WARDEN PLASTICS LIMITED

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WARDEN PLASTICS LIMITED

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Key Data

Status

Active

Company No.

00585969

Incorporation date

21/06/1957

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire LU3 3HPCopy
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Latest events (Record since 10/10/1986)
dot icon12/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon12/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon17/04/2025
Satisfaction of charge 005859690005 in full
dot icon31/03/2025
Registration of charge 005859690006, created on 2025-03-27
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon25/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon07/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon19/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon07/12/2022
Cancellation of shares. Statement of capital on 2022-10-18
dot icon01/12/2022
30/11/22 Statement of Capital gbp 766
dot icon18/11/2022
Cancellation of shares. Statement of capital on 2022-10-18
dot icon18/11/2022
Purchase of own shares.
dot icon18/11/2022
Purchase of own shares.
dot icon30/08/2022
Director's details changed for Mr Mark Barrett on 2022-08-26
dot icon30/08/2022
Change of details for Mrs Tina Louise Barrett as a person with significant control on 2022-08-26
dot icon30/08/2022
Change of details for Mr Mark Barrett as a person with significant control on 2022-08-26
dot icon03/02/2022
Satisfaction of charge 3 in full
dot icon26/01/2022
Registration of charge 005859690005, created on 2022-01-26
dot icon14/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon10/03/2021
Registration of charge 005859690004, created on 2021-03-05
dot icon04/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon13/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon30/11/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon19/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon04/12/2017
Satisfaction of charge 1 in full
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with updates
dot icon15/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon07/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon29/03/2016
Appointment of Mrs Tina Louise Barrett as a secretary on 2016-03-25
dot icon29/03/2016
Termination of appointment of Denise Jane Piper as a secretary on 2016-03-25
dot icon10/03/2016
Total exemption full accounts made up to 2015-06-30
dot icon11/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon08/05/2015
Director's details changed for Mark Barrett on 2015-05-08
dot icon08/05/2015
Secretary's details changed for Denise Jane Piper on 2015-05-08
dot icon24/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon18/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon12/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon06/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon06/03/2013
Total exemption full accounts made up to 2012-06-30
dot icon17/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon10/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon16/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon30/11/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon26/11/2010
Total exemption full accounts made up to 2010-06-30
dot icon25/11/2010
Secretary's details changed for Denise Jane Piper on 2010-11-25
dot icon25/11/2010
Director's details changed for Mark Barrett on 2010-11-25
dot icon13/10/2010
Statement of capital following an allotment of shares on 2009-12-02
dot icon13/10/2010
Statement of capital following an allotment of shares on 2009-12-02
dot icon13/10/2010
Statement of capital following an allotment of shares on 2009-12-02
dot icon13/10/2010
Statement of capital following an allotment of shares on 2009-12-02
dot icon13/10/2010
Statement of capital following an allotment of shares on 2009-12-02
dot icon26/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon04/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon04/12/2009
Director's details changed for Mark Barrett on 2009-11-30
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/02/2009
Registered office changed on 12/02/2009 from 6 caleb close 464 dunstable road luton beds LU4 8DR
dot icon11/12/2008
Return made up to 30/11/08; full list of members
dot icon17/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon18/12/2007
Return made up to 30/11/07; full list of members
dot icon10/12/2006
Return made up to 30/11/06; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon16/02/2006
Return made up to 30/11/05; full list of members
dot icon26/01/2006
Total exemption full accounts made up to 2005-06-30
dot icon19/04/2005
Director resigned
dot icon18/04/2005
Director resigned
dot icon21/02/2005
Total exemption full accounts made up to 2004-06-30
dot icon06/01/2005
Director resigned
dot icon30/12/2004
Return made up to 30/11/04; full list of members
dot icon13/09/2004
Ad 01/09/04--------- £ si 15@1=15 £ ic 531/546
dot icon25/05/2004
Certificate of change of name
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Director resigned
dot icon22/01/2004
New director appointed
dot icon12/12/2003
Return made up to 30/11/03; full list of members
dot icon06/10/2003
Full accounts made up to 2003-06-30
dot icon03/04/2003
Particulars of mortgage/charge
dot icon26/11/2002
Full accounts made up to 2002-06-30
dot icon22/11/2002
Return made up to 30/11/02; full list of members
dot icon29/11/2001
Full accounts made up to 2001-06-30
dot icon28/11/2001
Return made up to 30/11/01; full list of members
dot icon16/10/2001
Resolutions
dot icon16/10/2001
Resolutions
dot icon16/10/2001
Resolutions
dot icon27/02/2001
Full accounts made up to 2000-06-30
dot icon06/12/2000
Return made up to 30/11/00; full list of members
dot icon28/02/2000
Secretary resigned
dot icon28/02/2000
New secretary appointed
dot icon11/01/2000
Full accounts made up to 1999-06-30
dot icon15/12/1999
Return made up to 30/11/99; full list of members
dot icon02/12/1998
Return made up to 30/11/98; full list of members
dot icon06/11/1998
Full accounts made up to 1998-06-30
dot icon03/07/1998
Declaration of satisfaction of mortgage/charge
dot icon09/04/1998
£ ic 772/531 16/03/98 £ sr 241@1=241
dot icon08/04/1998
Director resigned
dot icon27/11/1997
Return made up to 30/11/97; no change of members
dot icon13/10/1997
Full accounts made up to 1997-06-30
dot icon22/12/1996
New secretary appointed
dot icon22/12/1996
Secretary resigned
dot icon22/12/1996
Return made up to 30/11/96; full list of members
dot icon15/12/1996
Full accounts made up to 1996-06-30
dot icon23/05/1996
Full accounts made up to 1995-06-30
dot icon05/12/1995
Return made up to 30/11/95; no change of members
dot icon06/06/1995
Particulars of mortgage/charge
dot icon28/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Return made up to 30/11/94; no change of members
dot icon14/12/1993
Return made up to 30/11/93; full list of members
dot icon29/11/1993
Accounts for a small company made up to 1993-06-30
dot icon28/06/1993
Secretary resigned;director resigned
dot icon26/03/1993
Accounts for a small company made up to 1992-06-30
dot icon08/12/1992
Return made up to 30/11/92; no change of members
dot icon27/11/1992
Director resigned
dot icon04/12/1991
Return made up to 30/11/91; no change of members
dot icon28/10/1991
Accounts for a small company made up to 1991-06-30
dot icon04/02/1991
Particulars of mortgage/charge
dot icon03/01/1991
Accounts for a small company made up to 1990-06-30
dot icon03/01/1991
Return made up to 30/11/90; full list of members
dot icon16/10/1990
Ad 15/06/90--------- £ si 1@1=1 £ ic 771/772
dot icon11/12/1989
Accounts for a small company made up to 1989-06-30
dot icon11/12/1989
Return made up to 06/12/89; full list of members
dot icon02/05/1989
Accounts for a small company made up to 1988-06-30
dot icon02/05/1989
Return made up to 28/12/88; full list of members
dot icon05/05/1988
Accounts for a small company made up to 1987-06-30
dot icon05/05/1988
Return made up to 25/12/87; full list of members
dot icon10/10/1986
Accounts for a small company made up to 1986-06-30
dot icon10/10/1986
Return made up to 08/10/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
792.04K
-
0.00
404.03K
-
2022
24
773.68K
-
0.00
161.31K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, Mark
Director
05/01/2004 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About WARDEN PLASTICS LIMITED

WARDEN PLASTICS LIMITED is an(a) Active company incorporated on 21/06/1957 with the registered office located at Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire LU3 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARDEN PLASTICS LIMITED?

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WARDEN PLASTICS LIMITED is currently Active. It was registered on 21/06/1957 .

Where is WARDEN PLASTICS LIMITED located?

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WARDEN PLASTICS LIMITED is registered at Unit 31 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire LU3 3HP.

What does WARDEN PLASTICS LIMITED do?

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WARDEN PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WARDEN PLASTICS LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.