Warden Plastics Limited, Luton
Warden Plastics Limited is a private limited company. Once, it was named Warden Plastics (Luton) Limited (it was changed on 2004-05-25). Situated at Unit 31 Sundon Industrial Estate, Dencora Way, Luton LU3 3HP, the aforementioned 66 years old firm was incorporated on 1957-06-21 and is officially categorised as "manufacture of other plastic products" (SIC: 22290).1 director can be found in the business: Mark B. (appointed on 05 January 2004). As for the secretaries (1 in total), we can name: Tina B. (appointed on 25 March 2016).
| About | |
|---|---|
| Name: Warden Plastics Limited | |
| Number: 00585969 | |
| Incorporation date: 1957-06-21 | |
| End of financial year: 30 June |
| Address: |
Unit 31 Sundon Industrial Estate Dencora Way Luton LU3 3HP |
| SIC code: |
22290 - Manufacture of other plastic products |
Company staff
People with significant control
Mark B.
6 April 2016
| Nature of control: |
25-50% shares |
Tina B.
6 April 2016
| Nature of control: |
25-50% shares |
Denise P.
6 April 2016
| Nature of control: |
25-50% shares |
Financial 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 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 626,544 | 589,970 | 717,968 | 794,188 | 815,585 | 1,356,861 | 991,462 | 1,089,597 | 1,701,636 | 780,495 | 1,368,478 | 1,066,376 | 930,082 |
| Fixed Assets | 605,170 | 589,884 | 541,499 | 643,365 | 696,998 | 840,355 | 979,789 | 839,200 | 881,890 | 974,006 | 982,776 | 965,809 | 946,479 |
| Intangible Fixed Assets | 3,507 | 12,529 | 16,173 | 21,339 | 23,299 | 27,834 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 447,024 | 378,518 | 379,555 | 390,109 | 460,242 | 548,340 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 601,663 | 577,355 | 525,326 | 622,026 | 673,699 | 812,521 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 601,198 | 513,451 | 496,442 | 577,309 | 629,461 | 863,547 | 1,094,320 | 942,206 | 1,079,247 | 1,095,585 | 1,227,915 | 1,172,575 | 994,438 |
The due date for Warden Plastics Limited confirmation statement filing is 2023-12-14. The most current one was submitted on 2022-11-30. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Mark B. who owns 1/2 or less of shares. Tina B. who owns 1/2 or less of shares. Denise P. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 29th, November 2023 | accounts |
Free Download
(12 pages)
|
| Companies nearby | |
|---|---|
| 8 Uk Limited (0.01 mile) | |
| Jaltek Holdings Limited (0.02 mile) | |
| Jaltek Design Services Limited (0.02 mile) | |
| 8 Veg Limited (0.03 mile) |
| Weatherbreak Windows Limited (0.02 mile) | |
| 8 Mobile Limited (0.02 mile) | |
| 8 Pharma Ltd (0.02 mile) |