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Company Information for

WARDOWN HOLDINGS LIMITED

CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS,
Company Registration Number
08810203
Private Limited Company
Active

Company Overview

About Wardown Holdings Ltd
WARDOWN HOLDINGS LIMITED was founded on 2013-12-11 and has its registered office in Toddington. The organisation's status is listed as "Active". Wardown Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARDOWN HOLDINGS LIMITED
 
Legal Registered Office
CHURCH VIEW CHAMBERS
38 MARKET SQUARE
TODDINGTON
BEDFORDSHIRE
LU5 6BS
Other companies in LU5
 
Filing Information
Company Number 08810203
Company ID Number 08810203
Date formed 2013-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187588931  
Last Datalog update: 2024-03-05 12:14:21
Primary Source:Companies House
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Company Officers of WARDOWN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY SUSAN BALDWIN
 Company Secretary 2013-12-11
PHILIP BALDWIN
 Director 2013-12-11
MARK ANTHONY JABRI
 Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-12-11 2013-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BALDWIN WARDOWN ENGINEERING LIMITED Director 1991-10-13 CURRENT 1969-01-23 Active
MARK ANTHONY JABRI WARDOWN ENGINEERING LIMITED Director 2008-02-01 CURRENT 1969-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-02-0131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-02-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-02-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JABRI
2020-01-27AP01DIRECTOR APPOINTED MR CRAIG BALDWIN
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-12CH01Director's details changed for Mr Mark Anthony Jabri on 2019-06-21
2019-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-01-18AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JABRI / 12/12/2015
2016-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY SUSAN BALDWIN on 2015-12-12
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BALDWIN / 12/12/2015
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-02AA01Current accounting period shortened from 31/12/14 TO 31/05/14
2013-12-23AP01DIRECTOR APPOINTED MR MARK ANTHONY JABRI
2013-12-23SH0116/12/13 STATEMENT OF CAPITAL GBP 1000
2013-12-17SH0111/12/13 STATEMENT OF CAPITAL GBP 2
2013-12-11AP03Appointment of Mrs Wendy Susan Baldwin as company secretary
2013-12-11AP01DIRECTOR APPOINTED MR PHILIP BALDWIN
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to WARDOWN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARDOWN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARDOWN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDOWN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WARDOWN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDOWN HOLDINGS LIMITED
Trademarks
We have not found any records of WARDOWN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDOWN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as WARDOWN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARDOWN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARDOWN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARDOWN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU5 6BS