WARDEN SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

04206331

Incorporation date

26/04/2001

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2001)

31/03/2026

Appointment of Mrs Angela Emma Parr as a secretary on 2026-03-18

View PDF (2 pages)

31/03/2026

Termination of appointment of Julian George Wyncoll as a secretary on 2026-03-18

View PDF (1 pages)

27/11/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

09/06/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

25/04/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (5 pages)

29/04/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

16/09/2021

Change of details for Mr Julian George Wyncoll as a person with significant control on 2021-09-13

View PDF (2 pages)

16/09/2021

Change of details for Mr Jonathon Warden Tile as a person with significant control on 2021-09-13

View PDF (2 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

16/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

27/04/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

31/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

30/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (7 pages)

28/04/2017

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

18/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

21/07/2016

Director's details changed for Mr Jonathan Warden Tile on 2016-07-20

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

17/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

16/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

11/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

12/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

01/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

08/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

14/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

27/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

15/02/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

28/04/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

25/11/2005

Accounts made up to 2005-04-30

View PDF (2 pages)

06/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

07/01/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

05/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts made up to 2003-04-30

View PDF (1 pages)

10/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts made up to 2002-04-30

View PDF (2 pages)

03/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

31/10/2001

Registered office changed on 31/10/01 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Ad 25/10/01--------- £ si 1@1=1 £ ic 1/2

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31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARDEN SECRETARIAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
2
62.63K
-
0.00
-
-

2022
2
142.55K
-
0.00
-
-

2023
2
220.68K
-
0.00
-
-

2023
2
220.68K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

220.68K £54.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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05/01/1962

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Description

About WARDEN SECRETARIAL LIMITED

WARDEN SECRETARIAL LIMITED is an(a) Active company incorporated on 26/04/2001 with the registered office located at Warden House, 37 Manor Road, Colchester, Essex CO3 3LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDEN SECRETARIAL LIMITED?

WARDEN SECRETARIAL LIMITED is currently Active. It was registered on 26/04/2001 .

Where is WARDEN SECRETARIAL LIMITED located?

WARDEN SECRETARIAL LIMITED is registered at Warden House, 37 Manor Road, Colchester, Essex CO3 3LX.

What does WARDEN SECRETARIAL LIMITED do?

WARDEN SECRETARIAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does WARDEN SECRETARIAL LIMITED have?

WARDEN SECRETARIAL LIMITED had 2 employees in 2023.

What is the latest filing for WARDEN SECRETARIAL LIMITED?

The latest filing was on 31/03/2026: Appointment of Mrs Angela Emma Parr as a secretary on 2026-03-18.