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WARD BROS (MALTON) LIMITED (04068959)

WARD BROS (MALTON) LIMITED (04068959) is an active UK company. incorporated on 11 September 2000. with registered office in Middlesbrough. The company operates in the Transportation and Storage sector, engaged in freight transport by road. WARD BROS (MALTON) LIMITED has been registered for 25 years. Current directors include BOWES, Richard Geoffrey George, SHARPE, Christopher Wayne, WARD, Steven John.

Company Number
04068959
Status
active
Type
ltd
Incorporated
11 September 2000
Age
25 years
Address
Ward Bros (Malton) Ltd Dormor Way, Middlesbrough, TS6 6XH
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BOWES, Richard Geoffrey George, SHARPE, Christopher Wayne, WARD, Steven John
SIC Codes
49410

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Introduction
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WARD BROS (MALTON) LIMITED

WARD BROS (MALTON) LIMITED is an active company incorporated on 11 September 2000 with the registered office located in Middlesbrough. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. WARD BROS (MALTON) LIMITED was registered 25 years ago.(SIC: 49410)

Status

active

Active since 25 years ago

Company No

04068959

LTD Company

Age

25 Years

Incorporated 11 September 2000

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

Ward Bros (Malton) Ltd Dormor Way South Bank Middlesbrough, TS6 6XH,

Previous Addresses

Showfield Lane Malton North Yorkshire YO17 6BT
From: 11 September 2000To: 10 March 2011
Timeline

4 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Sept 00
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Oct 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WARD, Brenda Jean

Active
Dormor Way, MiddlesbroughTS6 6XH
Secretary
Appointed 11 Sept 2000

BOWES, Richard Geoffrey George

Active
Dormor Way, MiddlesbroughTS6 6XH
Born January 1987
Director
Appointed 18 Jan 2022

SHARPE, Christopher Wayne

Active
Dormor Way, MiddlesbroughTS6 6XH
Born May 1976
Director
Appointed 18 Jan 2022

WARD, Steven John

Active
Dormor Way, MiddlesbroughTS6 6XH
Born May 1963
Director
Appointed 11 Sept 2000

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 11 Sept 2000
Resigned 11 Sept 2000

WARD, David William

Resigned
Dormor Way, MiddlesbroughTS6 6XH
Born July 1956
Director
Appointed 11 Sept 2000
Resigned 01 Oct 2024

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 11 Sept 2000
Resigned 11 Sept 2000

Persons with significant control

3

Mr Steven John Ward

Active
Dormor Way, MiddlesbroughTS6 6XH
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr David William Ward

Active
Dormor Way, MiddlesbroughTS6 6XH
Born July 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Brenda Jean Ward

Active
Dormor Way, MiddlesbroughTS6 6XH
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
11 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
11 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 September 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
24 October 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Change Sail Address Company With New Address
20 October 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Full
6 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Full
15 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2009
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 August 2008
AAAnnual Accounts
Legacy
21 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 September 2007
AAAnnual Accounts
Legacy
28 September 2006
363aAnnual Return
Accounts With Accounts Type Partial Exemption
15 June 2006
AAAnnual Accounts
Legacy
12 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 June 2005
AAAnnual Accounts
Legacy
1 April 2005
403aParticulars of Charge Subject to s859A
Legacy
30 November 2004
395Particulars of Mortgage or Charge
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 January 2004
AAAnnual Accounts
Legacy
9 January 2004
225Change of Accounting Reference Date
Legacy
1 November 2003
395Particulars of Mortgage or Charge
Legacy
23 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 July 2003
AAAnnual Accounts
Legacy
24 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 2001
AAAnnual Accounts
Legacy
2 November 2001
363sAnnual Return (shuttle)
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288aAppointment of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Legacy
6 October 2000
288bResignation of Director or Secretary
Incorporation Company
11 September 2000
NEWINCIncorporation