Wardour Secure Networks Limited. Head office in Lincs. Check Director.

Wardour Secure Networks Limited, Lincs

Wardour Secure Networks Limited is a private limited company. Located at 21 Wardour Drive, Grantham, Lincs NG31 9TY, the above-mentioned 16 years old company was incorporated on 2007-06-20 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the business: Simon P. (appointed on 20 June 2007). Moving on to the secretaries (1 in total), we can name: Angela P. (appointed on 20 June 2007).

About
Name: Wardour Secure Networks Limited
Number: 06287476
Incorporation date: 2007-06-20
End of financial year: 30 June


Address:	21 Wardour Drive Grantham Lincs NG31 9TY
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Simon P.

20 June 2016

Nature of control:	25-50% shares

Angela P.

20 June 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	6,560	8,517	7,286	2,558	14,736	6,331	22,119	7,876	22,304	15,916	19,589	15,229	16,798
Fixed Assets	-	486	-	-	1,694	847	1,152	1,037	-	443	1,520	2,046	1,962
Total Assets Less Current Liabilities	2,659	3,329	-1,198	-9,251	4,274	700	849	3,632	2,383	5,550	5,173	1,083	370
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,659	3,329	-1,198	-9,251	4,274	700	849	-	-	-	-	-	-
Tangible Fixed Assets	-	486	-	-	1,694	847	-	-	-	-	-	-	-

The target date for Wardour Secure Networks Limited confirmation statement filing is 2024-07-17. The last confirmation statement was sent on 2023-07-03. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Simon P. that owns 1/2 or less of shares. Angela P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 3, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 3, 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 16th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 3, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 3, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2019 filed on: 7th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2018 filed on: 14th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates July 3, 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 3, 2016 filed on: 3rd, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2015 with full list of members filed on: 20th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 20, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 29th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 20, 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 20, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 20, 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 20, 2010 with full list of members filed on: 4th, July 2010 \| annual return	Free Download (4 pages)
CH03	On June 20, 2010 secretary's details were changed filed on: 4th, July 2010 \| officers	Free Download (1 page)
CH01	On June 20, 2010 director's details were changed filed on: 4th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 9th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 18th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 18/07/2009 from 20 st catherines road grantham lincs NG31 6TT filed on: 18th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on July 1, 2007. Value of each share 1 £, total number of shares: 200. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on July 1, 2007. Value of each share 1 £, total number of shares: 200. filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2007 \| incorporation	Free Download (17 pages)

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