Richard Ward Associates Ltd
Company Profile
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MicroRichard Ward Associates Ltd
02747059•Private Limited With Share Capital
Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN
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Incorporated
14/09/1992
Company Age
33 years
Directors
3
Employees
78
SIC Code
96020
Risk
very low risk
Company Overview
Registration, classification & business activity
Richard Ward Associates Ltd (02747059) is a private limited with share capital incorporated on 14/09/1992 (33 years old) and registered in london, W1W6AN. The company operates under SIC code 96020 and is classified as Micro.
Private Limited With Share Capital
SIC: 96020
Micro
Incorporated 14/09/1992
W1W6AN
78 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£904.8K
Net Assets
£1.27M
Est. Turnover
£3.71M
AI Estimated
Unreported
Cash
£1.93M
Key Metrics
78
Employees
3
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Legacy
Category:Mortgage
Date:08-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Legacy
Category:Annual Return
Date:02-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2002
Legacy
Category:Annual Return
Date:02-10-2001
Resolution
Category:Resolution
Date:12-03-2001
Legacy
Category:Capital
Date:12-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1998
Legacy
Category:Capital
Date:07-01-1998
Resolution
Category:Resolution
Date:07-01-1998
Legacy
Category:Annual Return
Date:16-09-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-1997
Legacy
Category:Annual Return
Date:23-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1996
Legacy
Category:Address
Date:16-11-1995
Legacy
Category:Annual Return
Date:04-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Legacy
Category:Annual Return
Date:15-12-1994
Legacy
Category:Annual Return
Date:19-10-1994
Legacy
Category:Capital
Date:05-06-1994
Legacy
Category:Officers
Date:24-05-1994
Legacy
Category:Address
Date:21-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1994
Resolution
Category:Resolution
Date:13-10-1993
Resolution
Category:Resolution
Date:13-10-1993
Resolution
Category:Resolution
Date:13-10-1993
Legacy
Category:Annual Return
Date:13-10-1993
Legacy
Category:Capital
Date:22-08-1993
Legacy
Category:Capital
Date:08-04-1993
Legacy
Category:Accounts
Date:02-11-1992
Legacy
Category:Officers
Date:02-11-1992
Legacy
Category:Officers
Date:02-11-1992
Legacy
Category:Officers
Date:02-11-1992
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Leaman Mattei, 5Th Floor, 64 North Row, London, W1K7DA
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
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