23 Warwick Avenue Limited
Company Profile
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Unknown23 Warwick Avenue Limited
04117616•Private Limited With Share Capital
66A Keeley Lane, Wootton, Bedford, MK439HS
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Incorporated
30/11/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
23 Warwick Avenue Limited (04117616) is a private limited with share capital incorporated on 30/11/2000 (25 years old) and registered in bedford, MK439HS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 30/11/2000
MK439HS
Financial Overview
Total Assets
£81
Liabilities
£0
Net Assets
£81
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2003
Legacy
Category:Dissolution
Date:22-04-2003
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2003
Legacy
Category:Dissolution
Date:23-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Legacy
Category:Address
Date:11-12-2000
Incorporation Company
Category:Incorporation
Date:30-11-2000
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2027
Filing Date22/12/2025
Latest Accounts30/11/2025
Trading Addresses
66A Keeley Lane, Wootton, Bedford, MK439HSRegistered
Related Companies
8
Contact
66A Keeley Lane, Wootton, Bedford, MK439HS