Namewarden Ltd.. Head office in Reading. Check Director.

Namewarden Ltd., Reading

Namewarden Ltd. is a private limited company. Located at Foraspace Foraspace, Thames Tower, Reading RG1 1LX, the above-mentioned 17 years old enterprise was incorporated on 2007-03-07 and is officially categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
1 director can be found in the enterprise: Peter S. (appointed on 07 March 2007).

About
Name: Namewarden Ltd.
Number: 06144069
Incorporation date: 2007-03-07
End of financial year: 31 March


Address:	Foraspace Foraspace Thames Tower Reading RG1 1LX
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	57,242	70,654	90,897	67,074	78,860	140,624	166,708	124,267	45,782	-
Fixed Assets	53,944	254,206	190,756	278,874	238,811	248,109	145,222	80,702	26,353	30,604
Total Assets Less Current Liabilities	-6,186	-85,962	-143,845	-181,599	326,311	418,832	217,045	94,114	97,728	147,761
Intangible Fixed Assets	406	406	-	-	-	-	-	-	-	-
Shareholder Funds	-6,186	-85,962	-143,845	-181,599	-	-	-	-	-	-
Tangible Fixed Assets	53,538	253,800	-	-	-	-	-	-	-	-

The deadline for Namewarden Ltd. confirmation statement filing is 2024-03-21. The most current confirmation statement was sent on 2023-03-07. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Peter S. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Nicholson House Nicholsons Walk Maidenhead SL6 1LD England to Foraspace Foraspace Thames Tower Reading RG1 1LX on 2023-03-10 filed on: 10th, March 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Bourne Bank Hedsor Road Bourne End Buckinghamshire SL8 5EE to Nicholson House Nicholsons Walk Maidenhead SL6 1LD on 2021-03-08 filed on: 8th, March 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-07 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-03-01 filed on: 30th, March 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-07 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-07 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-04: 100.00 GBP capital
CH01	On 2013-12-01 director's details were changed filed on: 4th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Stocks Hill Silverstone Towcester Northamptonshire NN12 8UW United Kingdom on 2014-04-04 filed on: 4th, April 2014 \| address	Free Download (1 page)
CH03	On 2013-12-01 secretary's details were changed filed on: 4th, April 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2012-03-31 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-07 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-11 filed on: 11th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-07 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2012-03-31 filed on: 11th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-07 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, April 2011 \| accounts	Free Download (2 pages)
CH01	On 2010-03-07 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-07 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-07 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 11th, July 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 20/10/2008 from 79 high street saffron walden essex CB10 1DZ filed on: 20th, October 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 20th, October 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, October 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 15th, July 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-26. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-03-26. Value of each share 1 £, total number of shares: 100. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
288a	On 2007-03-19 New secretary appointed;new director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-19 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-19 New director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-19 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-19 Secretary resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-19 New secretary appointed;new director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-19 New director appointed filed on: 19th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-19 Director resigned filed on: 19th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)

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