| Company Name | Warradale Contractors Limited |
|---|---|
| Director | Vivian Tang |
| Company Status | Active |
| Company Number | 05498342 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2005(18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Vivian Tang |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 July 2005(4 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ridgway Place London SW19 4EP |
| Secretary Name | Ka Ming Ho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(1 year, 8 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 28 April 2024) |
| Role | Company Director |
| Correspondence Address | Flat 5 Harvil Court 1 Mornington Close London NW9 5HH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 28 Ridgway Place London SW19 4EP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £127,511 |
| Cash | £95,868 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 12 May 2025 (1 year from now) |
Filing History
| 30 April 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (9 pages) |
| 20 February 2023 | Amended micro company accounts made up to 31 July 2021 (10 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (9 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 23 February 2022 | Registered office address changed from 3 Newton Road London SW19 3PJ to 28 Ridgway Place London SW19 4EP on 23 February 2022 (1 page) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (9 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (9 pages) |
| 30 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (8 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 19 May 2017 | Amended micro company accounts made up to 31 July 2016 (2 pages) |
| 19 May 2017 | Amended micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 30 April 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 30 April 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Micro company accounts made up to 31 July 2015 (7 pages) |
| 12 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 July 2013 | Secretary's details changed for Ka Ming Ho on 1 October 2012 (2 pages) |
| 8 July 2013 | Secretary's details changed for Ka Ming Ho on 1 October 2012 (2 pages) |
| 8 July 2013 | Secretary's details changed for Ka Ming Ho on 1 October 2012 (2 pages) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 7 July 2013 | Secretary's details changed for Ka Ming Ho on 1 October 2012 (2 pages) |
| 7 July 2013 | Secretary's details changed for Ka Ming Ho on 1 October 2012 (2 pages) |
| 7 July 2013 | Secretary's details changed for Ka Ming Ho on 1 October 2012 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Director's details changed for Miss Vivian Tang on 6 April 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Miss Vivian Tang on 6 April 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Miss Vivian Tang on 6 April 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 12 April 2012 | Registered office address changed from Flat 36a Goldhurst Terrace London NW6 3HU United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from Flat 36a Goldhurst Terrace London NW6 3HU United Kingdom on 12 April 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Flat 68 Charlbert Court St John's Wood London NW8 7DB United Kingdom on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Flat 68 Charlbert Court St John's Wood London NW8 7DB United Kingdom on 20 February 2012 (1 page) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Miss Vivian Tang on 4 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Miss Vivian Tang on 4 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Miss Vivian Tang on 4 July 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 July 2009 | Director's change of particulars / vivian tang / 20/07/2009 (2 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 July 2009 | Director's change of particulars / vivian tang / 20/07/2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from flat 10 st edmund's court london NW8 7QL (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from flat 10 st edmund's court london NW8 7QL (1 page) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 41E queen's gardens london W2 3AA (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 41E queen's gardens london W2 3AA (1 page) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 16 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 4 April 2007 | New secretary appointed (2 pages) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 September 2006 | Secretary resigned (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 31 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 20 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Incorporation (7 pages) |
| 4 July 2005 | Incorporation (7 pages) |