A.H. WARD & BOYD LIMITED,

Key Data

Status

Active

Company No.

NI005498

Incorporation date

26/02/1963

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1963)

11/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

26/01/2024

Confirmation statement made on 2023-12-31 with no updates

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30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

21/07/2023

Registered office address changed from 30 Crescent Business Park Lisburn Co. Antrim BT28 2GN to 3 Rushfield Helens Bay Bangor BT19 1JZ on 2023-07-21

View PDF (1 pages)

27/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

25/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (12 pages)

28/02/2021

Unaudited abridged accounts made up to 2020-02-29

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with no updates

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16/01/2020

Confirmation statement made on 2019-12-31 with no updates

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02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

18/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

05/09/2018

Appointment of Mrs Elizabeth Boyd as a director on 2018-06-30

View PDF (2 pages)

05/09/2018

Termination of appointment of Paul Bennington as a director on 2018-06-30

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

02/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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01/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

30/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2013

Director's details changed for Mr Paul Bennington on 2012-12-30

View PDF (2 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (14 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

03/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

22/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Mr Colin William Boyd on 2009-12-31

View PDF (2 pages)

19/03/2010

Termination of appointment of Colin Boyd as a secretary

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Paul Bennington on 2009-12-31

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

29/12/2009

Appointment of Elizabeth Boyd as a secretary

View PDF (3 pages)

13/02/2009

31/12/08 annual return shuttle

View PDF (6 pages)

09/01/2009

29/02/08 annual accts

View PDF (8 pages)

26/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

10/01/2008

28/02/07 annual accts

View PDF (8 pages)

17/01/2007

31/12/06 annual return shuttle

View PDF (6 pages)

16/01/2007

28/02/06 annual accts

View PDF (8 pages)

11/08/2006

Change in sit reg add

View PDF (1 pages)

07/02/2006

31/12/05 annual return shuttle

View PDF (6 pages)

01/02/2006

28/02/05 annual accts

View PDF (8 pages)

18/02/2005

31/12/04 annual return shuttle

View PDF (6 pages)

06/01/2005

28/02/04 annual accts

View PDF (8 pages)

24/03/2004

31/12/03 annual return shuttle

View PDF (6 pages)

17/01/2004

28/02/03 annual accts

View PDF (8 pages)

03/01/2003

31/12/02 annual return shuttle

View PDF (4 pages)

16/12/2002

28/02/02 annual accts

View PDF (7 pages)

23/01/2002

31/12/01 annual return shuttle

View PDF (4 pages)

18/11/2001

28/02/01 annual accts

View PDF (6 pages)

24/02/2001

29/02/00 annual accts

View PDF (3 pages)

26/01/2001

31/12/00 annual return shuttle

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11/01/2000

31/12/99 annual return shuttle

View PDF (5 pages)

21/10/1999

28/02/99 annual accts

View PDF (5 pages)

30/01/1999

31/12/98 annual return shuttle

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07/12/1998

28/02/98 annual accts

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09/01/1998

31/12/97 annual return shuttle

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13/09/1997

28/02/97 annual accts

View PDF (0 pages)

09/02/1997

Change of dirs/sec

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25/01/1997

31/12/96 annual return shuttle

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07/11/1996

28/02/96 annual accts

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18/12/1995

31/12/95 annual return shuttle

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12/10/1995

28/02/95 annual accts

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03/03/1995

Particulars of a mortgage charge

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03/03/1995

Particulars of a mortgage charge

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01/01/1995

A selection of documents registered before 1 January 1995

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16/12/1994

31/12/94 annual return shuttle

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14/09/1994

28/02/94 annual accts

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15/03/1994

28/02/93 annual accts

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17/01/1994

31/12/93 annual return shuttle

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05/05/1993

Change of dirs/sec

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26/03/1993

31/12/92 annual return shuttle

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25/03/1993

29/02/92 annual accts

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12/05/1992

28/02/91 annual accts

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31/03/1992

31/12/91 annual return form

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29/01/1992

Change in sit reg add

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28/01/1992

31/12/90 annual return

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28/01/1992

31/12/90 annual return

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21/05/1991

28/02/90 annual accts

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20/01/1990

28/02/89 annual accts

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12/09/1989

Change of dirs/sec

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24/04/1989

31/12/88 annual return

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03/02/1989

29/02/88 annual accts

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23/02/1988

Sit of register of mems

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23/02/1988

27/08/87 annual return

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03/02/1988

28/02/87 annual accts

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26/01/1987

28/02/86 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

17/06/86 annual return

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10/12/1986

Change of dirs/sec

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10/12/1986

Allotment (cash)

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20/02/1986

17/05/85 annual return

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07/06/1985

28/02/85 annual accts

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18/02/1985

06/08/84 annual return

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24/08/1984

29/02/84 annual accts

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03/02/1984

31/12/83 annual return

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04/02/1983

31/12/82 annual return

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24/01/1983

Particulars re directors

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02/12/1982

Notice of ARD

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06/01/1982

31/12/81 annual return

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28/01/1981

31/12/80 annual return

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11/01/1980

31/12/79 annual return

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12/02/1979

31/12/78 annual return

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15/02/1978

31/12/77 annual return

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27/08/1976

31/12/76 annual return

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22/12/1975

31/12/75 annual return

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28/03/1975

Situation of reg office

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28/03/1975

31/12/74 annual return

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11/06/1974

31/12/73 annual return

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01/05/1973

31/12/72 annual return

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24/03/1972

31/12/71 annual return

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22/01/1971

31/12/70 annual return

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06/01/1970

31/12/69 annual return

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02/01/1970

Sit of register of mems

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15/01/1969

31/12/68 annual return

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17/11/1967

31/12/67 annual return

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21/12/1966

31/12/66 annual return

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10/06/1966

31/12/66 annual return

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07/01/1966

31/12/65 annual return

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11/11/1964

31/12/64 annual return

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29/03/1963

Sit of register of mems

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29/03/1963

Return of allots (cash)

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26/02/1963

Particulars re directors

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26/02/1963

Statement of nominal cap

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26/02/1963

Memorandum

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26/02/1963

Articles

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26/02/1963

Situation of reg office

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26/02/1963

Decl on compl on incorp

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+115.56 % *

* during past year

Cash in Bank

£319,069.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
5
205.95K
-
0.00
148.02K
-

2022
4
254.30K
-
0.00
319.07K
-

2022
4
254.30K
-
0.00
319.07K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

254.30K £23.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

319.07K £115.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Elizabeth	Secretary	08/12/2009 - Present	-
Boyd, Elizabeth	Director	30/06/2018 - Present	2

Persons with Significant Control

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Description

About A.H. WARD & BOYD LIMITED,

A.H. WARD & BOYD LIMITED, is an(a) Active company incorporated on 26/02/1963 with the registered office located at 3 Rushfield, Helens Bay, Bangor BT19 1JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of A.H. WARD & BOYD LIMITED,?

A.H. WARD & BOYD LIMITED, is currently Active. It was registered on 26/02/1963 .

Where is A.H. WARD & BOYD LIMITED, located?

A.H. WARD & BOYD LIMITED, is registered at 3 Rushfield, Helens Bay, Bangor BT19 1JZ.

What does A.H. WARD & BOYD LIMITED, do?

A.H. WARD & BOYD LIMITED, operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does A.H. WARD & BOYD LIMITED, have?

A.H. WARD & BOYD LIMITED, had 4 employees in 2022.

What is the latest filing for A.H. WARD & BOYD LIMITED,?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-31 with no updates.