Ray Ward Gunsmiths (london) Limited in Lower Road FOREST ROW

Ray Ward Gunsmiths (london) Limited FOREST ROW

Ray Ward Gunsmiths (london) started in year 2006 as Private Limited Company with registration number 05833954. The Ray Ward Gunsmiths (london) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Forest Row at 3 Heather Place. Postal code: RH18 5HE.

The firm has one director. John W., appointed on 20 February 2009. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ray Ward Gunsmiths (london) Limited Address / Contact

Office Address	3 Heather Place
Office Address2	Lower Road
Town	Forest Row
Post code	RH18 5HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05833954
Date of Incorporation	Thu, 1st Jun 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

John W.

Position: Director

Appointed: 20 February 2009

Christophe L.

Position: Director

Appointed: 29 March 2017

Resigned: 20 December 2019

Gabriella S.

Position: Director

Appointed: 26 October 2016

Resigned: 20 December 2019

Henry C.

Position: Director

Appointed: 26 July 2016

Resigned: 26 October 2016

Douglas J.

Position: Director

Appointed: 06 June 2016

Resigned: 29 March 2017

Anna M.

Position: Secretary

Appointed: 03 July 2012

Resigned: 10 April 2014

Braden H.

Position: Director

Appointed: 11 February 2012

Resigned: 21 June 2016

Jonathan B.

Position: Secretary

Appointed: 01 November 2011

Resigned: 19 June 2012

Benedikt V.

Position: Director

Appointed: 13 April 2010

Resigned: 26 July 2016

Robin P.

Position: Director

Appointed: 13 April 2010

Resigned: 11 February 2012

Tony G.

Position: Director

Appointed: 13 November 2009

Resigned: 13 April 2010

Mark M.

Position: Director

Appointed: 05 August 2009

Resigned: 05 May 2011

Philippe R.

Position: Director

Appointed: 25 February 2009

Resigned: 31 August 2009

Peter E.

Position: Director

Appointed: 30 July 2008

Resigned: 13 April 2010

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2008

Resigned: 01 November 2011

Nigel R.

Position: Director

Appointed: 07 July 2008

Resigned: 16 January 2009

Roger B.

Position: Director

Appointed: 24 November 2006

Resigned: 08 July 2008

Roger B.

Position: Secretary

Appointed: 24 November 2006

Resigned: 08 July 2008

Brian S.

Position: Director

Appointed: 07 August 2006

Resigned: 01 December 2006

Andrew G.

Position: Director

Appointed: 07 August 2006

Resigned: 01 September 2007

Paul L.

Position: Director

Appointed: 07 August 2006

Resigned: 28 November 2008

Brian S.

Position: Secretary

Appointed: 07 August 2006

Resigned: 01 December 2006

John W.

Position: Director

Appointed: 01 June 2006

Resigned: 07 August 2006

Jonathan W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 07 August 2006

Roger B.

Position: Director

Appointed: 01 June 2006

Resigned: 07 August 2006

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As we researched, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jmh Lifestyle Limited that entered Haywards Heath, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Fitriani H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John W.

Notified on	20 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jmh Lifestyle Limited

Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, RH17 7BT, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05497065
Notified on	22 July 2019
Ceased on	20 December 2019
Nature of control:	75,01-100% shares

Fitriani H.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

James H.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sadiq J.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Khaled S.

Notified on	6 April 2016
Ceased on	22 July 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			2	2	2	2
Current Assets							2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2

Other
Net Current Assets Liabilities							2	2	2
Total Assets Less Current Liabilities							2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset									2	2
Number Shares Allotted										2
Par Value Share		1	1							1
Capital Employed	2	2	2
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AD01	Address change date: 13th October 2020. New Address: 3 Heather Place Lower Road Forest Row RH18 5HE. Previous address: Little Cowstocks Enholms Lane Danehill Haywards Heath RH17 7HA England filed on: 13th, October 2020	address	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 4th, March 2020	accounts	Free Download (2 pages)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
TM01	20th December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
AD01	Address change date: 31st December 2019. New Address: Little Cowstocks Enholms Lane Danehill Haywards Heath RH17 7HA. Previous address: Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom filed on: 31st, December 2019	address	Free Download (1 page)
AD01	Address change date: 7th March 2019. New Address: Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT. Previous address: 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom filed on: 7th, March 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
TM01	29th March 2017 - the day director's appointment was terminated filed on: 4th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 29th March 2017 filed on: 3rd, April 2017	officers	Free Download (2 pages)
AD01	Address change date: 13th March 2017. New Address: 12 Cadogan Place C/O R. Ward London SW1X 9PU. Previous address: 37 Ixworth Place London England SW3 3QH filed on: 13th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 26th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
TM01	26th October 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (4 pages)
TM01	26th July 2016 - the day director's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2016 filed on: 27th, July 2016	officers	Free Download (2 pages)
TM01	21st June 2016 - the day director's appointment was terminated filed on: 21st, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2016 filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 5th, June 2016	annual return	Free Download (4 pages)
CH01	On 3rd March 2016 director's details were changed filed on: 6th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd June 2014: 2.00 GBP	capital
TM02	10th April 2014 - the day secretary's appointment was terminated filed on: 10th, April 2014	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 25th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6th January 2014 filed on: 6th, January 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (4 pages)
CH01	On 30th April 2013 director's details were changed filed on: 30th, April 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 9-10 Savile Row London W1S 3PE on 14th January 2013 filed on: 14th, January 2013	address	Free Download (1 page)
CH01	On 1st January 2012 director's details were changed filed on: 23rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (5 pages)
CH01	On 17th October 2012 director's details were changed filed on: 17th, October 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
CH03	On 8th July 2012 secretary's details were changed filed on: 8th, July 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd July 2012 filed on: 3rd, July 2012	officers	Free Download (2 pages)
TM02	19th June 2012 - the day secretary's appointment was terminated filed on: 19th, June 2012	officers	Free Download (1 page)
CH01	On 14th June 2012 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
TM01	23rd February 2012 - the day director's appointment was terminated filed on: 23rd, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 19th February 2012 filed on: 19th, February 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 28th November 2011 filed on: 28th, November 2011	officers	Free Download (2 pages)
TM02	26th November 2011 - the day secretary's appointment was terminated filed on: 26th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (7 pages)
TM01	8th May 2011 - the day director's appointment was terminated filed on: 8th, May 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16th July 2010 filed on: 16th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 22nd, June 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	13th April 2010 - the day director's appointment was terminated filed on: 13th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 13th April 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
TM01	16th November 2009 - the day director's appointment was terminated filed on: 16th, November 2009	officers	Free Download (1 page)
AP01	New director was appointed on 13th November 2009 filed on: 13th, November 2009	officers	Free Download (2 pages)
288a	On 11th August 2009 Director appointed filed on: 11th, August 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
288a	On 2nd March 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (3 pages)
288a	On 2nd March 2009 Director appointed filed on: 2nd, March 2009	officers	Free Download (3 pages)
288b	On 2nd March 2009 Appointment terminated director filed on: 2nd, March 2009	officers	Free Download (1 page)
288b	On 28th November 2008 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 17th October 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (5 pages)
288a	On 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288a	On 2nd October 2008 Director appointed filed on: 2nd, October 2008	officers	Free Download (4 pages)
288a	On 2nd October 2008 Secretary appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288b	On 2nd September 2008 Appointment terminate, director and secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
288b	On 20th September 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On 20th September 2007 Director resigned filed on: 20th, September 2007	officers	Free Download (1 page)
363s	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 2. filed on: 31st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 23rd June 2006. Value of each share 1 £, total number of shares: 2. filed on: 31st, May 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 21st, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/12/06 from: 12 cadogan place london SW1X 9PU filed on: 21st, December 2006	address	Free Download (1 page)
287	Registered office changed on 21/12/06 from: 12 cadogan place london SW1X 9PU filed on: 21st, December 2006	address	Free Download (1 page)
288b	On 21st December 2006 Secretary resigned;director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 21st December 2006 Secretary resigned;director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 11th December 2006 New secretary appointed;new director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
288a	On 11th December 2006 New secretary appointed;new director appointed filed on: 11th, December 2006	officers	Free Download (2 pages)
288a	On 29th November 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (3 pages)
288a	On 29th November 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (3 pages)
287	Registered office changed on 21/11/06 from: 26-28 great portland street london W1W 8QT filed on: 21st, November 2006	address	Free Download (1 page)
287	Registered office changed on 21/11/06 from: 26-28 great portland street london W1W 8QT filed on: 21st, November 2006	address	Free Download (1 page)
288a	On 21st November 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (4 pages)
288a	On 21st November 2006 New secretary appointed;new director appointed filed on: 21st, November 2006	officers	Free Download (5 pages)
288b	On 21st November 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 21st November 2006 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 21st November 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 21st November 2006 Secretary resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288b	On 21st November 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
288a	On 21st November 2006 New secretary appointed;new director appointed filed on: 21st, November 2006	officers	Free Download (5 pages)
288a	On 21st November 2006 New director appointed filed on: 21st, November 2006	officers	Free Download (4 pages)
288b	On 21st November 2006 Director resigned filed on: 21st, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2006	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 1st, June 2006	incorporation	Free Download (10 pages)

Ray Ward Gunsmiths (london) Limited FOREST ROW

Ray Ward Gunsmiths (london) Limited Address / Contact

Company Information / Profile

Company staff

John W.

Christophe L.

Gabriella S.

Henry C.

Douglas J.

Anna M.

Braden H.

Jonathan B.

Benedikt V.

Robin P.

Tony G.

Mark M.

Philippe R.

Peter E.

Cr Secretaries Limited

Nigel R.

Roger B.

Roger B.

Brian S.

Andrew G.

Paul L.

Brian S.

John W.

Jonathan W.

Roger B.

People with significant control

Annual reports financial information

Company filings

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