Warwick Machinery Limited

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warwick machinery limited
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Warwick Machinery Limited

01323273Private Limited With Share Capital

Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV345XH
Incorporated

28/07/1977

Company Age

48 years

Directors

3

Employees

3

SIC Code

46140

Risk

very low risk

Company Overview

Registration, classification & business activity

Warwick Machinery Limited (01323273) is a private limited with share capital incorporated on 28/07/1977 (48 years old) and registered in warwick, CV345XH. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Warwick machinery limited is a machinery company based out of unit 6 budbrooke road budbrooke industrial estate, warwick, (null), united kingdom.

Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 28/07/1977
CV345XH
3 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£280.3K

Net Assets

£784.3K

Est. Turnover

£628.4K

AI Estimated
Unreported
Cash

£550.0K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010
Legacy
Category:Capital
Date:31-03-2010
Legacy
Category:Insolvency
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:23-10-2008
Memorandum Articles
Category:Incorporation
Date:10-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Capital
Date:17-02-2004
Legacy
Category:Capital
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Resolution
Category:Resolution
Date:17-02-2004
Legacy
Category:Capital
Date:18-09-2003
Resolution
Category:Resolution
Date:18-09-2003
Resolution
Category:Resolution
Date:18-09-2003
Resolution
Category:Resolution
Date:18-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Officers
Date:06-07-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Mortgage
Date:08-08-2002

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 6, Budbrooke Road, Budbrooke Industrial Estate, Warwick, Warwickshire, CV345XHRegistered

Related Companies

1

Contact

01926497806
sales@warwickmachinery.co.uk
warwickmachinery.co.uk
Unit 6 Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV345XH