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Warden Plastics Limited

Warden Plastics Limited is an active company incorporated on 21 June 1957 with the registered office located in Luton, Bedfordshire. Warden Plastics Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00585969
Private limited company
Age
68 years
Incorporated 21 June 1957
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Unit 31 Sundon Industrial Estate
Dencora Way
Luton
Bedfordshire
LU3 3HP
Same address for the past 16 years
Telephone
01582573030
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mrs Tina Louise Barrett
Secretary • PSC • British • Lives in England • Born in Oct 1961
Mr Mark Barrett
PSC • Director • British • Lives in England • Born in Nov 1962 • Managing Director
Ms Denise Jane Piper
PSC • British • Lives in England • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warden Biomedia Limited
Mark Barrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£98.6K
Decreased by £118.15K (-55%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£1.63M
Decreased by £247.18K (-13%)
Total Liabilities
-£1.05M
Decreased by £183.23K (-15%)
Net Assets
£575.53K
Decreased by £63.95K (-10%)
Debt Ratio (%)
65%
Decreased by 1.24% (-2%)
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Latest Activity
Charge Satisfied
6 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Shares Cancelled
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Own Shares Purchased
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Satisfaction of charge 005859690005 in full
Submitted on 17 Apr 2025
Registration of charge 005859690006, created on 27 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Feb 2023
Cancellation of shares. Statement of capital on 18 October 2022
Submitted on 7 Dec 2022
30/11/22 Statement of Capital gbp 766
Submitted on 1 Dec 2022
Purchase of own shares.
Submitted on 18 Nov 2022
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Repayment History
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