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E.A.Ward And Sons(Farms)Limited

E.A.Ward And Sons(Farms)Limited is an active company incorporated on 1 January 1964 with the registered office located in Staines-upon-Thames, Surrey. E.A.Ward And Sons(Farms)Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786411
Private limited company
Age
61 years
Incorporated 1 January 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF
Telephone
01344842736
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in UK • Born in Feb 1953
Director • PSC • Farmer • British • Lives in UK • Born in Sep 1954
Director • PSC • Farmer • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Hackney Horse Society(The)
Mr Allan Leslie Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457.01K
Increased by £29.08K (+7%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£810.18K
Increased by £8.13K (+1%)
Total Liabilities
-£255.97K
Decreased by £13.29K (-5%)
Net Assets
£554.21K
Increased by £21.42K (+4%)
Debt Ratio (%)
32%
Decreased by 1.98% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Steven Andrew Ward Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Steven Andrew Ward (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Ernest Arthur Ward Resigned
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 26 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Steven Andrew Ward as a person with significant control on 22 December 2023
Submitted on 5 Jan 2024
Director's details changed for Steven Andrew Ward on 22 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Ernest Arthur Ward as a director on 25 November 2022
Submitted on 27 Apr 2023
Confirmation statement made on 26 December 2022 with updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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