BEN WARDEN (MONTROSE) LTD

Key Data

Status

Active

Company No.

04501565

Incorporation date

01/08/2002

Size

Unaudited abridged

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

17/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (6 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (6 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

11/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

04/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

07/08/2020

Director's details changed for Benjamin Warden on 2020-08-07

View PDF (2 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

04/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

18/05/2018

Previous accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

04/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

22/09/2015

Registered office address changed from 18 Montrose Gardens Mitcham Surrey CR4 2PG to 108 Wakehurst Road London SW11 6BT on 2015-09-22

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

24/08/2010

Director's details changed for Benjamin Warden on 2010-08-01

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (5 pages)

04/05/2010

Termination of appointment of Chantelle Warden as a secretary

View PDF (1 pages)

11/01/2010

Amended accounts made up to 2008-08-31

View PDF (5 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (5 pages)

12/12/2008

Secretary appointed chantelle warden

View PDF (1 pages)

21/10/2008

Appointment terminated secretary nova company secretaries LTD

View PDF (1 pages)

21/10/2008

Appointment terminated director nova company directors LTD

View PDF (1 pages)

20/10/2008

Appointment terminated director nova company secretaries LIMITED

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from 7 limewood way leeds west yorkshire LS14 1AB

View PDF (1 pages)

29/08/2008

Director's change of particulars / benjamin warden / 29/08/2008

View PDF (1 pages)

01/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

06/03/2008

Director appointed nova company secretaries LIMITED

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

01/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

01/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

04/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

24/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

03/08/2004

Return made up to 01/08/04; full list of members

View PDF (2 pages)

15/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from: 7 limewood way leeds west yorkshire LS14 1LU

View PDF (1 pages)

28/06/2004

Registered office changed on 28/06/04 from: unit B1 wira business park west park ring road leeds west yorkshire LS16 6EB

View PDF (1 pages)

24/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

05/05/2004

New director appointed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

15/07/2003

Registered office changed on 15/07/03 from: unit B1, wira business park west park ring road leeds west yorkshire LS16 6EB

View PDF (1 pages)

09/07/2003

Registered office changed on 09/07/03 from: 4 devonshire house devonshire avenue leeds w yorkshire LS8 1AY

View PDF (1 pages)

01/08/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+16,907.23 % *

* during past year

Cash in Bank

£14,116.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.05K
-
0.00
83.00
-

2022
0
2.70K
-
0.00
14.12K
-

2022
0
2.70K
-
0.00
14.12K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.70K £-85.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.12K £16.91K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warden, Benjamin	Director	19/04/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEN WARDEN (MONTROSE) LTD

BEN WARDEN (MONTROSE) LTD is an(a) Active company incorporated on 01/08/2002 with the registered office located at 108 Wakehurst Road, London SW11 6BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN WARDEN (MONTROSE) LTD?

BEN WARDEN (MONTROSE) LTD is currently Active. It was registered on 01/08/2002 .

Where is BEN WARDEN (MONTROSE) LTD located?

BEN WARDEN (MONTROSE) LTD is registered at 108 Wakehurst Road, London SW11 6BT.

What does BEN WARDEN (MONTROSE) LTD do?

BEN WARDEN (MONTROSE) LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BEN WARDEN (MONTROSE) LTD?

The latest filing was on 17/09/2025: Unaudited abridged accounts made up to 2024-12-31.