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WARREN FABRICATIONS LIMITED

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WARREN FABRICATIONS LIMITED

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Key Data

Status

Active

Company No.

05165666

Incorporation date

29/06/2004

Size

Micro Entity

Classification

Manufacture of canvas goods sacks etc. (13.92/2 - SIC 2007);

Contacts

Registered address

Registered address

47 Warren Road, Chingford, London E4 6QRCopy
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Latest events (Record since 29/06/2004)
dot icon24/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon15/03/2026
Micro company accounts made up to 2025-06-30
View PDF (8 pages)
dot icon05/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon23/03/2025
Micro company accounts made up to 2024-06-30
View PDF (9 pages)
dot icon01/05/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon24/03/2024
Micro company accounts made up to 2023-06-30
View PDF (9 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon19/03/2023
Micro company accounts made up to 2022-06-30
View PDF (8 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon21/03/2022
Micro company accounts made up to 2021-06-30
View PDF (9 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon14/03/2021
Micro company accounts made up to 2020-06-30
View PDF (9 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-29 with no updates
View PDF (3 pages)
dot icon21/03/2020
Micro company accounts made up to 2019-06-30
View PDF (9 pages)
dot icon04/07/2019
Confirmation statement made on 2019-06-29 with no updates
View PDF (3 pages)
dot icon19/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon12/07/2018
Confirmation statement made on 2018-06-29 with no updates
View PDF (3 pages)
dot icon20/03/2018
Micro company accounts made up to 2017-06-30
View PDF (8 pages)
dot icon16/07/2017
Notification of Richard William Ilsley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-29 with no updates
View PDF (3 pages)
dot icon21/03/2017
Micro company accounts made up to 2016-06-30
View PDF (4 pages)
dot icon11/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon25/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon25/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon27/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-06-28
View PDF (8 pages)
dot icon25/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-28
View PDF (10 pages)
dot icon28/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-28
View PDF (5 pages)
dot icon27/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Richard William Ilsley on 2010-06-29
View PDF (2 pages)
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-28
View PDF (5 pages)
dot icon30/07/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-28
View PDF (5 pages)
dot icon19/02/2009
Registered office changed on 19/02/2009 from 2 cecil court london road enfield EN2 6DG
View PDF (1 pages)
dot icon11/07/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-28
View PDF (5 pages)
dot icon26/07/2007
Return made up to 29/06/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-06-28
View PDF (5 pages)
dot icon30/06/2006
Return made up to 29/06/06; full list of members
View PDF (2 pages)
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-28
View PDF (5 pages)
dot icon26/07/2005
Return made up to 29/06/05; full list of members
View PDF (6 pages)
dot icon09/07/2004
Secretary resigned
View PDF (1 pages)
dot icon09/07/2004
Director resigned
View PDF (1 pages)
dot icon09/07/2004
New secretary appointed
View PDF (2 pages)
dot icon09/07/2004
New director appointed
View PDF (2 pages)
dot icon29/06/2004
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
60.08K
-
0.00
-
-
2022
1
51.73K
-
0.00
-
-
2023
0
60.94K
-
66.59K
-
-
2023
0
60.94K
-
66.59K
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

60.94K £Ascended17.81 % *

Total Assets(GBP)

-

Turnover(GBP)

66.59K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
28/06/2004 - 28/06/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
28/06/2004 - 28/06/2004
36021
Ilsley, Richard William
Director
29/06/2004 - Present
-
Ilsley, Patricia Ann
Secretary
28/06/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WARREN FABRICATIONS LIMITED

WARREN FABRICATIONS LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at 47 Warren Road, Chingford, London E4 6QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN FABRICATIONS LIMITED?

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WARREN FABRICATIONS LIMITED is currently Active. It was registered on 29/06/2004 .

Where is WARREN FABRICATIONS LIMITED located?

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WARREN FABRICATIONS LIMITED is registered at 47 Warren Road, Chingford, London E4 6QR.

What does WARREN FABRICATIONS LIMITED do?

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WARREN FABRICATIONS LIMITED operates in the Manufacture of canvas goods sacks etc. (13.92/2 - SIC 2007) sector.

What is the latest filing for WARREN FABRICATIONS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.