E. WARD LIMITED

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E. WARD LIMITED

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Key Data

Status

Active

Company No.

00531878

Incorporation date

08/04/1954

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Hayloft, Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire DE4 5HUCopy
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Latest events (Record since 14/08/1986)
dot icon09/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon19/05/2025
Total exemption full accounts made up to 2025-02-28
dot icon15/05/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-31
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Resolutions
dot icon18/02/2025
Cessation of Jane Ward as a person with significant control on 2024-12-31
dot icon18/02/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with updates
dot icon19/07/2024
Statement of capital on 2024-07-08
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon08/07/2024
Change of details for Mr Steven Ward as a person with significant control on 2024-06-20
dot icon05/07/2024
Total exemption full accounts made up to 2024-02-29
dot icon24/05/2024
Statement of company's objects
dot icon24/05/2024
Resolutions
dot icon24/05/2024
Memorandum and Articles of Association
dot icon13/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon11/07/2023
Register inspection address has been changed from C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF United Kingdom to Sibbalds Chartered Accountants 57 Ashbourne Road Derby DE22 3FS
dot icon04/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon26/07/2022
Total exemption full accounts made up to 2022-02-28
dot icon15/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon12/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon12/07/2021
Total exemption full accounts made up to 2021-02-28
dot icon13/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon06/07/2020
Total exemption full accounts made up to 2020-02-29
dot icon02/09/2019
Total exemption full accounts made up to 2019-02-28
dot icon10/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon06/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon09/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon10/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon10/07/2017
Total exemption full accounts made up to 2017-02-28
dot icon10/04/2017
Satisfaction of charge 1 in full
dot icon10/04/2017
Satisfaction of charge 2 in full
dot icon10/04/2017
Satisfaction of charge 4 in full
dot icon18/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon04/07/2016
Total exemption full accounts made up to 2016-02-29
dot icon10/10/2015
Registration of charge 005318780008, created on 2015-10-05
dot icon02/09/2015
Total exemption small company accounts made up to 2015-02-28
dot icon10/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2014-02-28
dot icon09/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon10/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2012-02-29
dot icon12/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon11/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon12/07/2010
Register(s) moved to registered inspection location
dot icon12/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon09/07/2010
Register inspection address has been changed
dot icon10/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon04/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon14/07/2009
Return made up to 09/07/09; full list of members
dot icon01/06/2009
Registered office changed on 01/06/2009 from paxton warehouse matlock green matlock derbyshire DE4 3BX
dot icon01/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon11/07/2008
Return made up to 09/07/08; full list of members
dot icon06/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon11/07/2007
Return made up to 09/07/07; full list of members
dot icon12/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon10/07/2006
Return made up to 09/07/06; full list of members
dot icon14/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon12/07/2005
Return made up to 09/07/05; full list of members
dot icon21/12/2004
Accounts for a small company made up to 2004-02-29
dot icon01/09/2004
Return made up to 09/07/04; full list of members
dot icon24/03/2004
Accounts for a medium company made up to 2003-02-28
dot icon09/09/2003
Return made up to 09/07/03; full list of members
dot icon30/12/2002
Accounts for a small company made up to 2002-02-28
dot icon03/12/2002
Resolutions
dot icon16/07/2002
Return made up to 09/07/02; full list of members
dot icon22/11/2001
Accounts for a small company made up to 2001-02-28
dot icon20/07/2001
Return made up to 09/07/01; full list of members
dot icon03/10/2000
Accounts for a small company made up to 2000-02-29
dot icon25/07/2000
Return made up to 09/07/00; full list of members
dot icon04/01/2000
Accounts for a small company made up to 1999-02-28
dot icon12/08/1999
Declaration of satisfaction of mortgage/charge
dot icon05/08/1999
Declaration of satisfaction of mortgage/charge
dot icon22/07/1999
Return made up to 09/07/99; full list of members
dot icon31/12/1998
Accounts for a small company made up to 1998-02-28
dot icon21/07/1998
Return made up to 09/07/98; full list of members
dot icon12/11/1997
Registered office changed on 12/11/97 from: paxton warehouse 95 matlock green matlock derbys DE4 3BX
dot icon14/10/1997
Secretary's particulars changed;director's particulars changed
dot icon14/10/1997
Director's particulars changed
dot icon25/07/1997
Accounts for a small company made up to 1997-02-28
dot icon11/07/1997
Director resigned
dot icon11/07/1997
Director resigned
dot icon11/07/1997
Return made up to 09/07/97; full list of members
dot icon17/07/1996
Return made up to 09/07/96; full list of members
dot icon07/06/1996
Accounts for a small company made up to 1996-02-29
dot icon17/07/1995
Return made up to 09/07/95; full list of members
dot icon23/05/1995
Accounts for a small company made up to 1995-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Return made up to 09/07/94; full list of members
dot icon24/06/1994
Accounts for a small company made up to 1994-02-28
dot icon14/07/1993
Return made up to 09/07/93; no change of members
dot icon18/05/1993
Accounts for a small company made up to 1993-02-28
dot icon22/07/1992
Return made up to 27/07/92; no change of members
dot icon19/05/1992
Accounts for a small company made up to 1992-02-29
dot icon02/01/1992
Registered office changed on 02/01/92 from: 61-65 welgate rotherham south nyorkshire S60 2LT
dot icon10/12/1991
Declaration of satisfaction of mortgage/charge
dot icon07/08/1991
New secretary appointed;new director appointed
dot icon07/08/1991
Secretary resigned
dot icon07/08/1991
Return made up to 27/07/91; full list of members
dot icon27/06/1991
Accounts for a small company made up to 1991-02-28
dot icon17/05/1991
Particulars of mortgage/charge
dot icon30/04/1991
Particulars of mortgage/charge
dot icon26/04/1991
Particulars of mortgage/charge
dot icon24/08/1990
Accounts for a small company made up to 1990-02-28
dot icon06/08/1990
Return made up to 27/07/90; full list of members
dot icon19/07/1989
Return made up to 14/07/89; full list of members
dot icon19/07/1989
Accounts for a small company made up to 1989-02-28
dot icon26/06/1989
Memorandum and Articles of Association
dot icon09/06/1989
Certificate of change of name
dot icon22/08/1988
Return made up to 26/08/88; full list of members
dot icon22/08/1988
Accounts for a small company made up to 1988-02-28
dot icon10/03/1988
Registered office changed on 10/03/88 from: 19 watson road worksop notts
dot icon23/11/1987
Return made up to 13/11/87; full list of members
dot icon12/11/1987
Accounts for a small company made up to 1987-02-28
dot icon16/10/1986
Secretary's particulars changed;director's particulars changed
dot icon14/08/1986
Accounts for a small company made up to 1986-02-28
dot icon14/08/1986
Return made up to 11/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-16.72 % *

* during past year

Cash in Bank

£259,054.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext 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
2
422.63K
-
0.00
340.00K
-
2022
2
349.11K
-
0.00
311.05K
-
2023
2
329.65K
-
0.00
259.05K
-
2023
2
329.65K
-
0.00
259.05K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

329.65K £Descended-5.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.05K £Descended-16.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About E. WARD LIMITED

E. WARD LIMITED is an(a) Active company incorporated on 08/04/1954 with the registered office located at The Hayloft, Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire DE4 5HU. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of E. WARD LIMITED?

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E. WARD LIMITED is currently Active. It was registered on 08/04/1954 .

Where is E. WARD LIMITED located?

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E. WARD LIMITED is registered at The Hayloft, Watfield Farm Longway Bank, Whatstandwell, Matlock, Derbyshire DE4 5HU.

What does E. WARD LIMITED do?

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E. WARD LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does E. WARD LIMITED have?

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E. WARD LIMITED had 2 employees in 2023.

What is the latest filing for E. WARD LIMITED?

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The latest filing was on 09/10/2025: Confirmation statement made on 2025-10-04 with updates.