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RICHARD J WARD LTD (07752038)

RICHARD J WARD LTD (07752038) is an active UK company. incorporated on 24 August 2011. with registered office in Potterhanworth. The company operates in the Professional, Scientific and Technical Activities sector, engaged in bookkeeping activities. RICHARD J WARD LTD has been registered for 14 years. Current directors include WARD, Frances, WARD, Richard John.

Company Number
07752038
Status
active
Type
ltd
Incorporated
24 August 2011
Age
14 years
Address
Appletree House, Potterhanworth, LN4 2DN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Bookkeeping activities
Directors
WARD, Frances, WARD, Richard John
SIC Codes
69202

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RICHARD J WARD LTD

RICHARD J WARD LTD is an active company incorporated on 24 August 2011 with the registered office located in Potterhanworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. RICHARD J WARD LTD was registered 14 years ago.(SIC: 69202)

Status

active

Active since 14 years ago

Company No

07752038

LTD Company

Age

14 Years

Incorporated 24 August 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

Appletree House Nocton Road Potterhanworth, LN4 2DN,

Previous Addresses

Tower House Lucy Tower Street Lincoln LN1 1XW
From: 24 August 2011To: 19 July 2017
Timeline

4 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Jul 17
Funding Round
Jul 17
New Owner
Sept 21
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

WARD, Frances

Active
Nocton Road, PotterhanworthLN4 2DN
Born April 1962
Director
Appointed 01 Jul 2017

WARD, Richard John

Active
Nocton Road, PotterhanworthLN4 2DN
Born March 1959
Director
Appointed 24 Aug 2011

Persons with significant control

2

Mrs Frances Ward

Active
Nocton Road, PotterhanworthLN4 2DN
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jul 2017

Mr Richard John Ward

Active
Nocton Road, PotterhanworthLN4 2DN
Born March 1959

Nature of Control

Significant influence or control
Notified 24 Aug 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 September 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 July 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 July 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Resolution
17 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
28 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Memorandum Articles
9 November 2011
MEM/ARTSMEM/ARTS
Resolution
9 November 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
27 September 2011
AA01Change of Accounting Reference Date
Incorporation Company
24 August 2011
NEWINCIncorporation