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Home > England & Wales Companies > WARDROP SECURITY JOINERY LIMITED
Company Information for

WARDROP SECURITY JOINERY LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
06806222
Private Limited Company
Liquidation

Company Overview

About Wardrop Security Joinery Ltd
WARDROP SECURITY JOINERY LIMITED was founded on 2009-01-30 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Wardrop Security Joinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARDROP SECURITY JOINERY LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in RM7
 
Filing Information
Company Number 06806222
Company ID Number 06806222
Date formed 2009-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 22:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARDROP SECURITY JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Company Officers of WARDROP SECURITY JOINERY LIMITED

Current Directors
Officer Role Date Appointed
PAUL BULLEN
 Director 2009-02-18
KEVIN CHARLES HALL
 Director 2009-02-18
MARK PHILIP INGLESON
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DARREN WHISTANCE
 Company Secretary 2009-01-30 2011-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BULLEN BULLEN HALL LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
PAUL BULLEN OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
PAUL BULLEN CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
PAUL BULLEN GARNDENE COMMUNICATION SYSTEMS LIMITED Director 2009-10-27 CURRENT 1976-08-02 Active
PAUL BULLEN CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
PAUL BULLEN DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
PAUL BULLEN OPENVIEW GROUP LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
PAUL BULLEN CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
PAUL BULLEN OPENVIEW SECURITY SOLUTIONS LIMITED Director 1997-05-27 CURRENT 1997-05-27 Active
KEVIN CHARLES HALL BULLEN HALL LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
KEVIN CHARLES HALL OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
KEVIN CHARLES HALL CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
KEVIN CHARLES HALL GARNDENE COMMUNICATION SYSTEMS LIMITED Director 2009-10-27 CURRENT 1976-08-02 Active
KEVIN CHARLES HALL CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
KEVIN CHARLES HALL DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
KEVIN CHARLES HALL OPENVIEW GROUP LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
KEVIN CHARLES HALL CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
KEVIN CHARLES HALL OPENVIEW SECURITY SOLUTIONS LIMITED Director 1999-09-06 CURRENT 1997-05-27 Active
MARK PHILIP INGLESON OPENVIEW ELECTRICAL SOLUTIONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
MARK PHILIP INGLESON CARTEL SECURITY SYSTEMS LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
MARK PHILIP INGLESON GARNDENE COMMUNICATION SYSTEMS LIMITED Director 2009-10-27 CURRENT 1976-08-02 Active
MARK PHILIP INGLESON CAMRASONIC LIMITED Director 2005-12-21 CURRENT 1984-01-27 Active
MARK PHILIP INGLESON DELAWARE COMMUNICATIONS LIMITED Director 2004-12-09 CURRENT 1985-12-05 Active
MARK PHILIP INGLESON OPENVIEW GROUP LIMITED Director 2004-04-28 CURRENT 2004-04-28 Active
MARK PHILIP INGLESON CARTEL SECURITY LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
MARK PHILIP INGLESON OPENVIEW SECURITY SOLUTIONS LIMITED Director 2000-02-28 CURRENT 1997-05-27 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
2024-08-01Notice to Registrar of Companies of Notice of disclaimer
2024-07-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-07-31Appointment of a voluntary liquidator
2024-07-31Voluntary liquidation Statement of affairs
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM Openview House Chesham Close Romford RM7 7PJ
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068062220003
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-10CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068062220003
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-04-28AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0127/02/16 ANNUAL RETURN FULL LIST
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-03-06AR0127/02/13 ANNUAL RETURN FULL LIST
2012-03-16AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 01/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HALL / 01/03/2012
2012-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 01/03/2012
2012-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-11-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL WHISTANCE
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-03-24AR0127/02/11 ANNUAL RETURN FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-20AR0127/02/10 FULL LIST
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP INGLESON / 20/10/2009
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLEN / 17/08/2009
2009-03-23225CURRSHO FROM 31/01/2010 TO 31/07/2009
2009-02-25288aDIRECTOR APPOINTED KEVIN CHARLES HALL
2009-02-25288aDIRECTOR APPOINTED PAUL BULLEN
2009-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to WARDROP SECURITY JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-30
Resolutions for Winding-up2024-07-30
Fines / Sanctions
No fines or sanctions have been issued against WARDROP SECURITY JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WARDROP SECURITY JOINERY LIMITED

Intangible Assets
Patents
We have not found any records of WARDROP SECURITY JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARDROP SECURITY JOINERY LIMITED
Trademarks
We have not found any records of WARDROP SECURITY JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARDROP SECURITY JOINERY 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 (16230 - Manufacture of other builders' carpentry and joinery) as WARDROP SECURITY JOINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARDROP SECURITY JOINERY 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 WARDROP SECURITY JOINERY 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 WARDROP SECURITY JOINERY 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 SS9 3NA