40 Warren Drive Limited
Company Profile
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Micro40 Warren Drive Limited
02378670•Private Ltd By Guarantee W/O Share Cap
40 Warren Drive, Wallasey, Merseyside, CH450JS
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Incorporated
03/05/1989
Company Age
36 years
Directors
6
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
40 Warren Drive Limited (02378670) is a private ltd by guarantee w/o share cap incorporated on 03/05/1989 (36 years old) and registered in merseyside, CH450JS. The company operates under SIC code 98000 - residents property management.
Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Micro
Incorporated 03/05/1989
CH450JS
Financial Overview
Total Assets
£4.0K
Liabilities
£278
Net Assets
£3.7K
Cash
£3.9K
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:11-05-2004
Legacy
Category:Officers
Date:14-02-2004
Legacy
Category:Officers
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:12-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Legacy
Category:Officers
Date:23-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Legacy
Category:Officers
Date:10-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Address
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Warren Drive, Wallasey, Merseyside, CH450JS
Related Companies
3
Contact
40 Warren Drive, Wallasey, Merseyside, CH450JS