WARTON METALS LIMITED

Key Data

Status

Active

Company No.

02622114

Incorporation date

19/06/1991

Size

Total Exemption Full

Classification

Lead zinc and tin production (24.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1991)

17/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

24/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

03/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (0 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

14/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

13/11/2023

Previous accounting period extended from 2023-04-30 to 2023-05-31

View PDF (1 pages)

30/06/2023

Termination of appointment of Martin Robert Ward as a director on 2023-05-31

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

18/11/2022

Notification of Warton Holdings Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

18/11/2022

Appointment of Mr Adam Joseph Steven Horrocks as a director on 2022-11-16

View PDF (2 pages)

18/11/2022

Appointment of Mr Joshua David Horrocks as a director on 2022-11-16

View PDF (2 pages)

18/11/2022

Cessation of Martin Robert Ward as a person with significant control on 2022-11-16

View PDF (1 pages)

28/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

04/12/2019

Cessation of Deborah Jane Gladman as a person with significant control on 2019-11-25

View PDF (1 pages)

10/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

30/07/2019

Termination of appointment of Victor Joseph Ward as a director on 2019-07-02

View PDF (1 pages)

30/07/2019

Appointment of Mr Martin Robert Ward as a director on 2019-07-02

View PDF (2 pages)

24/07/2019

Notification of Deborah Jane Gladman as a person with significant control on 2019-07-10

View PDF (2 pages)

24/07/2019

Notification of Martin Robert Ward as a person with significant control on 2019-07-10

View PDF (2 pages)

24/07/2019

Cessation of Victor Joseph Ward as a person with significant control on 2019-07-10

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

23/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

10/07/2017

Notification of Victor Joseph Ward as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

09/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

01/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

15/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

11/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

21/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Victor Joseph Ward on 2010-06-19

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

29/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

13/07/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/07/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

21/10/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

04/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

11/07/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

27/08/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

28/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

04/08/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

06/08/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

22/06/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

11/07/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

10/12/1996

Secretary's particulars changed

View PDF (1 pages)

10/12/1996

Registered office changed on 10/12/96 from: back cobden street bury lancs BL9 6AN

View PDF (1 pages)

25/07/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/07/1995

Return made up to 19/06/95; no change of members

View PDF (0 pages)

28/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/11/1994

Secretary's particulars changed

View PDF (0 pages)

08/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

13/07/1994

Return made up to 19/06/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

27/07/1993

Return made up to 19/06/93; full list of members

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09/11/1992

Ad 21/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/11/1992

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

09/11/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

23/03/1992

Registered office changed on 23/03/92 from: falcon business services LTD falcon house 24 north john street liverpool L2 9RP

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23/03/1992

Accounting reference date shortened from 30/06 to 30/04

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04/09/1991

Particulars of mortgage/charge

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29/07/1991

New secretary appointed

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29/07/1991

New director appointed

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02/07/1991

Secretary resigned

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02/07/1991

Director resigned

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19/06/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horrocks, Adam Joseph Steven	Director	16/11/2022 - Present	2
Horrocks, Joshua David	Director	16/11/2022 - Present	4
Mr Martin Robert Ward	Director	02/07/2019 - 31/05/2023	4

Persons with Significant Control

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

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Description

About WARTON METALS LIMITED

WARTON METALS LIMITED is an(a) Active company incorporated on 19/06/1991 with the registered office located at Grove Mill, Commerce Street, Haslingden, Lancashire BB4 5JT. There are currently 2 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 WARTON METALS LIMITED?

WARTON METALS LIMITED is currently Active. It was registered on 19/06/1991 .

Where is WARTON METALS LIMITED located?

WARTON METALS LIMITED is registered at Grove Mill, Commerce Street, Haslingden, Lancashire BB4 5JT.

What does WARTON METALS LIMITED do?

WARTON METALS LIMITED operates in the Lead zinc and tin production (24.43 - SIC 2007) sector.

What is the latest filing for WARTON METALS LIMITED?

The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-05-31.