Old Warden Limited
Company Profile
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MicroOld Warden Limited
06366021•Private Limited With Share Capital
Old Warden Park Old Warden Park, Biggleswade, Bedfordshire, SG189EP
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Incorporated
10/09/2007
Company Age
18 years
Directors
4
Employees
45
SIC Code
33160
Risk
very low risk
Company Overview
Registration, classification & business activity
Old Warden Limited (06366021) is a private limited with share capital incorporated on 10/09/2007 (18 years old) and registered in bedfordshire, SG189EP. The company operates under SIC code 33160 and is classified as Micro.
Private Limited With Share Capital
SIC: 33160
Micro
Incorporated 10/09/2007
SG189EP
45 employees
Financial Overview
Total Assets
£441.0K
Liabilities
£246.4K
Net Assets
£194.6K
Cash
£237.7K
Key Metrics
45
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Auditors Resignation Company
Category:Auditors
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Officers
Date:29-12-2008
Legacy
Category:Accounts
Date:29-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Incorporation Company
Category:Incorporation
Date:10-09-2007
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date27/03/2025
Latest Accounts31/10/2024
Trading Addresses
Old Warden Aerodrome, Old Warden, Biggleswade, SG189EPRegistered
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