A.E.Ward & Son Limited

Company Name	A.E.Ward & Son Limited
Company Status	Active
Company Number	00607011
Category	Private Limited Company
Incorporation Date	26 June 1958(65 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Judith Marea Ward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 January 1991(32 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Michael Ian Ward
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 1991(32 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Thomas Richard Ward
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(41 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Hannah Katherine Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(45 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr John Charles Edward Ward
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(45 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mr John Charles Edward Ward
Status	Current
Appointed	01 July 2014(56 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Judith Marea Ward
Nationality	British
Status	Resigned
Appointed	11 January 1991(32 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Chase Court Gardens Enfield Middlesex EN2 8DJ

Contact

Website	www.aewgems.co.uk
Telephone	020 72534036
Telephone region	London

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

500 at £1	Hannah Katherine Ward 5.56% Ordinary B
3k at £1	Michael Ian Ward 33.33% Ordinary A
1.5k at £1	Judith Marea Ward 16.67% Ordinary A
1000 at £1	Alexandra Mary Ward 11.11% Ordinary D
1000 at £1	John Edward Ward 11.11% Ordinary C
1000 at £1	Thomas Richard Ward 11.11% Ordinary B
1000 at £1	Victoria Jane Brown 11.11% Ordinary E

Financials

Year	2014
Net Worth	£797,414
Cash	£60,540
Current Liabilities	£720,050

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 June

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

4 March 2015	Delivered on: 20 March 2015 Persons entitled: E.A. Thomson (Gems) Limited Classification: A registered charge Particulars: F/H land and premises at 8 abermarle way london t/no 252765. Outstanding
27 March 2009	Delivered on: 28 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 albemarle way london t/no 252765; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. Outstanding
7 April 1998	Delivered on: 15 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 November 1990	Delivered on: 5 December 1990 Satisfied on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
25 June 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
26 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
30 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
29 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 January 2017	Director's details changed for Hannah Katherine Ward on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr John Charles Edward Ward on 20 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
20 January 2017	Director's details changed for Mr John Charles Edward Ward on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Hannah Katherine Ward on 20 January 2017 (2 pages)
20 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
13 April 2016	Alteration to charge 006070110004, created on 4 March 2015 (8 pages)
13 April 2016	Alteration to charge 006070110004, created on 4 March 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 9,000 (7 pages)
22 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 9,000 (7 pages)
19 February 2016	Director's details changed for Thomas Richard Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Michael Ian Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Michael Ian Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Hannah Katherine Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Judith Marea Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Thomas Richard Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Judith Marea Ward on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Hannah Katherine Ward on 19 February 2016 (2 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 March 2015	Registration of charge 006070110004, created on 4 March 2015 (18 pages)
20 March 2015	Registration of charge 006070110004, created on 4 March 2015 (18 pages)
20 March 2015	Registration of charge 006070110004, created on 4 March 2015 (18 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 9,000 (9 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 9,000 (9 pages)
28 November 2014	Termination of appointment of Judith Marea Ward as a secretary on 1 July 2014 (1 page)
28 November 2014	Appointment of Mr John Charles Edward Ward as a secretary on 1 July 2014 (2 pages)
28 November 2014	Termination of appointment of Judith Marea Ward as a secretary on 1 July 2014 (1 page)
28 November 2014	Appointment of Mr John Charles Edward Ward as a secretary on 1 July 2014 (2 pages)
28 November 2014	Appointment of Mr John Charles Edward Ward as a secretary on 1 July 2014 (2 pages)
28 November 2014	Termination of appointment of Judith Marea Ward as a secretary on 1 July 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 9,000 (10 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 9,000 (10 pages)
10 February 2014	Director's details changed for John Edward Charles Ward on 12 January 2014 (2 pages)
10 February 2014	Director's details changed for John Edward Charles Ward on 12 January 2014 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Director's details changed for John Edward Charles Ward on 12 January 2013 (3 pages)
27 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
27 March 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 27 March 2013 (1 page)
27 March 2013	Director's details changed for John Edward Charles Ward on 12 January 2013 (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
14 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 March 2010	Director's details changed for Thomas Richard Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for Hannah Katherine Ward on 12 January 2010 (2 pages)
3 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
3 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
3 March 2010	Director's details changed for Michael Ian Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for Thomas Richard Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for John Edward Charles Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for Michael Ian Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for John Edward Charles Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for Hannah Katherine Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for Judith Marea Ward on 12 January 2010 (2 pages)
3 March 2010	Director's details changed for Judith Marea Ward on 12 January 2010 (2 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 February 2009	Return made up to 12/01/09; full list of members (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
16 February 2009	Return made up to 12/01/09; full list of members (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 February 2008	Return made up to 12/01/08; full list of members (6 pages)
25 February 2008	Return made up to 12/01/08; full list of members (6 pages)
25 February 2008	Director's change of particulars / john ward / 01/04/2007 (1 page)
25 February 2008	Director's change of particulars / john ward / 01/04/2007 (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 March 2007	Return made up to 12/01/07; full list of members (4 pages)
5 March 2007	Return made up to 12/01/07; full list of members (4 pages)
27 February 2006	Return made up to 12/01/06; full list of members (10 pages)
27 February 2006	Return made up to 12/01/06; full list of members (10 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2005	Return made up to 12/01/05; full list of members (10 pages)
3 May 2005	Return made up to 12/01/05; full list of members (10 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
16 March 2004	Return made up to 12/01/04; full list of members (9 pages)
16 March 2004	Return made up to 12/01/04; full list of members (9 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 April 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 April 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 February 2002	Return made up to 12/01/02; full list of members (8 pages)
25 February 2002	Return made up to 12/01/02; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
26 February 2001	Return made up to 12/01/01; full list of members (8 pages)
26 February 2001	Return made up to 12/01/01; full list of members (8 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
25 April 2000	Return made up to 21/01/00; full list of members (7 pages)
25 April 2000	Registered office changed on 25/04/00 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
25 April 2000	Return made up to 21/01/00; full list of members (7 pages)
25 April 2000	Registered office changed on 25/04/00 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
2 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 34-38 church street enfield middlesex EN2 6BA (1 page)
2 November 1998	Registered office changed on 02/11/98 from: 34-38 church street enfield middlesex EN2 6BA (1 page)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Return made up to 12/01/98; full list of members (6 pages)
16 January 1998	Return made up to 12/01/98; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
26 January 1997	Return made up to 12/01/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 January 1997	Return made up to 12/01/97; no change of members (4 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

A.E.Ward & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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