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WARDS (CARPETS) LIMITED

Learn more about WARDS (CARPETS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 NORTH CRESCENT, ST ANNES ON SEA, LANCASHIRE, FY8 1SZ

WARDS (CARPETS) LIMITED on the map

Company type: Private Limited Company
Company number: 00536543
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WARD
Form type: TM01
Date: 2010.11.12
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE WILLIAMS / 01/10/2010
Form type: CH03
Date: 2010.10.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WARD / 28/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WARD / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN WARD / 28/10/2009
Form type: CH01
Date: 2009.10.28
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
Child documents:
Document type: ANNOTATION
Date: 1996.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.15

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Company directors and board members:

JANET ANNE WILLIAMS (current)
Secretary, 1991.10.01
17 NORTH CRESCENT ST ANNES ON SEA , LANCASHIRE
FY8 1SZ
KAREN WARD (current)
Director, COMPANY DIRECTOR, 1994.04.06
17 NORTH CRESCENT ST ANNES ON SEA , LANCASHIRE
FY8 1SZ
MARTIN WILLIAM WARD (current)
Director, COMPANY DIRECTOR, 1991.10.01
17 NORTH CRESCENT ST ANNES ON SEA , LANCASHIRE
FY8 1SZ
MARJORIE WARD (resigned)
Director, 1991.10.01 - 2008.02.19
17 NORTH CRESCENT ST ANNES ON SEA , LANCASHIRE
FY8 1SZ
WILLIAM WARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2005.09.19
WHITE MOSS 2 BROMPTON CLOSE , LYTHAM
FY8 4QP, LANCASHIRE

Companies near to WARDS (CARPETS) ltd.

Information about the Private Limited Company WARDS (CARPETS) 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