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R. L. Ware And Sons Limited

R. L. Ware And Sons Limited is an active company incorporated on 21 April 1975 with the registered office located in Filey, North Yorkshire. R. L. Ware And Sons Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01208420
Private limited company
Age
50 years
Incorporated 21 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (4 months remaining)
Address
5-11 West Avenue
Filey
North Yorkshire
YO14 9AA
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 12 Belle Vue Crescent Filey North Yorkshire YO14 9AD
Telephone
01723513186
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1940
Director • British • Lives in England • Born in Jun 1967
Director • Solicitor • British • Lives in England • Born in Mar 1939
Secretary • British • Lives in England • Born in Jan 1964
Mr Ralph Frederick Dixon
PSC • British • Lives in England • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
B Fell And Sons Limited
Mandy Elaine Lyon, Ralph Frederick Dixon, and 2 more are mutual people.
Active
Filey Mobility Limited
Mandy Elaine Lyon, , and 1 more are mutual people.
Active
Scarborough Pottery Limited
Mandy Elaine Lyon, Ralph Frederick Dixon, and 2 more are mutual people.
Active
Ralph Dixon Properties Limited
Mandy Elaine Lyon, Ralph Frederick Dixon, and 1 more are mutual people.
Active
Dixons Discount Warehouse Limited
Martin Clive Dixon is a mutual person.
Active
Des Winks Cars Limited
Martin William Summers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£69.05K
Increased by £8.44K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£658.39K
Increased by £8.44K (+1%)
Total Liabilities
-£79.8K
Increased by £5.34K (+7%)
Net Assets
£578.59K
Increased by £3.09K (+1%)
Debt Ratio (%)
12%
Increased by 0.66% (+6%)
Latest Activity
Mandy Elaine Lyon Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Mr Martin Clive Dixon Details Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Termination of appointment of Mandy Elaine Lyon as a secretary on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Registered office address changed from 12 Belle Vue Crescent Filey North Yorkshire YO14 9AD to 5-11 West Avenue Filey North Yorkshire YO14 9AA on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Martin Clive Dixon on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 30 May 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 27 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Jun 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 17 May 2023
Repayment History
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