WARDOWN ENGINEERING LIMITED

Key Data

Status

Active

Company No.

00946568

Incorporation date

23/01/1969

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

28/01/2026

Accounts for a small company made up to 2025-05-31

View PDF (9 pages)

04/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

08/11/2024

Accounts for a small company made up to 2024-05-31

View PDF (9 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a small company made up to 2023-05-31

View PDF (9 pages)

13/11/2023

Confirmation statement made on 2023-10-27 with no updates

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31/01/2023

Accounts for a small company made up to 2022-05-31

View PDF (9 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

01/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (9 pages)

15/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

05/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

30/10/2020

Confirmation statement made on 2020-10-13 with no updates

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03/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (8 pages)

03/02/2020

Termination of appointment of Mark Anthony Jabri as a director on 2020-02-01

View PDF (1 pages)

27/01/2020

Appointment of Mr Andrew Northwood as a director on 2020-01-10

View PDF (2 pages)

27/01/2020

Appointment of Mrs Lesley Anne Davies as a director on 2020-01-10

View PDF (2 pages)

27/01/2020

Appointment of Mr Craig Baldwin as a director on 2020-01-10

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

28/10/2019

Director's details changed for Mr Mark Anthony Jabri on 2019-06-21

View PDF (2 pages)

15/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (8 pages)

29/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

26/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

22/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

03/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (7 pages)

20/12/2016

Director's details changed for Mr Mark Anthony Jabri on 2015-12-12

View PDF (2 pages)

20/12/2016

Director's details changed for Mr Philip Baldwin on 2015-12-12

View PDF (2 pages)

20/12/2016

Secretary's details changed for Wendy Susan Baldwin on 2015-12-12

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

02/01/2016

Accounts for a small company made up to 2015-05-31

View PDF (7 pages)

29/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

17/02/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

08/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

30/11/2012

Appointment of Wendy Susan Baldwin as a secretary

View PDF (3 pages)

28/11/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

07/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

06/09/2012

Termination of appointment of Hilda Baldwin as a secretary

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

10/11/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

03/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

16/12/2009

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Mark Anthony Jabri on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Philip Baldwin on 2009-10-01

View PDF (2 pages)

25/11/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

21/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

08/02/2008

New director appointed

View PDF (1 pages)

09/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

30/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

26/10/2006

Return made up to 13/10/06; full list of members

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06/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

26/10/2005

Return made up to 13/10/05; full list of members

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26/10/2005

Location of debenture register

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26/10/2005

Location of register of members

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04/10/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

20/06/2005

Auditor's resignation

View PDF (1 pages)

22/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a small company made up to 2004-05-31

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14/11/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

10/11/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

03/01/2003

Director resigned

View PDF (1 pages)

21/11/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

02/10/2002

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

18/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Full accounts made up to 2001-05-31

View PDF (15 pages)

16/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

07/09/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

17/10/2000

Return made up to 13/10/00; full list of members

View PDF (8 pages)

08/11/1999

Location of register of directors' interests

View PDF (1 pages)

08/11/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

25/10/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

29/01/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

06/11/1998

Return made up to 13/10/98; full list of members

View PDF (7 pages)

20/10/1997

Return made up to 13/10/97; no change of members

View PDF (6 pages)

06/10/1997

Full accounts made up to 1997-05-31

View PDF (15 pages)

05/11/1996

Return made up to 13/10/96; no change of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1996-05-31

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30/09/1996

Resolutions

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30/09/1996

Resolutions

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30/09/1996

Resolutions

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26/02/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

18/10/1995

Return made up to 13/10/95; full list of members

View PDF (10 pages)

14/02/1995

Full accounts made up to 1994-05-31

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27/10/1994

Return made up to 13/10/94; no change of members

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03/03/1994

Full accounts made up to 1993-05-31

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28/11/1993

Return made up to 13/10/93; no change of members

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19/10/1992

Return made up to 13/10/92; full list of members

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23/09/1992

Full accounts made up to 1992-05-31

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24/10/1991

Return made up to 13/10/91; no change of members

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24/10/1991

Registered office changed on 24/10/91

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18/09/1991

Full accounts made up to 1991-05-31

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13/11/1990

Return made up to 08/10/90; full list of members

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16/10/1990

Full accounts made up to 1990-05-31

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18/10/1989

Full accounts made up to 1989-05-31

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18/10/1989

Return made up to 13/10/89; full list of members

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14/07/1989

New director appointed

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29/11/1988

Full accounts made up to 1988-05-31

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29/11/1988

Return made up to 21/11/88; full list of members

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27/10/1988

Registered office changed on 27/10/88 from: 58 collingdon street luton beds

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05/04/1988

Particulars of mortgage/charge

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03/11/1987

Full accounts made up to 1987-05-31

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03/11/1987

Return made up to 21/09/87; full list of members

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07/10/1986

Full accounts made up to 1986-05-31

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07/10/1986

Return made up to 06/10/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+33.16 % *

* during past year

Cash in Bank

£183,418.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/10/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
34
743.76K
-
0.00
137.75K
-

2022
36
845.63K
-
0.00
183.42K
-

2022
36
845.63K
-
0.00
183.42K
-

Employees

2022

Employees

36 6 % *

Net Assets(GBP)

845.63K £13.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.42K £33.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Lesley Anne	Director	10/01/2020 - Present	-
Northwood, Andrew	Director	10/01/2020 - Present	-
Mr Craig Baldwin	Director	10/01/2020 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WARDOWN ENGINEERING LIMITED

WARDOWN ENGINEERING LIMITED is an(a) Active company incorporated on 23/01/1969 with the registered office located at Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds LU5 5BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDOWN ENGINEERING LIMITED?

WARDOWN ENGINEERING LIMITED is currently Active. It was registered on 23/01/1969 .

Where is WARDOWN ENGINEERING LIMITED located?

WARDOWN ENGINEERING LIMITED is registered at Townsend Industrial Estate, Townsend Farm Road, Houghton Regis, Dunstable Beds LU5 5BA.

What does WARDOWN ENGINEERING LIMITED do?

WARDOWN ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does WARDOWN ENGINEERING LIMITED have?

WARDOWN ENGINEERING LIMITED had 36 employees in 2022.

What is the latest filing for WARDOWN ENGINEERING LIMITED?

The latest filing was on 28/01/2026: Accounts for a small company made up to 2025-05-31.