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Wardron Limited

Wardron Limited is a dissolved company incorporated on 6 October 1993 with the registered office located in Woodford Green, Greater London. Wardron Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02859809
Private limited company
Age
32 years
Incorporated 6 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Same address for the past 7 years
Telephone
01268574715
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1961
Director • Lives in England • Born in Jun 1965
Rackmaster Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wickford Gas Limited
Paul Andrew Cubitt and are mutual people.
Active
Rackmaster Limited
Paul Andrew Cubitt and Campbell Reid Macfarlane are mutual people.
Active
C P Bakery Innovations LLP
Paul Andrew Cubitt and Campbell Reid Macfarlane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£15.44K
Decreased by £811 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.74K
Decreased by £1.88K (-4%)
Total Liabilities
-£10.81K
Decreased by £1.76K (-14%)
Net Assets
£31.93K
Decreased by £113 (-0%)
Debt Ratio (%)
25%
Decreased by 2.89% (-10%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 8 Nov 2019
Abridged Accounts Submitted
6 Years Ago on 30 Apr 2019
Confirmation Submitted
7 Years Ago on 10 Oct 2018
Abridged Accounts Submitted
7 Years Ago on 27 Apr 2018
Rackmaster Limited (PSC) Details Changed
7 Years Ago on 5 Feb 2018
Registered Address Changed
7 Years Ago on 5 Feb 2018
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Small Accounts Submitted
8 Years Ago on 27 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 8 Nov 2019
Unaudited abridged accounts made up to 31 July 2018
Submitted on 30 Apr 2019
Confirmation statement made on 6 October 2018 with updates
Submitted on 10 Oct 2018
Unaudited abridged accounts made up to 31 July 2017
Submitted on 27 Apr 2018
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 February 2018
Submitted on 5 Feb 2018
Change of details for Rackmaster Limited as a person with significant control on 5 February 2018
Submitted on 5 Feb 2018
Confirmation statement made on 6 October 2017 with updates
Submitted on 16 Oct 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 27 Apr 2017
Repayment History
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