Wardley Electronics Limited

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Wardley Electronics Limited

03955749•Private Limited With Share Capital

89 High Street, Hadleigh, Ipswich, IP75EA
WebsiteEmail441473809296

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Incorporated

24/03/2000

Company Age

26 years

Directors

2

Employees

12

SIC Code

26110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wardley Electronics Limited (03955749) is a private limited with share capital incorporated on 24/03/2000 (26 years old) and registered in ipswich, IP75EA. The company operates under SIC code 26110 - manufacture of electronic components.

Wardley electronics limited is an electrical/electronic manufacturing company based out of 89 high st, hadleigh, united kingdom.

Private Limited With Share Capital
SIC: 26110
Small
Incorporated 24/03/2000
IP75EA
12 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£387.2K

Net Assets

£1.10M

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£65.1K

Key Metrics

12

Employees

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
S
stuart james tyldesley
director
B
beryl burns tyldesley
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Capital
Date:06-09-2004
Legacy
Category:Capital
Date:06-09-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Capital
Date:14-04-2000
Incorporation Company
Category:Incorporation
Date:24-03-2000

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months0
60 Months5

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

89 High Street, Hadleigh, Ipswich, Suffolk, IP75EARegistered
Unit 7, Bailey Close, Hadleigh Road Industrial Estate, Ipswich, Suffolk, IP20UD

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Contact

441473809296
sales@wardleyelectronics.com
wardleyelectronics.com
89 High Street, Hadleigh, Ipswich, IP75EA