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Carter And Ward Of Wickford Limited

Carter And Ward Of Wickford Limited is an active company incorporated on 26 November 1954 with the registered office located in Wickford, Essex. Carter And Ward Of Wickford Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00541096
Private limited company
Age
70 years
Incorporated 26 November 1954
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Construction House
Runwell Road
Wickford
Essex
SS11 7HJ
Same address since incorporation
Telephone
01268733421
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in England • Born in Aug 1939
Director • PSC • British • Lives in UK • Born in May 1967
Director • PSC • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Apr 1966
Mrs Laura Catherine Mallion
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Beauchamps Farms Limited
Mr Peter Brian Carter, , and 1 more are mutual people.
Active
Carfox Plant Hire Co.Limited
Mr Peter Brian Carter, , and 1 more are mutual people.
Active
Wick 3 Nominees Limited
Mr Peter Brian Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£862K
Decreased by £953K (-53%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£31.24M
Increased by £531K (+2%)
Total Liabilities
-£2.67M
Increased by £199K (+8%)
Net Assets
£28.57M
Increased by £332K (+1%)
Debt Ratio (%)
9%
Increased by 0.5% (+6%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Ms Laura Catherine Main (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 3 Jun 2025
Change of details for Ms Laura Catherine Main as a person with significant control on 25 April 2025
Submitted on 9 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Satisfaction of charge 1 in full
Submitted on 23 Aug 2023
Satisfaction of charge 2 in full
Submitted on 23 Aug 2023
Satisfaction of charge 3 in full
Submitted on 23 Aug 2023
Satisfaction of charge 5 in full
Submitted on 23 Aug 2023
Repayment History
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