Wards Shoe Shops Limited

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wards shoe shops limited
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Wards Shoe Shops Limited

03378820•Private Limited With Share Capital

The Hayloft, Watfield Farm Longway Bank, Matlock, DE45HU
01629812993

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Incorporated

30/05/1997

Company Age

28 years

Directors

5

Employees

25

SIC Code

47721

Risk

low risk

Company Overview

Registration, classification & business activity

Wards Shoe Shops Limited (03378820) is a private limited with share capital incorporated on 30/05/1997 (28 years old) and registered in matlock, DE45HU. The company operates under SIC code 47721 - retail sale of footwear in specialised stores.

Wards shoe shops limited is a retail company based out of matlock, united kingdom.

Private Limited With Share Capital
SIC: 47721
Small
Incorporated 30/05/1997
DE45HU
25 employees

Financial Overview

Total Assets

£576.0K

Liabilities

£384.4K

Net Assets

£191.6K

Est. Turnover

£843.6K

AI Estimated
Unreported
Cash

£39.4K

Key Metrics

25

Employees

5

Directors

1

Shareholders

Board of Directors

4
S
steven ward
director
J
justin mansfield
director
J
jane ward
director
A
alison mansfield
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Move Registers To Sail Company
Category:Address
Date:03-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Move Registers To Sail Company
Category:Address
Date:03-06-2010
Change Sail Address Company
Category:Address
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Address
Date:02-06-2009
Legacy
Category:Address
Date:01-06-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2002
Resolution
Category:Resolution
Date:09-12-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:06-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Address
Date:12-11-1997
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Accounts
Date:06-08-1997
Resolution
Category:Resolution
Date:28-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-1997
Legacy
Category:Capital
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Officers
Date:18-07-1997
Legacy
Category:Address
Date:18-07-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997
Legacy
Category:Officers
Date:27-06-1997

Import / Export

Imports
12 Months3
60 Months30
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date22/05/2025
Latest Accounts28/02/2025

Trading Addresses

The Hayloft, Watfield Farm Longway Bank, Matlock, Derbyshire, DE45HURegistered

Related Companies

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Contact

01629812993
The Hayloft, Watfield Farm Longway Bank, Matlock, DE45HU