Aberdeen
AB10 1XE
Scotland
Secretary Name | Mrs Kirsteen Anne Wareham |
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Status | Current |
Appointed | 12 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Website | wareham-engineering.com |
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Telephone | 07 701054448 |
Telephone region | Mobile |
Registered Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
5 at £1 | Kirsteen Anne Wareham 50.00% Ordinary |
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5 at £1 | Martin John David Wareham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,369 |
Current Liabilities | £17,379 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
27 October 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
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17 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
12 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
23 May 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
17 April 2018 | Notification of Martin John David Wareham as a person with significant control on 6 April 2016 (2 pages) |
17 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
10 August 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
10 August 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
16 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
16 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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11 April 2016 | Particulars of variation of rights attached to shares (3 pages) |
11 April 2016 | Change of share class name or designation (2 pages) |
11 April 2016 | Change of share class name or designation (2 pages) |
11 April 2016 | Resolutions
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11 April 2016 | Particulars of variation of rights attached to shares (3 pages) |
11 April 2016 | Resolutions
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26 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
26 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
26 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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19 August 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
19 August 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
19 August 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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25 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
25 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
25 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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