Warren Services Limited
Company Profile
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SmallWarren Services Limited
03081991•Private Limited With Share Capital
2 Brickfields Way, Brickfields Way, Thetford, IP241HX
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Incorporated
20/07/1995
Company Age
30 years
Directors
9
Employees
112
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Warren Services Limited (03081991) is a private limited with share capital incorporated on 20/07/1995 (30 years old) and registered in thetford, IP241HX. The company operates under SIC code 25620 - machining.
Warren services, based in thetford norfolk, is your ‘manufacturing solution' for precision and production engineering for batch runs, short lead time items or rapid prototyping. we take great pride in our customer service. working in partnership, we are establishing long term relationships and have ...
Private Limited With Share Capital
SIC: 25620
Small
Incorporated 20/07/1995
IP241HX
112 employees
Financial Overview
Total Assets
£4.81M
Liabilities
£3.17M
Net Assets
£1.64M
Turnover
£9.74M
Cash
£28.0K
Key Metrics
112
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Mortgage
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Address
Date:25-08-2005
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Address
Date:13-10-2004
Legacy
Category:Mortgage
Date:21-09-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:19-07-2001
Legacy
Category:Officers
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:28-07-1999
Legacy
Category:Mortgage
Date:24-03-1999
Legacy
Category:Mortgage
Date:04-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1999
Legacy
Category:Annual Return
Date:28-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1998
Legacy
Category:Annual Return
Date:08-08-1997
Legacy
Category:Capital
Date:15-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1997
Innovate Grants
2
This company received a grant of £45032.0 for Predictive Analytics For Capacity Mapping. The project started on 01/09/2020 and ended on 28/02/2022.
This company received a grant of £54621.0 for Part-Level Carbon Calculator For Advanced Engineering Supply Chain. The project started on 01/01/2023 and ended on 30/06/2024.
Import / Export
Imports
12 Months6
60 Months33
Exports
12 Months4
60 Months26
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Brickfields Way, Thetford, IP241HXRegistered
4 Fison Way, Thetford, Norfolk, IP241HT
Contact
441842760850finance@warrenservices.co.ukenquires@warrenservices.co.ukicewaterair.com
2 Brickfields Way, Brickfields Way, Thetford, IP241HX