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Warden Secretarial Limited

Warden Secretarial Limited is an active company incorporated on 26 April 2001 with the registered office located in Colchester, Essex. Warden Secretarial Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04206331
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Warden House
37 Manor Road
Colchester
Essex
CO3 3LX
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1957 • Chartered Accountant
Director • British • Lives in UK • Born in Dec 1956
Mr Julian George Wyncoll
PSC • British • Lives in UK • Born in Feb 1957
Mr Jonathon Warden Tile
PSC • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrose, Went, Curtis Limited
Jonathon Warden Tile is a mutual person.
Active
Black Logistics & Trade Ltd
Jonathon Warden Tile is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£541.8K
Increased by £64.58K (+14%)
Total Liabilities
-£278.6K
Increased by £22.07K (+9%)
Net Assets
£263.2K
Increased by £42.52K (+19%)
Debt Ratio (%)
51%
Decreased by 2.34% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Jonathon Warden Tile (PSC) Details Changed
4 Years Ago on 13 Sep 2021
Mr Julian George Wyncoll (PSC) Details Changed
4 Years Ago on 13 Sep 2021
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 26 April 2024 with updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 April 2023 with updates
Submitted on 3 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Apr 2023
Confirmation statement made on 26 April 2022 with updates
Submitted on 3 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Change of details for Mr Julian George Wyncoll as a person with significant control on 13 September 2021
Submitted on 16 Sep 2021
Statement of capital following an allotment of shares on 13 September 2021
Submitted on 16 Sep 2021
Repayment History
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