| Company Name | Ward Lester Display Company Limited |
|---|---|
| Directors | Marie Yves Farthing and Stephanie Gwyneth Farthing |
| Company Status | Active |
| Company Number | 00914251 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1967(56 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Marie Yves Farthing |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1994(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Wellesley Park Mews Bycullah Road Enfield Middlesex EN2 8EU |
| Director Name | Stephanie Gwyneth Farthing |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(38 years, 4 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jules Thorn Avenue Enfield Middlesex EN1 3SX |
| Director Name | Mr Anthony Frederick Robert Harrington |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 30 December 1994) |
| Role | Design Executive |
| Correspondence Address | 303 Broomfield Road Chelmsford Essex CM1 4DU |
| Director Name | Mr Howard John Farthing |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 12 April 2023) |
| Role | Company Director |
| Correspondence Address | 2 Wellesley Park Mews Bycullah Road Enfield Middlesex EN2 8EU |
| Secretary Name | Mr Howard John Farthing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(25 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months (resigned 12 April 2023) |
| Role | Company Director |
| Correspondence Address | 2 Wellesley Park Mews Bycullah Road Enfield Middlesex EN2 8EU |
Contact
| Website | www.wardlester.co.uk/ |
|---|
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £361,804 |
| Cash | £122,408 |
| Current Liabilities | £275,954 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 24 August 2011 | Delivered on: 13 September 2011 Persons entitled: Pr-Welwyn Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its interest in the deposit account the deposit balance and all money see image for full details. Outstanding |
|---|---|
| 17 June 2009 | Delivered on: 18 June 2009 Persons entitled: Pr-Welwyn Property Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £20,125 and all other sums from time to time constituting the deposit balance see image for full details. Outstanding |
| 15 October 2004 | Delivered on: 4 November 2004 Persons entitled: Slough Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £20,125 to be held in an interest earning account at the nat west bank PLC farnham road slough berkshire in the name of slough estates finance PLC marked deposit account re: ward lester display company limited. Outstanding |
| 9 March 1977 | Delivered on: 17 March 1977 Persons entitled: National Westminster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H offices and works situated at 12-14, hertford road, london N1 5SH. Specific equitble charge over all other f/hold l/h property over all stocks, shares & other securities, all book & other debts, on assignment of goodwill, floating charge over the undertaking and all other property & assets present & future (see doc M34). Outstanding |
Filing History
| 2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 17 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 1 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 13 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 3 December 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 25 Harley Street London W1N 2BR on 3 December 2010 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 24 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 18 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 May 2006 (16 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 May 2006 (16 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 16 January 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 6 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 30/11/05; full list of members (2 pages) |
| 21 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 21 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 9 February 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 9 February 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 25 February 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 25 February 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 29 January 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 13 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 26 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 10 February 1998 | Return made up to 30/11/97; no change of members (6 pages) |
| 10 February 1998 | Return made up to 30/11/97; no change of members (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 August 1997 | Resolutions
|
| 20 August 1997 | Resolutions
|
| 11 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 28 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 28 January 1997 | Return made up to 30/11/96; no change of members (6 pages) |
| 10 November 1996 | Director's particulars changed (1 page) |
| 10 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 1996 | Director's particulars changed (1 page) |
| 19 March 1996 | Return made up to 30/11/95; full list of members (7 pages) |
| 19 March 1996 | Return made up to 30/11/95; full list of members (7 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 24 April 1995 | Declaration of assistance for shares acquisition (4 pages) |
| 24 April 1995 | Declaration of shares redemption:auditor's report (2 pages) |
| 24 April 1995 | Declaration of assistance for shares acquisition (4 pages) |
| 24 April 1995 | Declaration of shares redemption:auditor's report (2 pages) |
| 21 April 1995 | £ ic 2102/1588 31/01/95 £ sr 514@1=514 (1 page) |
| 21 April 1995 | £ ic 2102/1588 31/01/95 £ sr 514@1=514 (1 page) |
| 21 April 1995 | Resolutions
|
| 21 April 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
| 28 November 1994 | Memorandum and Articles of Association (10 pages) |
| 28 November 1994 | Memorandum and Articles of Association (10 pages) |