Warminster Maltings Ltd
Company Profile
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SmallWarminster Maltings Ltd
03690055•Private Limited With Share Capital
39 Pound Street, Warminster, Wiltshire, BA128NN
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Incorporated
22/12/1998
Company Age
27 years
Directors
2
Employees
18
SIC Code
11060
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warminster Maltings Ltd (03690055) is a private limited with share capital incorporated on 22/12/1998 (27 years old) and registered in wiltshire, BA128NN. The company operates under SIC code 11060 and is classified as Small.
Warminster maltings ltd is a food production company based out of hazzard's hill, mere, united kingdom.
Private Limited With Share Capital
SIC: 11060
Small
Incorporated 22/12/1998
BA128NN
18 employees
Financial Overview
Total Assets
£1.97M
Liabilities
£873.8K
Net Assets
£1.10M
Est. Turnover
£5.24M
AI Estimated
Unreported
Cash
£288
Key Metrics
18
Employees
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Resolution
Category:Resolution
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
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:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Mortgage
Date:28-09-2004
Legacy
Category:Mortgage
Date:24-08-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2002
Miscellaneous
Category:Miscellaneous
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Legacy
Category:Accounts
Date:05-03-2001
Legacy
Category:Mortgage
Date:02-03-2001
Auditors Resignation Company
Category:Auditors
Date:19-02-2001
Legacy
Category:Mortgage
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Accounts
Date:03-11-1999
Legacy
Category:Mortgage
Date:20-05-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Officers
Date:28-01-1999
Legacy
Category:Address
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Incorporation Company
Category:Incorporation
Date:22-12-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
39 Pound Street, Warminster, Wiltshire, BA128NNRegistered