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A.E.WARD & SON LIMITED

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

Company details

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH

A.E.WARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00607011
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company A.E.WARD & SON LIMITED is a Private Limited Company, registration number 00607011, established in United Kingdom on the 26. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH. Business of the company A.E.WARD & SON LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006070110004" from the 2016.04.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company A.E.WARD & SON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.04.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.03.28
E.A. THOMSON (GEMS) LIMITED
- Outstanding on 2015.03.20

List of company documents:

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PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006070110004
Form type: MR07
Date: 2016.04.13
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WARD / 19/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAREA WARD / 19/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHERINE WARD / 19/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WARD / 19/02/2016
Form type: CH01
Date: 2016.02.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006070110004
Form type: MR01
Date: 2015.03.20
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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SECRETARY APPOINTED MR JOHN CHARLES EDWARD WARD
Form type: AP03
Date: 2014.11.28
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APPOINTMENT TERMINATED, SECRETARY JUDITH WARD
Form type: TM02
Date: 2014.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES WARD / 12/01/2014
Form type: CH01
Date: 2014.02.10
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2013 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES WARD / 12/01/2013
Form type: CH01
Date: 2013.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD WARD / 12/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN WARD / 12/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAREA WARD / 12/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES WARD / 12/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KATHERINE WARD / 12/01/2010
Form type: CH01
Date: 2010.03.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.28
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Form type: 287
Date: 2009.02.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARD / 01/04/2007
Form type: 288c
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/00 FROM:, FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE EN6 1HS
Form type: 287
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.14

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Company directors and board members:

JOHN CHARLES EDWARD WARD (current)
Secretary, 2014.07.01
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
HANNAH KATHERINE WARD (current)
Director, 2004.04.01
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
JOHN CHARLES EDWARD WARD (current)
Director, 2004.04.01
192 TENNISWOOD ROAD , ENFIELD
EN1 3LX, MIDDLESEX
JUDITH MAREA WARD (current)
Director, BOOK-KEEPER, 1991.01.11
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
MICHAEL IAN WARD (current)
Director, MANAGING DIRECTOR, 1991.01.11
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
THOMAS RICHARD WARD (current)
Director, COMPANY DIRECTOR, 1999.12.01
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
JUDITH MAREA WARD (resigned)
Secretary, 1991.01.11 - 2014.07.01
46 CHASE COURT GARDENS , ENFIELD
EN2 8DJ, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 561,571
Tangible Fixed Assets £ 560,306
Current Assets £ 982,710
Tangible Fixed Assets Depreciation £ 58,907
Provisions For Liabilities Charges £ 5,544
Debtors £ 574,016
Shareholder Funds £ 572,097
Profit Loss Account Reserve £ 563,097
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 572,097
Total Assets Less Current Liabilities £ 890,392
Net Current Assets Liabilities £ 328,821
Creditors Due Within One Year £ 653,889
Cash Bank In Hand £ 64,644
Stocks Inventory £ 344,050
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 1,069
Tangible Fixed Assets Additions £ 9,963
Tangible Fixed Assets Cost Or Valuation £ 621,380
Tangible Fixed Assets Depreciation Charged In Period £ 7,623
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 896
Investments Fixed Assets £ 1,265
Creditors Due After One Year £ 312,751

Companies near to A.E.WARD & SON ltd.

Information about the Private Limited Company A.E.WARD & SON 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: 2016.05.21. Reload the data