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WARDS (CARPETS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wards (carpets) Limited. The company was founded 69 years ago and was given the registration number 00536543. The firm's registered office is in LANCASHIRE. You can find them at 17 North Crescent, St Annes On Sea, Lancashire, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:WARDS (CARPETS) LIMITED
Company Number:00536543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1954
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ

Director12 February 2021Active
17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ

Director12 February 2021Active
17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ

Secretary-Active
17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ

Director06 April 1994Active
17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ

Director-Active
17 North Crescent, St Annes On Sea, Lancashire, FY8 1SZ

Director-Active
White Moss, 2 Brompton Close, Lytham, FY8 4QP

Director-Active

People with Significant Control

Mrs Lauren Sycamore
Notified on:01 September 2021
Status:Active
Date of birth:May 1982
Nationality:British
Address:17 North Crescent, Lancashire, FY8 1SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Michael Sycamore
Notified on:01 September 2021
Status:Active
Date of birth:January 1980
Nationality:British
Address:17 North Crescent, Lancashire, FY8 1SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin William Ward
Notified on:01 October 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:17 North Crescent, Lancashire, FY8 1SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type unaudited abridged.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-25Incorporation

Memorandum articles.

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2021-10-25Resolution

Resolution.

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2021-10-24Capital

Capital name of class of shares.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination secretary company with name termination date.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-19Officers

Appoint person director company with name date.

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2021-02-19Officers

Appoint person director company with name date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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