Warren Machine Tools (Guildford) Limited
Company Profile
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MicroWarren Machine Tools (guildford) Limited
01286391•Private Limited With Share Capital
Units 3A, 3B & 3C, Passfield Mill Business Park, Liphook, GU307QU
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Incorporated
15/11/1976
Company Age
49 years
Directors
6
Employees
16
SIC Code
46140
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warren Machine Tools (guildford) Limited (01286391) is a private limited with share capital incorporated on 15/11/1976 (49 years old) and registered in liphook, GU307QU. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Warco is a metalworking machinery and tools specialist that has supplied hobbyists, the education sector and industry since 1975.
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 15/11/1976
GU307QU
16 employees
Financial Overview
Total Assets
£815.0K
Liabilities
£802.7K
Net Assets
£12.3K
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£125.3K
Key Metrics
16
Employees
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:24-09-1999
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Address
Date:06-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Address
Date:18-11-1997
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Made Up Date
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:04-11-1996
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months9
60 Months52
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
Unit 1, Fisher Lane, Chiddingfold, Godalming, Surrey, GU84TD
Units 3A, 3B & 3C, Passfield Mill Business Park, Liphook, Hants Gu30 7Qu, GU307QURegistered
Related Companies
10
Contact
01428682929despatch@warco.co.ukoffice@warco.co.ukpurchasing@warco.co.uksales@warco.co.ukwarco.co.uk
Units 3A, 3B & 3C, Passfield Mill Business Park, Liphook, GU307QU