WARDLEY ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

03955749

Incorporation date

24/03/2000

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

26/03/2026

Termination of appointment of Ralph Robert Tyldesley as a director on 2026-03-23

View PDF (1 pages)

26/03/2026

Termination of appointment of Beryl Burns Tyldesley as a director on 2026-03-23

View PDF (1 pages)

26/03/2026

Termination of appointment of Beryl Burns Tyldesley as a secretary on 2026-03-23

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

31/12/2025

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

View PDF (10 pages)

02/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

30/12/2024

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

View PDF (10 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr Stuart James Tyldesley on 2021-10-28

View PDF (2 pages)

04/01/2023

Change of details for Mr Stuart James Tyldesley as a person with significant control on 2021-10-28

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31/12/2022

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

View PDF (10 pages)

26/08/2022

Director's details changed for Beryl Burns Tyldesley on 2022-08-25

View PDF (2 pages)

26/08/2022

Secretary's details changed for Beryl Burns Tyldesley on 2022-08-25

View PDF (1 pages)

26/08/2022

Director's details changed for Ralph Robert Tyldesley on 2022-08-25

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-03-24 with no updates

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23/12/2021

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

View PDF (10 pages)

23/06/2021

Satisfaction of charge 2 in full

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23/06/2021

Satisfaction of charge 3 in full

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23/06/2021

Satisfaction of charge 1 in full

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26/05/2021

Registration of charge 039557490005, created on 2021-05-19

View PDF (51 pages)

06/05/2021

Registration of charge 039557490004, created on 2021-04-26

View PDF (56 pages)

30/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (5 pages)

28/12/2020

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

View PDF (10 pages)

30/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

23/12/2019

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

View PDF (10 pages)

13/11/2019

Change of details for Mr Stuart James Tyldesley as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Director's details changed for Mr Stuart James Tyldesley on 2019-11-13

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

31/12/2018

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

View PDF (10 pages)

13/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

16/02/2018

Change of details for Mr Stuart James Tyldesley as a person with significant control on 2018-02-01

View PDF (2 pages)

16/02/2018

Director's details changed for Stuart James Tyldesley on 2018-02-01

View PDF (2 pages)

29/12/2017

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

View PDF (10 pages)

25/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

20/03/2017

Director's details changed for Stuart James Tyldesley on 2016-09-30

View PDF (2 pages)

23/12/2016

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

View PDF (9 pages)

31/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (6 pages)

31/12/2015

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

View PDF (4 pages)

08/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (6 pages)

30/12/2014

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

View PDF (9 pages)

22/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (6 pages)

30/12/2013

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

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

20/12/2012

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

View PDF (9 pages)

19/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

28/12/2011

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

View PDF (9 pages)

24/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 2

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01/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

27/08/2010

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

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

01/12/2009

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

View PDF (9 pages)

05/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

01/02/2009

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

View PDF (9 pages)

21/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

21/12/2007

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

View PDF (9 pages)

27/03/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

11/10/2006

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

View PDF (9 pages)

24/03/2006

Return made up to 24/03/06; full list of members

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29/09/2005

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

View PDF (9 pages)

20/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

04/01/2005

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

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06/09/2004

Particulars of contract relating to shares

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06/09/2004

Ad 01/08/04--------- £ si 80@1=80 £ ic 100/180

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23/04/2004

Return made up to 24/03/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2003-03-31

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06/06/2003

Director's particulars changed

View PDF (1 pages)

06/06/2003

Secretary's particulars changed;director's particulars changed

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09/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

13/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

23/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

25/10/2001

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

View PDF (7 pages)

23/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Ad 24/03/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

24/03/2000

Incorporation

View PDF (20 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
14
714.21K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Tyldesley, Ralph Robert	Director	24/03/2000 - 23/03/2026	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/03/2000 - 24/03/2000	68517
Tyldesley, Stuart James	Director	24/03/2000 - Present	2
Tyldesley, Beryl Burns	Secretary	24/03/2000 - 23/03/2026	-
Tyldesley, Beryl Burns	Director	24/03/2000 - 23/03/2026	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About WARDLEY ELECTRONICS LIMITED

WARDLEY ELECTRONICS LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA. 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 WARDLEY ELECTRONICS LIMITED?

WARDLEY ELECTRONICS LIMITED is currently Active. It was registered on 24/03/2000 .

Where is WARDLEY ELECTRONICS LIMITED located?

WARDLEY ELECTRONICS LIMITED is registered at 89 High Street, Hadleigh, Ipswich, Suffolk IP7 5EA.

What does WARDLEY ELECTRONICS LIMITED do?

WARDLEY ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for WARDLEY ELECTRONICS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Ralph Robert Tyldesley as a director on 2026-03-23.