WARREN MILLS LTD.

Q: What is the latest filing for WARREN MILLS LTD.?

The latest filing was on 11/11/2025: **Confirmation statement** made on 2025-11-07 with no updates.

Key Data

Status

Active

Company No.

04956907

Incorporation date

07/11/2003

Size

Micro Entity

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2003)

11/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

24/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

13/10/2025

Termination of appointment of Johnsons Financial Management Limited as a secretary on 2025-10-01

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

31/12/2024

Registered office address changed from 1-2 Craven Road London W5 2UA England to Greenhill Farm Barn Sutton Under Brailes Banbury OX15 5BE on 2024-12-31

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

06/12/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

08/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

12/12/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

14/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

18/07/2018

Secretary's details changed for Johnsons Financial Management Limited on 2018-03-16

View PDF (1 pages)

16/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 2018-03-16

View PDF (1 pages)

06/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

20/02/2017

Appointment of Johnsons Financial Management Limited as a secretary on 2017-02-20

View PDF (2 pages)

20/02/2017

Termination of appointment of Simpsons Secretaries Limited as a secretary on 2017-02-20

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

19/12/2016

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

View PDF (6 pages)

10/12/2015

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

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

27/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-27

View PDF (1 pages)

04/12/2014

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

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

02/05/2014

Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 2014-05-02

View PDF (1 pages)

02/05/2014

Secretary's details changed for Simpsons Secretaries Limited on 2014-03-31

View PDF (1 pages)

18/12/2013

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

View PDF (4 pages)

13/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

21/12/2012

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

View PDF (5 pages)

13/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

28/12/2011

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

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

11/01/2011

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

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

03/02/2010

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

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Stephen Feather on 2009-11-07

View PDF (2 pages)

10/11/2009

Secretary's details changed for Simpsons Secretaries Limited on 2009-11-07

View PDF (2 pages)

06/02/2009

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

View PDF (5 pages)

12/11/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

02/02/2008

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

View PDF (4 pages)

07/11/2007

Return made up to 07/11/07; full list of members

View PDF (2 pages)

08/05/2007

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

View PDF (5 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Return made up to 07/11/05; full list of members

View PDF (2 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/09/2005

Secretary's particulars changed

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

12/08/2005

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

View PDF (5 pages)

15/11/2004

Return made up to 07/11/04; full list of members

View PDF (5 pages)

15/11/2004

Ad 07/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (1 pages)

28/11/2003

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Registered office changed on 17/11/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

07/11/2003

Incorporation

View PDF (33 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

Micro Entity Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

07/11/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

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

2021
0
4.24K
-
0.00
-
-

2022
0
2.00
-
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

Credit report

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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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Description

About WARREN MILLS LTD.

WARREN MILLS LTD. is an(a) Active company incorporated on 07/11/2003 with the registered office located at Greenhill Farm Barn, Sutton Under Brailes, Banbury OX15 5BE. 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 WARREN MILLS LTD.?

WARREN MILLS LTD. is currently Active. It was registered on 07/11/2003 .

Where is WARREN MILLS LTD. located?

WARREN MILLS LTD. is registered at Greenhill Farm Barn, Sutton Under Brailes, Banbury OX15 5BE.

What does WARREN MILLS LTD. do?

WARREN MILLS LTD. operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for WARREN MILLS LTD.?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-07 with no updates.