Warburton Building Services Limited
Company Profile
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MediumWarburton Building Services Limited
01422905•Private Limited With Share Capital
Chandler House, Cumnor Road, Farmoor, OX29NS
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Incorporated
24/05/1979
Company Age
46 years
Directors
4
Employees
142
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Warburton Building Services Limited (01422905) is a private limited with share capital incorporated on 24/05/1979 (46 years old) and registered in farmoor, OX29NS. The company operates under SIC code 43210 - electrical installation.
Warburton building services limited is a company of qualified engineering technicians specialising in providing installation and maintenance of mechanical & electrical services.we undertake any project within the building services arena, including heating, ventilation, plumbing, rainwater, electrica...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 24/05/1979
OX29NS
142 employees
Financial Overview
Total Assets
£8.57M
Liabilities
£6.26M
Net Assets
£2.31M
Turnover
£23.46M
Cash
£1.17M
Key Metrics
142
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:28-09-2024
Resolution
Category:Resolution
Date:28-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-04-2017
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:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Auditors Resignation Company
Category:Auditors
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Legacy
Category:Mortgage
Date:05-01-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Resolution
Category:Resolution
Date:08-03-2010
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Capital
Date:02-04-2008
Resolution
Category:Resolution
Date:21-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:19-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Resolution
Category:Resolution
Date:26-08-1998
Resolution
Category:Resolution
Date:26-08-1998
Resolution
Category:Resolution
Date:26-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1998
Legacy
Category:Annual Return
Date:30-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1997
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date11/06/2025
Latest Accounts30/11/2024
Trading Addresses
Chandler House, Cumnor Road, Farmoor, Oxford, Oxfordshire, OX29NSRegistered
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