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WARREN MACHINE TOOLS (GUILDFORD) LIMITED

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WARREN MACHINE TOOLS (GUILDFORD) LIMITED

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Key Data

Status

Active

Company No.

01286391

Incorporation date

15/11/1976

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants GU30 7QUCopy
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Latest events (Record since 01/10/1986)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon05/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon10/07/2024
Satisfaction of charge 012863910011 in full
View PDF (1 pages)
dot icon06/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon05/07/2023
Registered office address changed from Warco House Fisher Lane Chiddingfold Godalming Surrey GU8 4TD to Units 3a, 3B & 3C Passfield Mill Business Park Passfield Liphook Hants GU30 7QU on 2023-07-05
View PDF (1 pages)
dot icon21/03/2023
Director's details changed for Mr Charles Andrew Robertson on 2023-03-21
View PDF (2 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (11 pages)
dot icon23/12/2022
Appointment of Mrs Michelle Cowan as a director on 2022-12-09
View PDF (2 pages)
dot icon23/12/2022
Appointment of Mrs Angela Atkinson as a director on 2022-12-09
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon19/07/2022
Registration of charge 012863910012, created on 2022-06-28
View PDF (19 pages)
dot icon17/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon09/09/2021
Change of details for Graphite Consultants Limited as a person with significant control on 2021-07-16
View PDF (2 pages)
dot icon08/09/2021
Director's details changed for Mr Simon Marc Atkinson on 2021-07-16
View PDF (2 pages)
dot icon08/09/2021
Director's details changed for Mr Clive Robert Cowan on 2021-07-16
View PDF (2 pages)
dot icon08/09/2021
Director's details changed for Mr Charles Andrew Robertson on 2021-07-16
View PDF (2 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (4 pages)
dot icon22/07/2021
Registration of charge 012863910011, created on 2021-07-21
View PDF (32 pages)
dot icon16/07/2021
Termination of appointment of Roger Daly Warren as a director on 2021-07-15
View PDF (1 pages)
dot icon16/07/2021
Cessation of Roger Daly Warren as a person with significant control on 2021-07-15
View PDF (1 pages)
dot icon16/07/2021
Termination of appointment of Patrick Bruen Daly Warren as a director on 2021-07-15
View PDF (1 pages)
dot icon16/07/2021
Director's details changed for Mr Charles Andrew Robertson on 2021-07-15
View PDF (2 pages)
dot icon16/07/2021
Termination of appointment of Kaye Philomena Warren as a secretary on 2021-07-15
View PDF (1 pages)
dot icon16/07/2021
Appointment of Mr Clive Robert Cowan as a director on 2021-07-15
View PDF (2 pages)
dot icon16/07/2021
Appointment of Mr Charles Andrew Robertson as a director on 2021-07-15
View PDF (2 pages)
dot icon16/07/2021
Appointment of Mr Simon Marc Atkinson as a director on 2021-07-15
View PDF (2 pages)
dot icon16/07/2021
Cessation of Patrick Bruen Daly Warren as a person with significant control on 2021-07-15
View PDF (1 pages)
dot icon16/07/2021
Notification of Graphite Consultants Limited as a person with significant control on 2021-07-15
View PDF (2 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon19/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (4 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with updates
View PDF (5 pages)
dot icon10/04/2018
Cessation of Kaye Philomena Warren as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon10/04/2018
Notification of Patrick Bruen Daly Warren as a person with significant control on 2018-04-09
View PDF (2 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon08/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon13/07/2017
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon13/07/2017
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon25/05/2017
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon21/12/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon21/12/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon21/12/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/12/2016
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon21/12/2016
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon03/10/2016
Director's details changed for Mr Patrick Bruen Daly Warren on 2016-10-03
View PDF (2 pages)
dot icon03/10/2016
Secretary's details changed for Mrs Kaye Philomena Warren on 2016-10-03
View PDF (1 pages)
dot icon03/10/2016
Director's details changed for Mr Patrick Bruen Daly Warren on 2016-10-03
View PDF (2 pages)
dot icon03/10/2016
Director's details changed for Mr Roger Daly Warren on 2016-10-03
View PDF (2 pages)
dot icon08/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (6 pages)
dot icon13/01/2016
Secretary's details changed for Kaye Philomena Warren on 2016-01-13
View PDF (1 pages)
dot icon13/01/2016
Director's details changed for Mr Roger Daly Warren on 2016-01-13
View PDF (2 pages)
dot icon08/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon13/10/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2015
Appointment of Mr Patrick Bruen Daly Warren as a director on 2015-02-02
View PDF (2 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon22/10/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon10/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon27/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon25/10/2010
Annual return made up to 2010-09-04 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon10/09/2009
Return made up to 04/09/09; full list of members
View PDF (3 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon10/09/2008
Return made up to 04/09/08; full list of members
View PDF (3 pages)
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon26/09/2007
Return made up to 04/09/07; full list of members
View PDF (2 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon09/10/2006
Return made up to 04/09/06; full list of members
View PDF (6 pages)
dot icon24/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon21/10/2005
Return made up to 04/09/05; full list of members
View PDF (6 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon15/09/2004
Return made up to 04/09/04; full list of members
View PDF (6 pages)
dot icon29/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (9 pages)
dot icon20/10/2003
Return made up to 04/09/03; full list of members
View PDF (6 pages)
dot icon31/03/2003
Accounts for a small company made up to 2002-05-31
View PDF (8 pages)
dot icon23/10/2002
Return made up to 04/09/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon06/09/2001
Return made up to 04/09/01; full list of members
View PDF (6 pages)
dot icon20/12/2000
Accounts for a small company made up to 2000-05-31
View PDF (8 pages)
dot icon25/09/2000
Return made up to 14/09/00; full list of members
View PDF (6 pages)
dot icon28/10/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon24/09/1999
Return made up to 14/09/99; no change of members
View PDF (4 pages)
dot icon06/11/1998
Return made up to 14/09/98; full list of members
View PDF (6 pages)
dot icon06/11/1998
Registered office changed on 06/11/98 from: warco house midleton industrial estate guildford surrey GU2 5XW
View PDF (1 pages)
dot icon14/09/1998
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon23/01/1998
Accounts for a small company made up to 1997-05-31
View PDF (7 pages)
dot icon18/11/1997
Location of register of members
View PDF (1 pages)
dot icon21/10/1997
Return made up to 14/09/97; no change of members
View PDF (4 pages)
dot icon02/04/1997
Accounts made up to 1996-05-31
View PDF (13 pages)
dot icon04/11/1996
Return made up to 14/09/96; full list of members
View PDF (0 pages)
dot icon09/09/1996
Accounts made up to 1995-05-31
View PDF (14 pages)
dot icon08/09/1995
Return made up to 14/09/95; no change of members
View PDF (4 pages)
dot icon04/04/1995
Accounts made up to 1994-05-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (27 pages)
dot icon15/09/1994
Return made up to 14/09/94; no change of members
View PDF (0 pages)
dot icon04/01/1994
Accounts made up to 1993-05-31
View PDF (0 pages)
dot icon08/10/1993
Return made up to 14/09/93; full list of members
View PDF (0 pages)
dot icon08/11/1992
Accounts made up to 1992-05-31
View PDF (0 pages)
dot icon08/11/1992
Return made up to 14/09/92; no change of members
View PDF (0 pages)
dot icon15/04/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/03/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/01/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/01/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon29/01/1992
Director resigned
View PDF (0 pages)
dot icon20/11/1991
Return made up to 14/09/91; no change of members
View PDF (0 pages)
dot icon20/11/1991
Registered office changed on 20/11/91
View PDF (0 pages)
dot icon19/08/1991
Accounts made up to 1991-05-31
View PDF (0 pages)
dot icon08/10/1990
Return made up to 14/09/90; full list of members
View PDF (0 pages)
dot icon24/09/1990
Accounts made up to 1990-05-31
View PDF (0 pages)
dot icon06/07/1990
New director appointed
View PDF (0 pages)
dot icon13/11/1989
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon28/09/1989
Accounts made up to 1989-05-31
View PDF (0 pages)
dot icon28/09/1989
Return made up to 14/09/89; full list of members
View PDF (0 pages)
dot icon25/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon25/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon25/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon25/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon25/09/1989
Declaration of mortgage charge released/ceased
View PDF (0 pages)
dot icon03/07/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/07/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/09/1988
Accounts made up to 1988-05-31
View PDF (0 pages)
dot icon07/09/1988
Return made up to 14/08/88; full list of members
View PDF (0 pages)
dot icon18/06/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/10/1987
Accounts made up to 1987-05-31
View PDF (0 pages)
dot icon14/10/1987
Return made up to 18/09/87; full list of members
View PDF (0 pages)
dot icon01/10/1986
Accounts made up to 1986-05-31
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
2.64M
-
0.00
1.83M
-
2022
14
2.74M
-
0.00
75.79K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN MACHINE TOOLS (GUILDFORD) LIMITED

WARREN MACHINE TOOLS (GUILDFORD) LIMITED is an(a) Active company incorporated on 15/11/1976 with the registered office located at Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants GU30 7QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN MACHINE TOOLS (GUILDFORD) LIMITED?

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WARREN MACHINE TOOLS (GUILDFORD) LIMITED is currently Active. It was registered on 15/11/1976 .

Where is WARREN MACHINE TOOLS (GUILDFORD) LIMITED located?

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WARREN MACHINE TOOLS (GUILDFORD) LIMITED is registered at Units 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants GU30 7QU.

What does WARREN MACHINE TOOLS (GUILDFORD) LIMITED do?

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WARREN MACHINE TOOLS (GUILDFORD) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for WARREN MACHINE TOOLS (GUILDFORD) LIMITED?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.