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Home > England & Wales Companies > WARD & CO INTERIORS LIMITED
Company Information for

WARD & CO INTERIORS LIMITED

12 SOHO SQUARE, LONDON, W1D 3QF,
Company Registration Number
06591441
Private Limited Company
Active

Company Overview

About Ward & Co Interiors Ltd
WARD & CO INTERIORS LIMITED was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active". Ward & Co Interiors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARD & CO INTERIORS LIMITED
 
Legal Registered Office
12 SOHO SQUARE
LONDON
W1D 3QF
Other companies in RH2
 
Previous Names
SARAH WARD ASSOCIATES LIMITED04/10/2021
SARAH WARD DESIGN LIMITED23/10/2008
Filing Information
Company Number 06591441
Company ID Number 06591441
Date formed 2008-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971733990  
Last Datalog update: 2024-03-05 12:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD & CO INTERIORS LIMITED
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Company Officers of WARD & CO INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
ROSANNA LILY WARD
Company Secretary 2017-03-17
SARAH CATHERINE WARD
Director 2008-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARL STEPHEN TURPIN
Company Secretary 2008-05-13 2017-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08SECRETARY'S DETAILS CHNAGED FOR MISS ROSANNA LILY WARD on 2024-05-08
2024-05-08Director's details changed for Ms Rosanna Lily Ward on 2024-05-08
2024-02-26CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-01-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-08Termination of appointment of Carl Stephen Turpin on 2023-10-08
2023-10-08Appointment of Miss Rosanna Lily Ward as company secretary on 2023-10-08
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM 12 Soho Square 12 Soho Square London W1D 3DG England
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Michelin House 81 Fulham Road London SW3 6rd England
2023-03-27CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04RES15CHANGE OF COMPANY NAME 17/01/23
2021-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-16CH01Director's details changed for Mrs Sarah Catherine Ward on 2021-05-01
2021-09-16PSC04Change of details for Ms Sarah Catherine Ward as a person with significant control on 2021-05-01
2021-06-28TM02Termination of appointment of Rosanna Lily Ward on 2021-06-20
2021-06-28AP03Appointment of Mr Carl Stephen Turpin as company secretary on 2021-06-18
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-28AP01DIRECTOR APPOINTED MS ROSANNA WARD
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM Suite12, Quayside Lodge William Morris Way Fulham London SW6 2UZ England
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-14AA01Current accounting period extended from 31/10/19 TO 30/04/20
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-23CH01Director's details changed for Mrs Sarah Catherine Ward on 2017-01-01
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-20AP03Appointment of Ms Rosanna Lily Ward as company secretary on 2017-03-17
2017-03-20TM02Termination of appointment of Carl Stephen Turpin on 2017-03-17
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Focus House 23-25 Bell Street Reigate Surrey RH2 7AD
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-02SH0101/10/14 STATEMENT OF CAPITAL GBP 100000
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065914410001
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0113/05/14 ANNUAL RETURN FULL LIST
2014-06-03AD02Register inspection address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG United Kingdom
2014-06-03CH01Director's details changed for Mrs Sarah Catherine Ward on 2014-06-03
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR CARL STEPHEN TURPIN on 2014-06-03
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England
2014-05-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 23-25 BELL STREET 1ST FLOOR REIGATE SURREY RH2 7AD ENGLAND
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG UNITED KINGDOM
2012-11-06DISS40DISS40 (DISS40(SOAD))
2012-11-05AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE
2012-05-30AR0113/05/12 FULL LIST
2011-11-10AA31/10/10 TOTAL EXEMPTION SMALL
2011-09-23SH0110/08/11 STATEMENT OF CAPITAL GBP 20100
2011-08-17AR0113/05/11 FULL LIST
2011-08-17AD02SAIL ADDRESS CHANGED FROM: OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2011 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2011-08-17AD02SAIL ADDRESS CREATED
2010-07-05AR0113/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE WARD / 01/10/2009
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / CARL STEPHEN TURPIN / 01/10/2009
2010-03-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-07225CURREXT FROM 31/05/2009 TO 31/10/2009
2009-07-17363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-29288aSECRETARY APPOINTED CARL STEPHEN TURPIN
2008-10-23CERTNMCOMPANY NAME CHANGED SARAH WARD DESIGN LIMITED CERTIFICATE ISSUED ON 23/10/08
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARD & CO INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against WARD & CO INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 35,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARD & CO INTERIORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 50,100
Cash Bank In Hand 2011-11-01 £ 21,284
Current Assets 2011-11-01 £ 94,500
Debtors 2011-11-01 £ 3,216
Shareholder Funds 2011-11-01 £ 59,227
Stocks Inventory 2011-11-01 £ 70,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARD & CO INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARD & CO INTERIORS LIMITED
Trademarks

Trademark applications by WARD & CO INTERIORS LIMITED

WARD & CO INTERIORS LIMITED is the Original Applicant for the trademark POSH TRADING COMPANY ™ (UK00003088333) through the UKIPO on the 2015-01-07
Trademark classes: Jewellery; rings; bracelets; necklaces; ankle bracelets; bangles; brooches; precious metals; gold; silver; platinum; chains of precious metals; charms of precious metals; charms of common metals; chokers; clasps for jewellery; costume jewellery; cuff links; gems; gemstones; gold jewellery; jewellery of precious metals; jewellery of semi-precious metals; jewellery of non-precious metals; lapel pins; lockets; medallions; medals; pendants; precious stones; wedding rings; wedding bands; watches; watch faces; clocks; horological instruments; watch cases; pocket watches; key charms; metal works of art [precious metal]; ornaments, made of or coated with precious or semi-precious metals or stones, or imitations thereof; jewellery boxes; jewellery boxes not of metal. Printed matter; paper, cardboard; posters; photographs; artists materials; posters; graphic prints; works of art and figurines of paper; magazines; architectural models; drawings; engravings; figurines made of paper; graphic drawings; graphic prints; paintings; pictures; portraits; brushes for decorators; canvas boards; colour charts; colour sample cards; house painters rollers; modelling materials; apparatus for mounting photographs; bags made of paper for packaging; boxes made of cardboard; cardboard household storage boxes; gift bags; gift boxes; wrapping paper; book ends; diaries; lettering stencils; photo albums; art prints; books; cards; decals; diaries; geographical maps; greetings cards; lithographic prints; magazines; newsletters; patterns for dressmaking; patterns for embroidery; photographs; photographic prints; posters; wallpaper sample books; cardboard table mats; boxes made of cardboard; cardboard household storage boxes; gift boxes; table settings of paper; table cloths of paper; table runners of paper; paper table protectors; paper tableware collections; fittings and sets comprising of the aforesaid goods in this class. Leather and imitation leather; bags; trunks; suitcases; luggage and bags made of leather, imitation leather and cloth; travel bags; backpacks; handbags; satchels; shoe bags for travel; beach bags; backpacks; briefcases; travel bags with wheels; suit bags; hanging bags for travel; luggage straps; wallets and purses; umbrellas and canes; parts and fittings therefor. Furniture; furnishings; beds; bedding; cushions; blinds, and fittings for curtains and blinds; door, gate and window fittings; baskets; displays;statues, figurines, works of art and ornaments and decorations, made of wood, wax, plaster and plastic; bassinettes; bathroom cabinets; bathroom cupboards; bathroom furniture; bean bags; beds, bedding, mattresses, pillows and cushions; bins, not of metal; book rests; book cases; bottle racks; boxes of wood or plastic; cane furniture; chests; coatstands; coffee tables; cupboards; cupboard fittings; dining tables; domestic furniture; garden furniture; magazine racks; mirrors [furniture]; shelves; stuffed animals; wine racks. Statues of porcelain, ceramic, or glass; figurines of porcelain, ceramic, or glass; works of art, of porcelain, ceramic, or glass tableware; coasters; cookware; crockery; bowls; bread bins; carving boards; cups and mugs; dustbins; flower vases; glasses; coasters; cookware; crockery; bakeware; carving boards; ceramic tableware; porcelain tableware; tableware, other than knives, forks and spoons; table protectors made of porcelain or ceramic; ceramic tableware collections; fittings and sets comprising of the aforesaid goods in this class. Cushion covers; bed clothes and linens; blankets; furniture coverings; curtains; wall hangings; textiles;table mats (not of paper); canvas; curtain fabric; fabrics for interior decorating; fabric for the manufacture of furnishings; interior decoration fabrics; coverings for furniture; drapes; table covers; fabric table toppers; textile smallwares; textile napkins; kitchen and table linens; drink mats of table linen; table cloths not of paper; table place setting mats made of textile; table covers; coasters made of textiles; table protectors made of textiles; textile tableware collections; fittings and sets comprising of the aforesaid goods in this class. Clothing, footwear, headwear; menswear; ladies' outerclothing; ladies' underwear; children's clothing; clothing, namely, suits, trousers, jeans, culottes, shorts; shirts, t-shirts, blouses, dresses, skirts, kilts, jumpers; cardigans, tank tops, sweaters, sweatshirts, sweatpants, leotards, loungewear; outerwear, namely, jackets, raincoats, overcoats, and wind resistant jackets; formal evening wear; sleepwear; dressing gowns and robes; bathing trunks; swimwear; bikinis; shrugs; scarves; stoles; headscarves; neckties; gloves; mittens; vests; waistcoats; bras; underwear; lingerie, hosiery; suspenders; socks; stockings; pantyhose; footwear; sports footwear; casual footwear; beach footwear; infants' footwear; headgear, namely, berets, hats, caps, bandanas; children's headwear; belts; leather belts; fabric belts. Carpets, rugs and mats; non-textile wall hangings; wallpaper; floor coverings; ceiling paper. Retail services in relation to furniture, lighting, furnishings, and interior design; retail services relating to jewellery; retail services relating to clothing, bags. Advisory services relating to interior design; architectural design for interior decoration; consultancy relating to the selection of furnishings; consultancy relating to interior design; design of interior dcor; design of building interiors; furniture design; design of jewellery; design of bathrooms; services for the design of clubs; services for the design of hotels; services for the design of business premises; textile design services.
WARD & CO INTERIORS LIMITED is the Original Applicant for the trademark Image for mark UK00003091217 MATBOX ™ (UK00003091217) through the UKIPO on the 2015-01-27
Trademark classes: Printed matter; paper, cardboard; works of art and figurines of paper; cardboard tablewares; boxes made of cardboard; cardboard household storage boxes; gift boxes; table settings of paper; table cloths of paper; table runners of paper; paper table protectors; paper tableware collections namely, table settings, table cloths, table runners, table protectors, paper plates and bowls; fittings and sets comprising works of art and figurines of paper, cardboard tablewares, boxes made of cardboard, cardboard household storage boxes, gift boxes, table settings of paper, table cloths of paper, table runners of paper, paper table protectors, paper plates and bowls. Tableware; coasters; cookware; crockery; bakeware; carving boards; ceramic tableware; porcelain tableware; tableware, other than knives, forks and spoons; table protectors made of porcelain or ceramic; ceramic tableware collections; fittings and sets comprising of the aforesaid goods in this class. Furniture coverings; textile goods; table mats (not of paper); interior decoration fabrics; coverings for furniture; table covers; fabric table toppers; textile smallwares; textile napkins; kitchen and table linens; table cloths not of paper; table place settings made of textile; coasters made of textiles; table protectors made of textiles; textile tableware collections; fittings and sets comprising of the aforesaid goods in this class.
Income
Government Income
We have not found government income sources for WARD & CO INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARD & CO INTERIORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARD & CO INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySARAH WARD ASSOCIATES LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD & CO INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARD & CO INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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