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RICHARD J WARD LTD

RICHARD J WARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRICHARD J WARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07752038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD J WARD LTD?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is RICHARD J WARD LTD located?

    Registered Office Address
    Appletree House
    Nocton Road
    LN4 2DN Potterhanworth
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD J WARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for RICHARD J WARD LTD?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for RICHARD J WARD LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Notification of Frances Ward as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2017

    • Capital: GBP 100.00
    		4 pagesSH01

    Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to Appletree House Nocton Road Potterhanworth Lincolnshire LN4 2DN on Jul 19, 2017

    		2 pagesAD01

    Director's details changed for Mr Richard John Ward on Jul 01, 2017

    		3 pagesCH01

    Appointment of Frances Ward as a director on Jul 01, 2017

    		3 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of RICHARD J WARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Frances
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    United Kingdom
    		Director
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    United Kingdom
    		United KingdomBritish235593070001
    WARD, Richard John
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    United Kingdom
    		Director
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    United Kingdom
    		EnglandBritish77168980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD J WARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Ward
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    		Jul 01, 2017
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Ward
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    		Aug 24, 2016
    Nocton Road
    LN4 2DN Potterhanworth
    Appletree House
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0