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E. WARD LIMITED

Learn more about E. WARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAYLOFT, WATFIELD FARM LONGWAY BANK, WHATSTANDWELL, MATLOCK, DERBYSHIRE, DE4 5HU

E. WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00531878
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.08
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.05
FERRIBY LAND LTD
- Outstanding on 2015.10.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005318780008
Form type: MR01
Date: 2015.10.10
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 5750
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.12
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, PAXTON WAREHOUSE, MATLOCK GREEN, MATLOCK, DERBYSHIRE, DE4 3BX
Form type: 287
Date: 2009.06.01
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
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S252 DISP LAYING ACC 20/08/02
Form type: ELRES
Date: 2002.12.03
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
Child documents:
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/98
Document type: ANNOTATION
Date: 1998.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/11/97 FROM:, PAXTON WAREHOUSE, 95 MATLOCK GREEN, MATLOCK, DERBYS DE4 3BX
Form type: 287
Date: 1997.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
Child documents:
Document type: ANNOTATION
Date: 1997.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/92
Form type: 363(287)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.05.19

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Company directors and board members:

JANE WARD (current)
Secretary, 1991.07.27
WATFIELD FARM LONGWAY BANK WHATSTANDWELL , MATLOCK
DE4 5HU, DERBYSHIRE
JANE WARD (current)
Director, COMPANY DIRECTOR, 1991.07.27
WATFIELD FARM LONGWAY BANK WHATSTANDWELL , MATLOCK
DE4 5HU, DERBYSHIRE
STEVEN WARD (current)
Director, COMPANY DIRECTOR, 1991.07.27
WATFIELD FARM LONGWAY BANK WHATSTANDWELL , MATLOCK
DE4 5HU, DERBYSHIRE
AUDREY ADA WARD (resigned)
Director, HOUSEWIFE, 1991.07.27 - 1997.06.16
10 DERWENT LANE HATHERSAGE , SHEFFIELD
S30 1AS, S YORKS
ERIC WARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1997.06.16
10 DERWENT LANE HATERSAGE , SHEFFIELD
S30 1AS, S YORKS
Date 2014.02.28
Fixed Assets £ 737,257
Tangible Fixed Assets £ 736,607
Current Assets £ 20,338
Tangible Fixed Assets Depreciation £ 173
Debtors £ 8,098
Shareholder Funds £ 624,211
Profit Loss Account Reserve £ 289,337
Called Up Share Capital £ 5,750
Total Assets Less Current Liabilities £ 624,211
Net Current Assets Liabilities £ 113,046
Creditors Due Within One Year £ 133,384
Cash Bank In Hand £ 12,240
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Disposals £ 5,997
Tangible Fixed Assets Additions £ 27,321
Tangible Fixed Assets Cost Or Valuation £ 763,093
Tangible Fixed Assets Depreciation Charged In Period £ 58
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,047
Investments Fixed Assets £ 650

Companies near to E. WARD ltd.

Information about the Private Limited Company E. WARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data