Wardrop & Co. Limited

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wardrop & co. limited
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Wardrop & Co. Limited

01442882Private Limited With Share Capital

Suite E, 2Nd Floor The Octagon, Middleborough, Colchester, CO11TG
Incorporated

09/08/1979

Company Age

46 years

Directors

3

Employees

3

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Wardrop & Co. Limited (01442882) is a private limited with share capital incorporated on 09/08/1979 (46 years old) and registered in colchester, CO11TG. The company operates under SIC code 65120 - non-life insurance.

Our clients often need an innovative approach to insurance, we take time to gather the facts, enabling us to help them choose the most appropriate cover, drawn from one of our selected insurers. service throughout the policy and during claims, is the cornerstone of everything we do.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 09/08/1979
CO11TG
3 employees

Financial Overview

Total Assets

£165.9K

Liabilities

£123.3K

Net Assets

£42.6K

Est. Turnover

£517.1K

AI Estimated
Unreported
Cash

£134.9K

Key Metrics

3

Employees

3

Directors

5

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:24-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2026
Resolution
Category:Resolution
Date:21-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Legacy
Category:Miscellaneous
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Capital Allotment Shares
Category:Capital
Date:08-10-2009
Miscellaneous
Category:Miscellaneous
Date:08-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:23-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:08-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:12-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Annual Return
Date:09-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:04-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date17/11/2025
Latest Accounts31/08/2025

Trading Addresses

1 The Gardens, Aberlady, Longniddry, East Lothian, EH320SF
Suite E, 2Nd Floor The Octagon, Middleborough, Colchester, Essex Co1 1Tg, CO11TGRegistered

Contact

07815137495
wardrop.co.uk
Suite E, 2Nd Floor The Octagon, Middleborough, Colchester, CO11TG