WARWICK STEEL STRUCTURES LIMITED

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WARWICK STEEL STRUCTURES LIMITED

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Key Data

Status

In Administration

Company No.

04615548

Incorporation date

12/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 12/12/2002)
dot icon29/04/2026
Appointment of an administrator
dot icon29/04/2026
Registered office address changed from 1st Floor Olympus House Quedgeley Gloucester Gloucestershire GL2 4NF United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2026-04-29
dot icon28/01/2026
Registered office address changed from Deppers Bridge Bishops Itchington Southam Warwickshire CV47 2st England to 1st Floor Olympus House Quedgeley Gloucester Gloucestershire GL2 4NF on 2026-01-28
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/09/2025
Registered office address changed from 62 Bartholomew Street Newbury Berkshire RG14 7BE England to Deppers Bridge Bishops Itchington Southam Warwickshire CV47 2st on 2025-09-24
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon18/01/2024
Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to 62 Bartholomew Street Newbury Berkshire RG14 7BE on 2024-01-18
dot icon11/01/2024
Termination of appointment of Sue Langford as a secretary on 2024-01-09
dot icon11/01/2024
Notification of Phoenix Steel Enterprises Limited as a person with significant control on 2024-01-09
dot icon11/01/2024
Termination of appointment of Tony Langford as a director on 2024-01-09
dot icon11/01/2024
Appointment of Mr Darren Poinasamy as a director on 2024-01-09
dot icon11/01/2024
Cessation of Warwick Steel Holdings Limited as a person with significant control on 2024-01-09
dot icon10/01/2024
Registration of charge 046155480002, created on 2024-01-09
dot icon18/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon15/12/2023
Satisfaction of charge 1 in full
dot icon30/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon24/08/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon23/05/2023
Cessation of Tony Langford as a person with significant control on 2023-05-23
dot icon23/05/2023
Notification of Warwick Steel Holdings Limited as a person with significant control on 2023-05-23
dot icon23/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/12/2020
Confirmation statement made on 2020-12-12 with no updates
dot icon06/10/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon23/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon15/01/2019
Confirmation statement made on 2018-12-12 with no updates
dot icon03/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon22/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon11/07/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon24/01/2017
Confirmation statement made on 2016-12-12 with updates
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon17/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/02/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon07/02/2014
Secretary's details changed for Sue Langford on 2014-01-03
dot icon07/02/2014
Director's details changed for Tony Langford on 2014-01-03
dot icon22/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/04/2013
Compulsory strike-off action has been discontinued
dot icon16/04/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon16/04/2013
First Gazette notice for compulsory strike-off
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon12/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
dot icon26/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon02/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon25/02/2010
Director's details changed for Tony Langford on 2009-12-12
dot icon30/09/2009
Director's change of particulars / tony langford / 30/09/2009
dot icon30/09/2009
Secretary's change of particulars / sue langford / 30/09/2009
dot icon18/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 12/12/08; full list of members
dot icon06/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 12/12/07; full list of members
dot icon08/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/01/2007
Return made up to 12/12/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/12/2005
Secretary's particulars changed
dot icon19/12/2005
Return made up to 12/12/05; full list of members
dot icon17/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/12/2004
Return made up to 12/12/04; full list of members
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/12/2003
Return made up to 12/12/03; full list of members
dot icon03/09/2003
Secretary resigned
dot icon03/09/2003
New secretary appointed
dot icon14/01/2003
Secretary resigned
dot icon14/01/2003
New secretary appointed
dot icon14/01/2003
New director appointed
dot icon14/01/2003
Director resigned
dot icon12/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

14
2023
change arrow icon0 % *

* during past year

Cash in Bank

£293,819.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
488.41K
-
0.00
217.26K
-
2023
14
481.36K
-
0.00
293.82K
-
2023
14
481.36K
-
0.00
293.82K
-

Employees

2023

Employees

14 Ascended- *

Net Assets(GBP)

481.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

293.82K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARWICK STEEL STRUCTURES LIMITED

WARWICK STEEL STRUCTURES LIMITED is an(a) In Administration company incorporated on 12/12/2002 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK STEEL STRUCTURES LIMITED?

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WARWICK STEEL STRUCTURES LIMITED is currently In Administration. It was registered on 12/12/2002 .

Where is WARWICK STEEL STRUCTURES LIMITED located?

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WARWICK STEEL STRUCTURES LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does WARWICK STEEL STRUCTURES LIMITED do?

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WARWICK STEEL STRUCTURES LIMITED operates in the Casting of steel (24.52 - SIC 2007) sector.

How many employees does WARWICK STEEL STRUCTURES LIMITED have?

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WARWICK STEEL STRUCTURES LIMITED had 14 employees in 2023.

What is the latest filing for WARWICK STEEL STRUCTURES LIMITED?

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The latest filing was on 29/04/2026: Appointment of an administrator.