Wards Antique Fireplaces Limited

Company Name	Wards Antique Fireplaces Limited
Directors	Michael George Ward and Terry John Ward
Company Status	Active
Company Number	05094266
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Michael George Ward
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Downderry Road Downham Bromley Kent BR1 3QE

Director Name	Terry John Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 80-98 Beckenham Road Beckenham Kent BR3 4RN

Secretary Name	Terry John Ward
Nationality	British
Status	Current
Appointed	05 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23a Kenilworth Gardens Hayes UB4 0AY

Contact

Website	wardantiquefireplaces.co.uk
Telephone	020 86509005
Telephone region	London

Location

Registered Address	23a Kenilworth Gardens Hayes UB4 0AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Barnhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael George Ward 50.00% Ordinary
1 at £1	Mr Terry John Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,631
Cash	£2,532
Current Liabilities	£82,838

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

10 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 April 2019	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
31 January 2019	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
8 May 2018	Registered office address changed from 436 Croydon Road Beckenham Kent BR3 4EP to 23a Kenilworth Gardens Hayes UB4 0AY on 8 May 2018 (1 page)
8 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 2 (4 pages)
9 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 2 (4 pages)
9 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 September 2011	Amended accounts made up to 30 April 2010 (6 pages)
13 September 2011	Amended accounts made up to 30 April 2010 (6 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Terry John Ward on 5 April 2010 (1 page)
15 September 2010	Director's details changed for Terry John Ward on 5 April 2010 (2 pages)
15 September 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Michael George Ward on 5 April 2010 (2 pages)
15 September 2010	Director's details changed for Michael George Ward on 5 April 2010 (2 pages)
15 September 2010	Secretary's details changed for Terry John Ward on 5 April 2010 (1 page)
15 September 2010	Director's details changed for Terry John Ward on 5 April 2010 (2 pages)
15 September 2010	Director's details changed for Terry John Ward on 5 April 2010 (2 pages)
15 September 2010	Director's details changed for Michael George Ward on 5 April 2010 (2 pages)
15 September 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Terry John Ward on 5 April 2010 (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 August 2009	Return made up to 05/04/09; full list of members (5 pages)
19 August 2009	Return made up to 05/04/09; full list of members (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 September 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2007	Return made up to 05/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
16 March 2006	Registered office changed on 16/03/06 from: 267 woolwich road charlton london SE7 7RB (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 267 woolwich road charlton london SE7 7RB (1 page)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 February 2006	Compulsory strike-off action has been discontinued (1 page)
7 February 2006	Compulsory strike-off action has been discontinued (1 page)
7 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 October 2005	Return made up to 05/04/05; full list of members (7 pages)
28 October 2005	Return made up to 05/04/05; full list of members (7 pages)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
18 October 2005	First Gazette notice for compulsory strike-off (1 page)
5 April 2004	Incorporation (12 pages)
5 April 2004	Incorporation (12 pages)

Wards Antique Fireplaces Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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