WARD & SMITH LIMITED

Address

WARD & SMITH LIMITED
5 SYMINGTON TERRACE
NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9HR
Classification:

Freight transport by road

Legal Information

Company Registration No.:
00466763
Incorporation Date:
2 Apr 1949 (68 Years old)
Financial Year End:
31 Jan
Capital:
£12,298.00 on 17 Dec 2015
For period ending:
31 Jan 2016
Filed on:
27 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2015
Filed on:
17 Dec 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £8,721 £3
Debtors: £77,445 £74,405 £76,124
Creditors due within one year: £128,777 £133,584 £99,393
Total Assets less Current Liabilities: -£42,662 -£40,528 -£14,586
Creditors due after one year / Non Current Liabilities: £6,265 £16,000
Total Assets less Liabilities: -£38,763 -£41,932 -£24,525
Shareholders Funds / Net Worth: -£38,763 -£41,932 -£24,525
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Jun 2017

WARD & SMITH LIMITED (Company Number 00466763) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: 5 Symington Terrace, Northampton Road, Market Harborough, Leicestershire LE16 9HR At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN on 2 June 2017, the following Special Resolution and Ordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator for the purposes of such winding-up.” Liquidation by the Court APPOINTMENT OF LIQUIDATORS MEETINGS OF CREDITORS For further details contact: David John Watchorn, Tel: 01509 815150. Peter Ward, Director 2 June 2017 Ag JF30985

21 Jun 2017

Name of Company: WARD & SMITH LIMITED Company Number: 00466763 Nature of Business: Freight Transport by road Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Type of Liquidation: Creditors Date of Appointment: 2 June 2017 Liquidator's name and address: David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN By whom Appointed: Members and Creditors Ag JF30985 DEEMED CONSENT (CVL) FINAL MEETINGS

23 May 2017

WARD & SMITH LIMITED (Company Number 00466763) Registered office: 5 Symington Terrace, Northampton Road, Market Harborough, Leicestershire LE16 9HR Principal trading address: 5 Symington Terrace, Northampton Road, Market Harborough, Leicestershire LE16 9HR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 2 June 2017. The meeting will be held as a virtual meeting by conference call on 2 June 2017 at 10.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. David John Watchorn (IP No. 8686) of 109 Swan Street, Sileby, Leicestershire LE12 7NN is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. NOTICES TO CREDITORS In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 1 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. In the event of any questions regarding the above please contact David John Watchorn, the proposed Liquidator, on 01509 815150. P Ward, Director 17 May 2017 Ag IF21050

Recently Filed Documents - 92 available


Directors and Secretaries

Peter Ward
before 22 Nov 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HH CASHFLOW FINANCE LIMITED
- OUTSTANDING on 9 Nov 2015
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 19 Nov 1996

Previous Addresses

38 ABBEY GATE
LEICESTER
LE4 0AA
Changed 19 Jan 2010

66 LONDON ROAD
OADBY
LEICS
LE2 5DH
Changed 3 Jan 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wardsmith.co.uk
www.wardnsmith.co.uk
www.wardnsmith.com
www.wardsmith.land
www.wardnsmith.net
www.wardsmith.org
www.wardnsmith.land

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
25 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 27 Sep 2016 8
31 Jan 2015 29 Sep 2015 8
31 Jan 2014 24 Jul 2014 6
31 Jan 2013 31 Jan 2013 0
31 Jan 2013 20 May 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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92 other company documents are available

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