18 December 2019	Director's details changed for Miss Angela Ward on 18 December 2019 (2 pages)
18 October 2019	Director's details changed for Mrs Angela Baker on 27 September 2019 (2 pages)
12 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
11 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 2 June 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)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (7 pages)
8 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (7 pages)
6 January 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
6 January 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
3 September 2015	Satisfaction of charge 3 in full (4 pages)
3 September 2015	Satisfaction of charge 3 in full (4 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (7 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (7 pages)
18 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (7 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 June 2014	Director's details changed for Angela Ward on 30 May 2014 (3 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
11 June 2014	Director's details changed for Angela Ward on 30 May 2014 (3 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
11 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
22 February 2011	Appointment of Angela Ward as a director (3 pages)
22 February 2011	Appointment of Angela Ward as a director (3 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2010	Director's details changed for Stephen William Ward on 2 June 2010 (2 pages)
30 June 2010	Director's details changed for Stephen William Ward on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Stephen William Ward on 2 June 2010 (2 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
15 June 2009	Return made up to 02/06/09; full list of members (4 pages)
15 June 2009	Return made up to 02/06/09; full list of members (4 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
11 July 2008	Return made up to 02/06/08; full list of members (4 pages)
11 July 2008	Return made up to 02/06/08; 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)
26 July 2007	Return made up to 02/06/07; full list of members (2 pages)
26 July 2007	Return made up to 02/06/07; full list of members (2 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 (14 pages)
31 July 2006	Full accounts made up to 30 September 2005 (14 pages)
27 July 2006	Return made up to 02/06/06; full list of members (2 pages)
27 July 2006	Return made up to 02/06/06; full list of members (2 pages)
27 July 2005	Full accounts made up to 30 September 2004 (13 pages)
27 July 2005	Full accounts made up to 30 September 2004 (13 pages)
27 June 2005	Return made up to 02/06/05; full list of members (2 pages)
27 June 2005	Return made up to 02/06/05; full list of members (2 pages)
26 July 2004	Full accounts made up to 30 September 2003 (13 pages)
26 July 2004	Full accounts made up to 30 September 2003 (13 pages)
23 June 2004	Return made up to 02/06/04; full list of members (7 pages)
23 June 2004	Return made up to 02/06/04; full list of members (7 pages)
3 July 2003	Return made up to 02/06/03; full list of members (8 pages)
3 July 2003	Return made up to 02/06/03; full list of members (8 pages)
23 June 2003	Full accounts made up to 30 September 2002 (13 pages)
23 June 2003	Full accounts made up to 30 September 2002 (13 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
17 July 2002	Full accounts made up to 30 September 2001 (13 pages)
17 July 2002	Full accounts made up to 30 September 2001 (13 pages)
28 June 2002	Return made up to 02/06/02; full list of members (7 pages)
28 June 2002	Return made up to 02/06/02; full list of members (7 pages)
7 July 2001	Full accounts made up to 30 September 2000 (12 pages)
7 July 2001	Full accounts made up to 30 September 2000 (12 pages)
18 June 2001	Return made up to 02/06/01; full list of members (6 pages)
18 June 2001	Return made up to 02/06/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 September 1999 (12 pages)
23 June 2000	Full accounts made up to 30 September 1999 (12 pages)
9 June 2000	Return made up to 02/06/00; full list of members (6 pages)
9 June 2000	Return made up to 02/06/00; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 July 1999	Full accounts made up to 30 September 1998 (12 pages)
4 July 1999	Return made up to 02/06/99; no change of members (4 pages)
4 July 1999	Return made up to 02/06/99; no change of members (4 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)
25 June 1998	Return made up to 02/06/98; no change of members (4 pages)
25 June 1998	Return made up to 02/06/98; no change of members (4 pages)
13 July 1997	Full accounts made up to 30 September 1996 (13 pages)
13 July 1997	Full accounts made up to 30 September 1996 (13 pages)
20 June 1997	Return made up to 02/06/97; full list of members (6 pages)
20 June 1997	Return made up to 02/06/97; full list of members (6 pages)
16 July 1996	Full accounts made up to 30 September 1995 (13 pages)
16 July 1996	Full accounts made up to 30 September 1995 (13 pages)
2 July 1996	Return made up to 02/06/96; no change of members (4 pages)
2 July 1996	Return made up to 02/06/96; no change of members (4 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Return made up to 02/06/95; no change of members (4 pages)
20 June 1995	Return made up to 02/06/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
3 April 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
19 August 1993	Company name changed\certificate issued on 19/08/93 (2 pages)
19 August 1993	Company name changed\certificate issued on 19/08/93 (2 pages)
2 June 1993	Incorporation (8 pages)
2 June 1993	Incorporation (8 pages)

Ward Aerials (Installations) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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