CARMARTHEN WAREHOUSING LIMITED

Key Data

Status

Active

Company No.

01672338

Incorporation date

18/10/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1982)

09/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

14/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-11-30

View PDF (1 pages)

19/12/2025

Director's details changed for Mr Christopher Paul Hawkins on 2025-12-19

View PDF (2 pages)

16/12/2025

Appointment of Mr Christopher Paul Hawkins as a director on 2025-11-23

View PDF (2 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/12/2025

Cessation of Howard Frederick Parsons as a person with significant control on 2025-11-21

View PDF (1 pages)

01/12/2025

Registered office address changed from 1 st Marys Street Ross on Wye Herefordshire HR9 5HT to Thingehill Court Withington Hereford HR1 3QG on 2025-12-01

View PDF (1 pages)

01/12/2025

Termination of appointment of Robyn Mary Dent as a director on 2025-11-24

View PDF (1 pages)

01/12/2025

Termination of appointment of Oliver David Whittall as a director on 2025-11-24

View PDF (1 pages)

01/12/2025

Termination of appointment of Kate Elizabeth Morgan as a director on 2025-11-24

View PDF (1 pages)

01/12/2025

Notification of Cp & Lj Hawkins Ltd as a person with significant control on 2025-11-24

View PDF (2 pages)

07/01/2025

Director's details changed for Mrs Robyn Mary Dent on 2024-07-12

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

09/09/2022

Appointment of Mrs Robyn Mary Dent as a director on 2022-08-01

View PDF (2 pages)

09/09/2022

Appointment of Mrs Lucy Jane Hawkins as a director on 2022-08-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

04/01/2022

Secretary's details changed for Lucy Jane Hawkins on 2021-05-01

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/02/2021

Appointment of Mr Oliver David Whittall as a director on 2021-02-01

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/10/2020

Appointment of Mrs Kate Elizabeth Morgan as a director on 2020-10-01

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

11/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

14/10/2014

Secretary's details changed

View PDF (1 pages)

13/10/2014

Secretary's details changed for Lucy Jane Whittall on 2014-01-01

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

21/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Mr Howard Frederick Parsons on 2009-12-31

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/04/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/03/2007

Registered office changed on 29/03/07 from: stephens way pensarn carmarthen dyfed SA31 2NG

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

18/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

14/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

11/06/2002

New secretary appointed

View PDF (2 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

15/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

08/01/2001

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

View PDF (6 pages)

01/02/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

23/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

19/01/1999

Return made up to 01/01/99; no change of members

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23/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

25/01/1998

Return made up to 01/01/98; full list of members

View PDF (7 pages)

10/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/12/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

22/03/1996

Resolutions

View PDF (1 pages)

30/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

12/01/1995

Registered office changed on 12/01/95 from: 162 bedford road kempston bedford MK42 8BH

View PDF (0 pages)

10/01/1995

Return made up to 01/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

02/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (2 pages)

14/01/1994

Return made up to 01/01/94; no change of members

View PDF (4 pages)

25/02/1993

Return made up to 01/01/93; full list of members

View PDF (5 pages)

04/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (3 pages)

20/10/1992

Director resigned;new director appointed

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07/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (2 pages)

16/03/1992

Return made up to 12/01/92; no change of members

View PDF (6 pages)

19/04/1991

Accounts for a small company made up to 1990-03-31

View PDF (2 pages)

17/04/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

22/06/1990

Accounts for a small company made up to 1989-03-31

View PDF (2 pages)

16/02/1990

Return made up to 01/01/90; full list of members

View PDF (4 pages)

09/08/1989

Accounts for a small company made up to 1988-03-31

View PDF (2 pages)

15/12/1988

Return made up to 25/07/88; full list of members

View PDF (4 pages)

19/11/1987

Return made up to 02/07/87; full list of members

View PDF (4 pages)

06/08/1987

Accounts made up to 1986-03-31

View PDF (5 pages)

21/01/1987

Registered office changed on 21/01/87 from: south mills blunham bedford

View PDF (0 pages)

05/12/1986

Certificate of change of name

View PDF (2 pages)

23/08/1986

Return made up to 07/04/86; full list of members

View PDF (4 pages)

16/04/1986

Accounts made up to 1985-03-31

View PDF (3 pages)

19/11/1985

Accounts made up to 1984-03-31

View PDF (3 pages)

07/11/1985

Annual return made up to 10/03/85

View PDF (3 pages)

06/11/1985

Annual return made up to 31/12/84

View PDF (3 pages)

18/10/1982

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
2.05M
-
0.00
179.58K
-

2022
0
2.37M
-
0.00
110.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawkins, Lucy Jane	Director	01/08/2022 - Present	5
Dent, Robyn Mary	Director	01/08/2022 - 24/11/2025	5
Hawkins, Christopher Paul	Director	23/11/2025 - Present	17
Morgan, Kate Elizabeth	Director	01/10/2020 - 24/11/2025	6
Whittall, Oliver David	Director	01/02/2021 - 24/11/2025	5

Persons with Significant Control

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

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Description

About CARMARTHEN WAREHOUSING LIMITED

CARMARTHEN WAREHOUSING LIMITED is an(a) Active company incorporated on 18/10/1982 with the registered office located at Thingehill Court, Withington, Hereford HR1 3QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMARTHEN WAREHOUSING LIMITED?

CARMARTHEN WAREHOUSING LIMITED is currently Active. It was registered on 18/10/1982 .

Where is CARMARTHEN WAREHOUSING LIMITED located?

CARMARTHEN WAREHOUSING LIMITED is registered at Thingehill Court, Withington, Hereford HR1 3QG.

What does CARMARTHEN WAREHOUSING LIMITED do?

CARMARTHEN WAREHOUSING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARMARTHEN WAREHOUSING LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-31 with updates.