Ward & Co Interiors Limited

Company Name	Ward & Co Interiors Limited
Directors	Sarah Catherine Turpin and Rosanna Lily Ward
Company Status	Active
Company Number	06591441
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)
Previous Names	Sarah Ward Design Limited and Sarah Ward Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sarah Catherine Turpin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Ms Rosanna Lily Ward
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Secretary Name	Miss Rosanna Lily Ward
Status	Current
Appointed	08 October 2023(15 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	12 Soho Square London W1D 3QF

Secretary Name	Carl Stephen Turpin
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Suite12, Quayside Lodge William Morris Way Fulham London SW6 2UZ

Secretary Name	Ms Rosanna Lily Ward
Status	Resigned
Appointed	17 March 2017(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2021)
Role	Company Director
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Secretary Name	Mr Carl Stephen Turpin
Status	Resigned
Appointed	18 June 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2023)
Role	Company Director
Correspondence Address	12 Soho Square London W1D 3QF

Contact

Website	www.sarahwardassociates.com/
Telephone	020 36677796
Telephone region	London

Location

Registered Address	12 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Ms Sarah Ward 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,024
Cash	£115,354
Current Liabilities	£120,590

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

14 July 2014	Delivered on: 14 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
9 October 2020	Registered office address changed from Suite12, Quayside Lodge William Morris Way Fulham London SW6 2UZ England to Michelin House 81 Fulham Road London SW3 6rd on 9 October 2020 (1 page)
20 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
14 November 2019	Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
30 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 July 2017	Director's details changed for Mrs Sarah Catherine Ward on 1 January 2017 (2 pages)
23 July 2017	Director's details changed for Mrs Sarah Catherine Ward on 1 January 2017 (2 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 March 2017	Termination of appointment of Carl Stephen Turpin as a secretary on 17 March 2017 (1 page)
20 March 2017	Appointment of Ms Rosanna Lily Ward as a secretary on 17 March 2017 (2 pages)
20 March 2017	Appointment of Ms Rosanna Lily Ward as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Carl Stephen Turpin as a secretary on 17 March 2017 (1 page)
19 October 2016	Registered office address changed from Focus House 23-25 Bell Street Reigate Surrey RH2 7AD to Suite12, Quayside Lodge William Morris Way Fulham London SW6 2UZ on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Focus House 23-25 Bell Street Reigate Surrey RH2 7AD to Suite12, Quayside Lodge William Morris Way Fulham London SW6 2UZ on 19 October 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (3 pages)
13 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100,000 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100,000 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100,000 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100,000 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100,000 (3 pages)
14 July 2014	Registration of charge 065914410001, created on 14 July 2014 (23 pages)
14 July 2014	Registration of charge 065914410001, created on 14 July 2014 (23 pages)
3 June 2014	Secretary's details changed for Carl Stephen Turpin on 3 June 2014 (1 page)
3 June 2014	Director's details changed for Mrs Sarah Catherine Ward on 3 June 2014 (2 pages)
3 June 2014	Director's details changed for Mrs Sarah Catherine Ward on 3 June 2014 (2 pages)
3 June 2014	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England on 3 June 2014 (1 page)
3 June 2014	Register inspection address has been changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom (1 page)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Register inspection address has been changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom (1 page)
3 June 2014	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England on 3 June 2014 (1 page)
3 June 2014	Director's details changed for Mrs Sarah Catherine Ward on 3 June 2014 (2 pages)
3 June 2014	Secretary's details changed for Carl Stephen Turpin on 3 June 2014 (1 page)
3 June 2014	Secretary's details changed for Carl Stephen Turpin on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
13 June 2013	Registered office address changed from 23-25 Bell Street 1St Floor Reigate Surrey RH2 7AD England on 13 June 2013 (1 page)
13 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Registered office address changed from 23-25 Bell Street 1St Floor Reigate Surrey RH2 7AD England on 13 June 2013 (1 page)
5 June 2013	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom on 5 June 2013 (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
5 November 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 September 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 20,100 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 10 August 2011 GBP 20,100 (3 pages)
17 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 August 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 17 August 2011 (2 pages)
17 August 2011	Register inspection address has been changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL (1 page)
17 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 August 2011	Register inspection address has been changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL (1 page)
17 August 2011	Register inspection address has been changed (2 pages)
17 August 2011	Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 17 August 2011 (1 page)
17 August 2011	Register inspection address has been changed (2 pages)
17 August 2011	Registered office address changed from Oakdene House 34 Bell Street Reigate Surrey RH2 7SL on 17 August 2011 (1 page)
5 July 2010	Director's details changed for Ms Sarah Catherine Ward on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Ms Sarah Catherine Ward on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Carl Stephen Turpin on 1 October 2009 (1 page)
5 July 2010	Secretary's details changed for Carl Stephen Turpin on 1 October 2009 (1 page)
5 July 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Secretary's details changed for Carl Stephen Turpin on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Ms Sarah Catherine Ward on 1 October 2009 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
7 September 2009	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
7 September 2009	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
17 July 2009	Return made up to 13/05/09; full list of members (3 pages)
17 July 2009	Return made up to 13/05/09; full list of members (3 pages)
29 June 2009	Secretary appointed carl stephen turpin (2 pages)
29 June 2009	Secretary appointed carl stephen turpin (2 pages)
23 October 2008	Company name changed sarah ward design LIMITED\certificate issued on 23/10/08 (2 pages)
23 October 2008	Company name changed sarah ward design LIMITED\certificate issued on 23/10/08 (2 pages)
13 May 2008	Incorporation (18 pages)
13 May 2008	Incorporation (18 pages)

Ward & Co Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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