opendata.bot
Company number
01234343

ALAN WARD LIMITED

Officer · HOPKINS, Sarah and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2021.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ALAN WARD LIMITED
Company number
01234343
Registered office
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Company type
Private Limited Company
Incorporated on
19 November 1975
Status
InLiquidation
Age
50 years
Nature of business (SIC)
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2021
Accounts — last made up to
31 Mar 2020
Confirmation statement — next due
30 Nov 2021
Confirmation statement — last
16 Nov 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 10/08/2016
Active
director
Active
director
Appointed 29/09/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Joan Margaret Hopkins
Notified 06/04/2016
Mr Alan Hopkins
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Joan Margaret Hopkins
born 10/1946 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Alan Hopkins
born 07/1947 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 10/08/2016
director
director Appointed 29/09/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2018 Director resigned HOPKINS, Joan Margaret
01/10/2018 Charge registered A registered charge
11/12/2017 Charge registered A registered charge
30/06/2017 Charge registered A registered charge
10/08/2016 Secretary resigned HOPKINS, Joan Margaret
10/08/2016 Secretary appointed HOPKINS, Sarah
06/04/2016 Person with significant control added Mr Alan Hopkins
06/04/2016 Person with significant control added Joan Margaret Hopkins
25/06/2009 Charge registered Legal mortgage
17/03/2008 Secretary resigned JOHN, James Lloyd
01/11/2007 Secretary appointed JOHN, James Lloyd
23/03/2007 Charge registered Guarantee & debenture
03/07/2006 Charge registered Legal charge
20/03/2006 Charge registered Legal charge
29/09/2005 Director appointed HOPKINS, Sarah Ann
13/09/2005 Charge registered Legal charge
27/01/2003 Charge registered Legal charge
16/09/2002 Charge registered Floating charge
13/08/1990 Charge registered Legal charge
13/08/1990 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALAN WARD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 12 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Alan Hopkins
outstanding
A registered charge — persons entitled: Alan Hopkins
fully-satisfied
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Alan Ward Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01234343
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ALAN WARD LIMITED?
According to the official registry, the company number of ALAN WARD LIMITED is 01234343.
Where is ALAN WARD LIMITED registered?
The registered office is 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ.
Who runs ALAN WARD LIMITED?
HOPKINS, Sarah is listed among the officers of ALAN WARD LIMITED.
What is the SIC code of ALAN WARD LIMITED?
The nature of business is recorded under SIC code 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 — Other letting and operating of own or leased real estate.
Who controls ALAN WARD LIMITED?
Joan Margaret Hopkins is recorded as a person with significant control.
When are the next accounts of ALAN WARD LIMITED due?
The next annual accounts are due by 31 December 2021, and the last accounts were made up to 31 March 2020.
Does ALAN WARD LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 12 already satisfied.

About ALAN WARD LIMITED (01234343)

ALAN WARD LIMITED is a private limited company incorporated on 19 November 1975 and registered in the United Kingdom under company number 01234343. Its registered office is at 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently inliquidation , with statutory accounts last made up to 31 March 2020. 6 active officers are on record , and the person with significant control is Joan Margaret Hopkins. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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