WARDS SHOE SHOPS LIMITED - MATLOCK


Company Profile Company Filings

Overview

WARDS SHOE SHOPS LIMITED is a Private Limited Company from MATLOCK and has the status: Active.
WARDS SHOE SHOPS LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

WARDS SHOE SHOPS LIMITED - MATLOCK

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE HAYLOFT WATFIELD FARM LONGWAY BANK
MATLOCK
DERBYSHIRE
DE4 5HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WARD Jun 1953 British Director 1997-07-14 CURRENT
MRS JANE WARD Aug 1950 British Director 1997-07-04 CURRENT
JUSTIN MANSFIELD Aug 1984 British Director 2008-09-28 CURRENT
ALISON MANSFIELD Apr 1978 British Director 2008-09-28 CURRENT
ALISON MANSFIELD Apr 1978 British Secretary 2008-09-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-06-16 RESIGNED
MR PETER FREDERICK BLAND May 1940 British Director 1997-06-16 UNTIL 1997-07-04 RESIGNED
MRS JANE WARD Aug 1950 British Secretary 1997-07-04 UNTIL 2008-09-28 RESIGNED
CAROL ANGELA SIMPSON British Secretary 1997-06-16 UNTIL 1997-07-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Justin Mansfield 2016-04-06 8/1984 Matlock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Mansfield 2016-04-06 4/1978 Matlock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
E. Ward Limited 2016-04-06 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUDLAND PROPERTIES LIMITED NOTTINGHAMSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JANTIM LIMITED NOTTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINCS. ELECTRICAL WHOLESALERS LIMITED GAINSBOROUGH Active FULL 46900 - Non-specialised wholesale trade
LARGESURE LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
FISHERS ELECTRICAL DISCOUNT LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
MECHANICAL ENGINEERING SERVICES LIMITED MARKET RASEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
L.B.M. LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
SERVOMAC LIMITED ROTHERHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SAFFRON HOMES LIMITED RETFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JASON TONGE LIMITED RETFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARCHITECTURAL ROPES LIMITED RETFORD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
METRO-FLEX LIMITED RETFORD Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CORNER FRIDGE COMPANY LIMITED SOUTH YORKSHIRE Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CJJ DESIGN AND DEVELOPMENT LIMITED NOTTINGHAMSHIRE Active DORMANT 41202 - Construction of domestic buildings
DOORLIST LIMITED RETFORD ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
CRAMPTON & MOORE HOLDINGS LIMITED DRONFIELD ENGLAND Active GROUP 70100 - Activities of head offices
AMCO OF DONCASTER LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AMCO OF BARNSLEY LIMITED YORK Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AMCO MANAGEMENT COMPANY LIMITED YORK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
J L GREEN LANE PROPERTIES LIMITED RETFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 23.2.5 2024-07-05 29-02-2024 £20,773 Cash £187,182 equity
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-05 28-02-2023 £64,863 Cash £197,092 equity
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 28-02-2022 £118,787 Cash £209,369 equity
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 18.2 2021-08-05 28-02-2021 £68,667 Cash £208,095 equity
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 29-02-2020 £32,091 Cash £155,553 equity
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 28-02-2019 £18,570 Cash £160,232 equity
Wards Shoe Shops Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 28-02-2018 £24,969 Cash £176,313 equity
Wards Shoe Shops Limited - Accounts to registrar - small 17.1.1 2017-07-13 28-02-2017 £82,848 Cash £190,232 equity
Wards Shoe Shops Limited - Accounts to registrar - small 16.1.1 2016-07-12 29-02-2016 £21,547 Cash £181,200 equity
Wards Shoe Shops Limited - Limited company - abbreviated - 11.6 2015-09-03 28-02-2015 £63,790 Cash £148,180 equity
Wards Shoe Shops Limited - Limited company - abbreviated - 11.0.0 2014-09-18 28-02-2014 £28,277 Cash £123,944 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E. WARD LIMITED MATLOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EASY-GATE LIMITED WHATSTANDWELL Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
LASER SYSTEMS (UK) LIMITED DERBYSHIRE Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
J G CATTLE SERVICES LIMITED MATLOCK ENGLAND Active UNAUDITED ABRIDGED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PNK DEVELOPMENTS LIMITED MATLOCK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KENNEDY & JAMES PROPERTY HOLDINGS LTD MATLOCK ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate