Wards (carpets) Limited in St Annes On Sea LANCASHIRE

Wards (carpets) Limited LANCASHIRE

Founded in 1954, Wards (carpets), classified under reg no. 00536543 is an active company. Currently registered at 17 North Crescent FY8 1SZ, Lancashire the company has been in the business for seventy years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Lauren S., Thomas S.. Of them, Lauren S., Thomas S. have been with the company the longest, being appointed on 12 February 2021. As of 25 April 2024, there were 4 ex directors - Martin W., Karen W. and others listed below. There were no ex secretaries.

Wards (carpets) Limited Address / Contact

Office Address	17 North Crescent
Office Address2	St Annes On Sea
Town	Lancashire
Post code	FY8 1SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00536543
Date of Incorporation	Thu, 5th Aug 1954
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st July
Company age	70 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Lauren S.

Position: Director

Appointed: 12 February 2021

Thomas S.

Position: Director

Appointed: 12 February 2021

Martin W.

Position: Director

Resigned: 01 October 2021

Janet W.

Position: Secretary

Resigned: 01 October 2021

Karen W.

Position: Director

Appointed: 06 April 1994

Resigned: 01 October 2021

Marjorie W.

Position: Director

Appointed: 01 October 1991

Resigned: 19 February 2008

William W.

Position: Director

Appointed: 01 October 1991

Resigned: 19 September 2005

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lauren S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Martin W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas S.

Notified on	1 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Lauren S.

Notified on	1 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Martin W.

Notified on	1 October 2016
Ceased on	1 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 22nd, March 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 10th, February 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 7th, February 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 23rd, February 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 30th, November 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 28th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 12th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 4th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 12th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 13th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 13th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 28th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 28th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 18th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 18th, December 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 25th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 25th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 19th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 4th, December 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 22nd, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 22nd, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 6th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 6th, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 7th, December 1994	accounts
AA	Small-sized company accounts made up to Sun, 31st Jul 1994 filed on: 7th, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 20th, December 1993	accounts
AA	Small-sized company accounts made up to Sat, 31st Jul 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 8th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1992 filed on: 8th, December 1992	accounts
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 15th, January 1992	accounts
AA	Small-sized company accounts made up to Wed, 31st Jul 1991 filed on: 15th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 14th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Jul 1990 filed on: 14th, November 1990	accounts
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 19th, April 1990	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Jul 1989 filed on: 19th, April 1990	accounts
AA	Small-sized company accounts made up to Fri, 31st Jul 1987 filed on: 9th, March 1988	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Jul 1987 filed on: 9th, March 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Jul 1986 filed on: 11th, February 1987	accounts
AA	Small-sized company accounts made up to Thu, 31st Jul 1986 filed on: 11th, February 1987	accounts	Free Download

Wards (carpets) Limited LANCASHIRE

Wards (carpets) Limited Address / Contact

Company Information / Profile

Company staff

Lauren S.

Thomas S.

Martin W.

Janet W.

Karen W.

Marjorie W.

William W.

People with significant control

Company filings

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