Company Information for A.E.WARD & SON LIMITED
167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH,
|
Company Registration Number
00607011
Private Limited Company
Active |
Company Name | |
---|---|
A.E.WARD & SON LIMITED | |
Legal Registered Office | |
167 TURNERS HILL CHESHUNT HERTS EN8 9BH Other companies in EN8 | |
Company Number | 00607011 | |
---|---|---|
Company ID Number | 00607011 | |
Date formed | 1958-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:26:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES EDWARD WARD |
||
HANNAH KATHERINE WARD |
||
JOHN CHARLES EDWARD WARD |
||
JUDITH MAREA WARD |
||
MICHAEL IAN WARD |
||
THOMAS RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH MAREA WARD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHERINE WARD / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EDWARD WARD / 20/01/2017 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006070110004 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006070110004 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAREA WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHERINE WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAREA WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHERINE WARD / 19/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WARD / 19/02/2016 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006070110004 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Charles Edward Ward as company secretary on 2014-07-01 | |
TM02 | Termination of appointment of Judith Marea Ward on 2014-07-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Edward Charles Ward on 2014-01-12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/13 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES WARD / 12/01/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WARD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WARD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAREA WARD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES WARD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHERINE WARD / 12/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 34-38 CHURCH STREET ENFIELD MIDDLESEX EN2 6BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | E.A. THOMSON (GEMS) LIMITED | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 262,745 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 312,751 |
Creditors Due Within One Year | 2013-06-30 | £ 645,703 |
Creditors Due Within One Year | 2012-06-30 | £ 653,889 |
Provisions For Liabilities Charges | 2013-06-30 | £ 5,435 |
Provisions For Liabilities Charges | 2012-06-30 | £ 5,544 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.WARD & SON LIMITED
Called Up Share Capital | 2013-06-30 | £ 9,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 9,000 |
Cash Bank In Hand | 2013-06-30 | £ 37,337 |
Cash Bank In Hand | 2012-06-30 | £ 64,644 |
Current Assets | 2013-06-30 | £ 947,862 |
Current Assets | 2012-06-30 | £ 982,710 |
Debtors | 2013-06-30 | £ 556,513 |
Debtors | 2012-06-30 | £ 574,016 |
Debtors | 2011-06-30 | £ 389,850 |
Fixed Assets | 2013-06-30 | £ 563,738 |
Fixed Assets | 2012-06-30 | £ 561,571 |
Secured Debts | 2013-06-30 | £ 405,588 |
Secured Debts | 2012-06-30 | £ 392,083 |
Shareholder Funds | 2013-06-30 | £ 597,717 |
Shareholder Funds | 2012-06-30 | £ 572,097 |
Stocks Inventory | 2013-06-30 | £ 354,012 |
Stocks Inventory | 2012-06-30 | £ 344,050 |
Tangible Fixed Assets | 2013-06-30 | £ 562,473 |
Tangible Fixed Assets | 2012-06-30 | £ 560,306 |
Tangible Fixed Assets | 2011-06-30 | £ 562,878 |
Debtors and other cash assets
A.E.WARD & SON LIMITED owns 1 domain names.
aewgems.co.uk
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as A.E.WARD & SON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |