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Wardrop Security Joinery Limited

Wardrop Security Joinery Limited is a liquidation company incorporated on 30 January 2009 with the registered office located in Leigh-on-Sea, Essex. Wardrop Security Joinery Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
06806222
Private limited company
Age
16 years
Incorporated 30 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 8 months ago)
Next confirmation dated 27 February 2025
Was due on 13 March 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
1066 London Road Leigh-On-Sea
Essex
SS9 3NA
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Openview House Chesham Close Romford RM7 7PJ
Telephone
08450719145
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in Wales • Born in Sep 1961
Openview Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cartel Security Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Garndene Communication Systems Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Camrasonic Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Delaware Communications Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Openview Security Solutions Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Openview Group Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Cartel Security Systems Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Openview Electrical Solutions Limited
Paul Bullen, Kevin Charles Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£4.69K
Decreased by £15.55K (-77%)
Turnover
£373.6K
Decreased by £48.6K (-12%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£166.2K
Increased by £4.79K (+3%)
Total Liabilities
-£1.26M
Increased by £209.64K (+20%)
Net Assets
-£1.1M
Decreased by £204.86K (+23%)
Debt Ratio (%)
760%
Increased by 107.34% (+16%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
New Charge Registered
3 Years Ago on 9 Mar 2022
New Charge Registered
3 Years Ago on 8 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 24 July 2025
Submitted on 25 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Statement of affairs
Submitted on 31 Jul 2024
Registered office address changed from Openview House Chesham Close Romford RM7 7PJ to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Satisfaction of charge 068062220003 in full
Submitted on 4 Jan 2024
Satisfaction of charge 1 in full
Submitted on 3 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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