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Warrior Assault Systems Limited

Warrior Assault Systems Limited is an active company incorporated on 17 April 2009 with the registered office located in Stockton-on-Tees, County Durham. Warrior Assault Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06880361
Private limited company
Age
16 years
Incorporated 17 April 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (19 days remaining)
Contact
Address
Stockton Business Centre: Unit 123
70-74 Brunswick Street
Stockton On Tees
TS18 1DW
United Kingdom
Address changed on 3 Dec 2024 (1 year 1 month ago)
Previous address was PO Box Po Box 123 Stockton Business Centre Barkess & Co 70-74 Brunswick Street Stockton on Tees TS18 1DW England
Telephone
0330 0053366
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jun 1972
Secretary
Ms Melanie Louise Baxtrem
PSC • British • Lives in England • Born in Jul 1972
Mr Mark David Dexter
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Support Logistics Europe Ltd
Mark David Dexter and Melanie Louise Baxtrem are mutual people.
Active
Warrior Assault Systems North America Ltd
Mark David Dexter is a mutual person.
Active
MBH Property Limited
Mark David Dexter is a mutual person.
Active
MBH Distribution Limited
Mark David Dexter is a mutual person.
Active
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
£37.5K
Decreased by £170.39K (-82%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.97M
Decreased by £126.47K (-4%)
Total Liabilities
-£1.73M
Decreased by £161.92K (-9%)
Net Assets
£1.24M
Increased by £35.45K (+3%)
Debt Ratio (%)
58%
Decreased by 2.85% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Ms Melanie Louise Baxtrem (PSC) Details Changed
1 Year Ago on 16 Dec 2024
Mr Mark David Dexter (PSC) Details Changed
1 Year Ago on 16 Dec 2024
Ms Melanie Louise Baxtrem Details Changed
1 Year Ago on 16 Dec 2024
Mr Mark David Dexter Details Changed
1 Year Ago on 16 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Feb 2024
Mr Harvey Dexter Appointed
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Ms Melanie Louise Baxtrem as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Change of details for Mr Mark David Dexter as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Ms Melanie Louise Baxtrem on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Mark David Dexter on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from PO Box Po Box 123 Stockton Business Centre Barkess & Co 70-74 Brunswick Street Stockton on Tees TS18 1DW England to Stockton Business Centre: Unit 123 70-74 Brunswick Street Stockton on Tees TS18 1DW on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 24 Feb 2024
Appointment of Mr Harvey Dexter as a secretary on 9 January 2023
Submitted on 24 Feb 2023
Repayment History
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