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Ward Memorials Limited

Ward Memorials Limited is an active company incorporated on 11 November 2010 with the registered office located in Hemel Hempstead, Hertfordshire. Ward Memorials Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07436050
Private limited company
Age
15 years
Incorporated 11 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2026 (6 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
20 Finway Road
Brickfields Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7QA
Same address since incorporation
Telephone
01442212500
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Secretary
Mr Andrew Paul Ward
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxlet House (Ampthill) Management Company Limited
Andrew Paul Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19.98K
Decreased by £25.73K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£64.47K
Decreased by £8.59K (-12%)
Total Liabilities
-£64.24K
Decreased by £4.47K (-7%)
Net Assets
£234
Decreased by £4.12K (-95%)
Debt Ratio (%)
100%
Increased by 5.6% (+6%)
Latest Activity
Micro Accounts Submitted
6 Days Ago on 26 Jan 2026
Confirmation Submitted
6 Days Ago on 26 Jan 2026
Mr Andrew Paul Ward (PSC) Details Changed
10 Days Ago on 22 Jan 2026
Miss Karen Ward Appointed
19 Days Ago on 13 Jan 2026
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Alan Ward Resigned
2 Months Ago on 27 Nov 2025
Christine Ann Ward Resigned
2 Months Ago on 27 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 26 Jan 2026
Confirmation statement made on 26 January 2026 with updates
Submitted on 26 Jan 2026
Change of details for Mr Andrew Paul Ward as a person with significant control on 22 January 2026
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 13 January 2026
Submitted on 20 Jan 2026
Appointment of Miss Karen Ward as a secretary on 13 January 2026
Submitted on 14 Jan 2026
Confirmation statement made on 29 November 2025 with updates
Submitted on 2 Dec 2025
Termination of appointment of Christine Ann Ward as a director on 27 November 2025
Submitted on 27 Nov 2025
Repayment History
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