Warren Access Huntingdon Limited

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Warren Access Huntingdon Limited

01409399•Private Limited With Share Capital

Newstead House Pelham Road, Nottingham, Nottinghamshire, NG51AP
WebsiteEmail01912367120

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Incorporated

16/01/1979

Company Age

47 years

Directors

1

Employees

7

SIC Code

77390

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warren Access Huntingdon Limited (01409399) is a private limited with share capital incorporated on 16/01/1979 (47 years old) and registered in nottinghamshire, NG51AP. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 16/01/1979
NG51AP
7 employees

Financial Overview

Total Assets

£709.5K

Liabilities

£632.5K

Net Assets

£77.0K

Est. Turnover

£620.3K

AI Estimated
Unreported
Cash

£10.4K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
john wheatley wilkinson
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Resolution
Category:Resolution
Date:30-12-2024
Memorandum Articles
Category:Incorporation
Date:30-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Resolution
Category:Resolution
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Resolution
Category:Resolution
Date:07-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:21-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Change Of Name Notice
Category:Change Of Name
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:06-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2012
Change Of Name Notice
Category:Change Of Name
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Change Sail Address Company
Category:Address
Date:04-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:25-10-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date18/06/2025
Latest Accounts28/02/2025

Trading Addresses

Newstead House, 17 Pelham Road, Nottingham, NG51APRegistered
Units 4D, Grange Farm, Abbots Ripton, Huntingdon, Cambridgeshire, PE282PH

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Contact

01912367120
enquiries@warrenaccess.co.ukinfo@warrenaccess.co.uk
warrenaccess.co.uk
Newstead House Pelham Road, Nottingham, Nottinghamshire, NG51AP