Warren Mills Ltd.

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Warren Mills Ltd.

04956907•Private Limited With Share Capital

Greenhill Farm Barn, Sutton Under Brailes, Banbury, OX155BE

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Incorporated

07/11/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

47530

Risk

low risk

Company Overview

Registration, classification & business activity

Warren Mills Ltd. (04956907) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in banbury, OX155BE. The company operates under SIC code 47530 - retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Private Limited With Share Capital
SIC: 47530
Micro
Incorporated 07/11/2003
OX155BE

Financial Overview

Total Assets

£7.1K

Liabilities

£6.3K

Net Assets

£799

Est. Turnover

£130.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
S
stephen david feather
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
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:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Mortgage
Date:02-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Address
Date:09-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Capital
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Resolution
Category:Resolution
Date:15-11-2004
Legacy
Category:Accounts
Date:28-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Address
Date:17-11-2003
Incorporation Company
Category:Incorporation
Date:07-11-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025

Trading Addresses

1-2 Craven Road, London, W52UA
Greenhill Farm Barn, Sutton Under Brailes, Banbury, Ox15 5Be, OX155BERegistered

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Contact

Greenhill Farm Barn, Sutton Under Brailes, Banbury, OX155BE