Warrendale Pullets 2023 Limited

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Warrendale Pullets 2023 Limited

05204746Private Limited With Share Capital

Quarry House Cattle Hill, Warter, York, YO421XG
Incorporated

12/08/2004

Company Age

21 years

Directors

1

Employees

SIC Code

01470

Risk

low risk

Company Overview

Registration, classification & business activity

Warrendale Pullets 2023 Limited (05204746) is a private limited with share capital incorporated on 12/08/2004 (21 years old) and registered in york, YO421XG. The company operates under SIC code 01470 - raising of poultry.

Wot-a-pullet limited is a company based out of quarry house cattle hill warter, york, united kingdom.

Private Limited With Share Capital
SIC: 01470
Micro
Incorporated 12/08/2004
YO421XG

Financial Overview

Total Assets

£572.6K

Liabilities

£5.04M

Net Assets

£-4.47M

Cash

£16.0K

Key Metrics

1

Directors

9

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Resolution
Category:Resolution
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2005
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Legacy
Category:Address
Date:25-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Capital
Date:03-05-2005
Legacy
Category:Accounts
Date:03-05-2005
Legacy
Category:Mortgage
Date:19-04-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Quarry House Cattle Hill, Warter, York, Yo42 1Xg, YO421XGRegistered

Contact

01759488048
www.wotapullet.co.uk
Quarry House Cattle Hill, Warter, York, YO421XG