Warren Dean Security Limited. Head office in Cheshire. Check Director.

Warren Dean Security Limited, Cheshire

Warren Dean Security Limited is a private limited company. Registered at 207 Knutsford Road, Grappenhall, Warrington, Cheshire WA4 2QL, this 19 years old firm was incorporated on 2005-04-26 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the enterprise: Peter F. (appointed on 26 April 2005). When it comes to the secretaries (1 in total), we can name: Tina F. (appointed on 26 April 2005).

About
Name: Warren Dean Security Limited
Number: 05435324
Incorporation date: 2005-04-26
End of financial year: 31 March


Address:	207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Peter F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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	28,726	25,453	29,184	34,892	37,302	57,467	69,537	78,385	75,333	80,568	73,603	79,346	83,223
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,215	526	934	1,072	1,493	458	-	-	-	-	-	-	-
Tangible Fixed Assets	3,414	255	184	504	15,056	11,262	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,281	526	934	1,072	8,632	5,062	4,764	10,378	5,882	8,089	1,660	18,027	17,412

The deadline for Warren Dean Security Limited confirmation statement filing is 2024-05-10. The latest confirmation statement was filed on 2023-04-26. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

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

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/04/26 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/04/26 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/26 filed on: 26th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/04/26 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/04/26 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/26 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/26 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15 capital
CH03	On 2015/03/31 secretary's details were changed filed on: 14th, May 2015 \| officers	Free Download (1 page)
CH01	On 2015/03/31 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 8th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/18 with complete member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

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