A.E.WARD & SON LIMITED

Key Data

Status

Active

Company No.

00607011

Incorporation date

26/06/1958

Size

Unaudited abridged

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

27/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (10 pages)

29/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

27/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

19/05/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

09/05/2023

Satisfaction of charge 006070110004 in full

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

31/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

20/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

25/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

25/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

26/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

20/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

20/01/2017

Director's details changed for Hannah Katherine Ward on 2017-01-20

View PDF (2 pages)

20/01/2017

Director's details changed for Mr John Charles Edward Ward on 2017-01-20

View PDF (2 pages)

13/04/2016

Alteration to charge 006070110004, created on 2015-03-04

View PDF (8 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

19/02/2016

Director's details changed for Michael Ian Ward on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Hannah Katherine Ward on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Judith Marea Ward on 2016-02-19

View PDF (2 pages)

19/02/2016

Director's details changed for Thomas Richard Ward on 2016-02-19

View PDF (2 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

20/03/2015

Registration of charge 006070110004, created on 2015-03-04

View PDF (18 pages)

06/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (9 pages)

28/11/2014

Appointment of Mr John Charles Edward Ward as a secretary on 2014-07-01

View PDF (2 pages)

28/11/2014

Termination of appointment of Judith Marea Ward as a secretary on 2014-07-01

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (10 pages)

10/02/2014

Director's details changed for John Edward Charles Ward on 2014-01-12

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (10 pages)

27/03/2013

Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 2013-03-27

View PDF (1 pages)

27/03/2013

Director's details changed for John Edward Charles Ward on 2013-01-12

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (10 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (10 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

03/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (9 pages)

03/03/2010

Director's details changed for Michael Ian Ward on 2010-01-12

View PDF (2 pages)

03/03/2010

Director's details changed for Thomas Richard Ward on 2010-01-12

View PDF (2 pages)

03/03/2010

Director's details changed for John Edward Charles Ward on 2010-01-12

View PDF (2 pages)

03/03/2010

Director's details changed for Judith Marea Ward on 2010-01-12

View PDF (2 pages)

03/03/2010

Director's details changed for Hannah Katherine Ward on 2010-01-12

View PDF (2 pages)

09/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

28/03/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/02/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

16/02/2009

Registered office changed on 16/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH

View PDF (1 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/02/2008

Return made up to 12/01/08; full list of members

View PDF (6 pages)

25/02/2008

Director's change of particulars / john ward / 01/04/2007

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

05/03/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

27/02/2006

Return made up to 12/01/06; full list of members

View PDF (10 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/05/2005

Return made up to 12/01/05; full list of members

View PDF (10 pages)

28/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

08/04/2003

Return made up to 12/01/03; full list of members

View PDF (10 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

25/02/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/02/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

10/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

25/04/2000

Registered office changed on 25/04/00 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

14/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

Registered office changed on 02/11/98 from: 34-38 church street enfield middlesex EN2 6BA

View PDF (1 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

26/01/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

20/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

20/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

06/03/1995

Return made up to 12/01/95; full list of members

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23/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/04/1994

Accounts for a small company made up to 1993-06-30

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21/02/1994

Return made up to 12/01/94; no change of members

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10/03/1993

Return made up to 12/01/93; no change of members

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24/11/1992

Accounts for a small company made up to 1992-06-30

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08/05/1992

Return made up to 12/01/92; full list of members

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24/03/1992

Accounts for a small company made up to 1991-06-30

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26/03/1991

Return made up to 11/01/91; no change of members

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13/03/1991

Accounts for a small company made up to 1990-06-30

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05/12/1990

Particulars of mortgage/charge

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10/07/1990

Accounts for a small company made up to 1989-06-30

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10/07/1990

Return made up to 12/01/90; no change of members

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04/02/1989

Accounts for a small company made up to 1988-06-30

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04/02/1989

Return made up to 09/12/88; full list of members

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22/06/1988

Accounts for a small company made up to 1987-06-30

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22/06/1988

Return made up to 13/11/87; full list of members

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05/06/1987

Accounts for a small company made up to 1986-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1986

Accounts for a small company made up to 1985-06-30

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23/09/1986

Return made up to 19/02/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-35 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
2.25M
-
0.00
220.36K
-

2022
35
2.67M
-
0.00
380.29K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Thomas Richard	Director	01/12/1999 - Present	2
Ward, John Charles Edward	Director	01/04/2004 - Present	2
Ward, Hannah Katherine	Director	01/04/2004 - Present	2
Ward, John Charles Edward	Secretary	01/07/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.E.WARD & SON LIMITED

A.E.WARD & SON LIMITED is an(a) Active company incorporated on 26/06/1958 with the registered office located at 167 Turners Hill, Cheshunt, Herts EN8 9BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.WARD & SON LIMITED?

A.E.WARD & SON LIMITED is currently Active. It was registered on 26/06/1958 .

Where is A.E.WARD & SON LIMITED located?

A.E.WARD & SON LIMITED is registered at 167 Turners Hill, Cheshunt, Herts EN8 9BH.

What does A.E.WARD & SON LIMITED do?

A.E.WARD & SON LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for A.E.WARD & SON LIMITED?

The latest filing was on 27/03/2026: Unaudited abridged accounts made up to 2025-06-30.