A.h. Ward & Boyd Limited,

General information

Name:

A.h. Ward & Boyd Ltd,

Office Address:

30 Crescent Business Park Lisburn BT28 2GN Co. Antrim

Number: NI005498

Incorporation date: 1963-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1963 signifies the establishment of A.h. Ward & Boyd Limited,, a company which is situated at 30 Crescent Business Park, Lisburn, Co. Antrim. This means it's been 57 years A.h. Ward & Boyd has existed in the UK, as it was started on 1963-02-26. The Companies House Reg No. is NI005498 and the post code is BT28 2GN. The enterprise's registered with SIC code 46150: Agents involved in the sale of furniture, household goods, hardware and ironmongery. The business most recent annual accounts describe the period up to 2019-02-28 and the most recent confirmation statement was submitted on 2019-12-31.

From the data we have, this particular limited company was incorporated in 1963-02-26 and has so far been governed by three directors, and out this collection of individuals two (Colin B. and Elizabeth B.) are still active. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Elizabeth B. as a secretary since 2009.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Latest update: 18 June 2020

Elizabeth B.

Role: Director

Appointed: 30 June 2018

Latest update: 18 June 2020

Elizabeth B.

Role: Secretary

Appointed: 08 December 2009

Latest update: 18 June 2020

People with significant control

Executives with significant control over the firm are: Colin B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Colin B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Elizabeth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to February 28, 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
57
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