Frederick Warne & Co Limited

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Frederick Warne & Co Limited

00155455•Private Limited With Share Capital

One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW
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Incorporated

26/05/1919

Company Age

106 years

Directors

4

Employees

36

SIC Code

58110

Risk

very low risk

Company Overview

Registration, classification & business activity

Frederick Warne & Co Limited (00155455) is a private limited with share capital incorporated on 26/05/1919 (106 years old) and registered in london, SW117BW. The company operates under SIC code 58110 and is classified as Small.

Frederick warne & co. ltd. is a publishing company based out of united kingdom.

Private Limited With Share Capital
SIC: 58110
Small
Incorporated 26/05/1919
SW117BW
36 employees

Financial Overview

Total Assets

£22.78M

Liabilities

£11.77M

Net Assets

£11.01M

Turnover

£19.62M

Cash

£43.2K

Key Metrics

36

Employees

4

Directors

3

Shareholders

Board of Directors

3
M
mark william gardiner
director
T
thomas daryl weldon
director
F
francesca dow
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Legacy
Category:Miscellaneous
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Made Up Date
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Made Up Date
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Made Up Date
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Made Up Date
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Legacy
Category:Officers
Date:10-08-2009
Accounts With Made Up Date
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Mortgage
Date:11-11-2008
Accounts With Made Up Date
Category:Accounts
Date:30-10-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Mortgage
Date:23-06-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Made Up Date
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Made Up Date
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:21-03-2005
Accounts With Made Up Date
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Made Up Date
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:13-05-2003
Auditors Resignation Company
Category:Auditors
Date:08-02-2003
Accounts With Made Up Date
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:24-04-2002
Accounts With Made Up Date
Category:Accounts
Date:29-10-2001
Legacy
Category:Address
Date:15-06-2001
Legacy
Category:Annual Return
Date:31-05-2001
Legacy
Category:Officers
Date:01-08-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Made Up Date
Category:Accounts
Date:28-04-2000
Accounts With Made Up Date
Category:Accounts
Date:23-07-1999
Legacy
Category:Annual Return
Date:29-04-1999
Accounts With Made Up Date
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Officers
Date:10-02-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Strand London, London, WC2R0RL
One Embassy Gardens, 8 Viaduct Gardens, London, Sw11 7Bw, SW117BWRegistered

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One Embassy Gardens, 8 Viaduct Gardens, London, SW117BW