Warndon Sails Ltd. net worth, address, company information. Free

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Warndon Sails Ltd (registration number 06129224) is a private limited company legally formed on 2007-02-27 in England. The business is situated at 15 Compass Point Ensign Way, Hamble, Southampton SO31 4RA. Having undergone a change in 2016-09-26, the previous name the business used was Shiba Promotions Limited. Warndon Sails Ltd is operating under SIC code: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name	Warndon Sails Ltd
Number	06129224
Date of Incorporation:	Tue, 27th Feb 2007
End of financial year:	30 April
Address:	15 Compass Point Ensign Way, Hamble, Southampton, SO31 4RA
SIC code:	47990 - Other retail sale not in stores, stalls or markets

When it comes to the 2 directors that can be found in this particular firm, we can name: Ian S. (in the company from 27 February 2007), Catrina S. (appointment date: 27 February 2007). 1 secretary is present: Catrina S. (appointed on 27 September 2015).

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	-	-	380,691	408,856	494,271
Fixed Assets	-	-	-	-	-	-	-	-	-	-	5,865	5,090	4,922
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	2	25,899	50,706	54,940
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

Filings

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 28th Oct 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 25th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 28th Oct 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 3rd, August 2021 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Jun 2021 to Fri, 30th Apr 2021 filed on: 23rd, March 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
(CH03) On Sun, 28th Oct 2018 secretary's details were changed filed on: 29th, October 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 28th Oct 2020 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 28th Oct 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (4 pages)
(CH03) On Wed, 28th Oct 2020 secretary's details were changed filed on: 28th, October 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 28th Jul 2020. New Address: 15 Compass Point Ensign Way Hamble Southampton SO31 4RA. Previous address: 25 Crowsport Hamble Hampshire SO31 4HG filed on: 28th, July 2020 \| address	Free Download (1 page)
(CH01) On Thu, 16th Jul 2020 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On Thu, 16th Jul 2020 secretary's details were changed filed on: 16th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Feb 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, December 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 26th Sep 2016 filed on: 26th, September 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 27th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sat, 27th Feb 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 27th, February 2016 \| accounts	Free Download (2 pages)
(TM02) Sun, 27th Sep 2015 - the day secretary's appointment was terminated filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sun, 27th Sep 2015 filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 20th Mar 2014: 2.00 GBP capital
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 17th, March 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 17th, March 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 19th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 13th May 2011. Old Address: Wellesley House, 204 London Road Waterlooville Hampshire PO7 7AN filed on: 13th, May 2011 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2007 \| incorporation	Free Download (13 pages)

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