A.E.Ward & Son Limited
Company Profile
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SmallA.e.ward & Son Limited
00607011•Private Limited With Share Capital
167 Turners Hill, Cheshunt, Herts, EN89BH
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Incorporated
26/06/1958
Company Age
67 years
Directors
6
Employees
38
SIC Code
46499
Risk
very low risk
Company Overview
Registration, classification & business activity
A.e.ward & Son Limited (00607011) is a private limited with share capital incorporated on 26/06/1958 (67 years old) and registered in herts, EN89BH. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
A.e.ward & son limited is a wholesale company based out of 167 turners hill, cheshunt, united kingdom.
Private Limited With Share Capital
SIC: 46499
Small
Incorporated 26/06/1958
EN89BH
38 employees
Financial Overview
Total Assets
£5.13M
Liabilities
£1.73M
Net Assets
£3.40M
Est. Turnover
£35.51M
AI Estimated
Unreported
Cash
£398.6K
Key Metrics
38
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Mortgage
Date:28-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Address
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1999
Legacy
Category:Annual Return
Date:19-01-1999
Legacy
Category:Mortgage
Date:14-01-1999
Legacy
Category:Address
Date:02-11-1998
Legacy
Category:Mortgage
Date:15-04-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:26-01-1997
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1996
Legacy
Category:Annual Return
Date:06-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1994
Legacy
Category:Annual Return
Date:21-02-1994
Legacy
Category:Annual Return
Date:10-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1992
Legacy
Category:Annual Return
Date:08-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-1992
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN89BHRegistered
1St Floor, 86 Hatton Garden, London, EC1N8QQ