Company NameWardrop Security Joinery Limited
Company StatusActive
Company Number06806222
CategoryPrivate Limited Company
Incorporation Date30 January 2009(15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2030Manufacture builders' carpentry & joinery
SIC 16230Manufacture of other builders' carpentry and joinery

Directors

Director NameMr Mark Philip Ingleson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressOpenview House Chesham Close
Romford
RM7 7PJ
Director NameMr Paul Bullen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2009(2 weeks, 5 days after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOpenview House Chesham Close
Romford
RM7 7PJ
Director NameMr Kevin Charles Hall
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2009(2 weeks, 5 days after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOpenview House Chesham Close
Romford
RM7 7PJ
Secretary NameMr Paul Darren Whistance
NationalityBritish
StatusResigned
Appointed30 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address79 Carlton Avenue
Wednesfield
Wolverhampton
West Midlands
WV11 1DF

Contact

Websiteopenviewgroup.com

Location

Registered AddressOpenview House
Chesham Close
Romford
RM7 7PJ
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Openview Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£836,199
Gross Profit£195,788
Net Worth£62,491
Cash£144
Current Liabilities£163,535

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Charges

9 March 2022Delivered on: 14 March 2022
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
8 March 2022Delivered on: 14 March 2022
Persons entitled: Cynergy Business Finance Limited

Classification: A registered charge
Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
Outstanding
27 October 2009Delivered on: 3 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

2 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
3 January 2020Accounts for a small company made up to 31 March 2019 (15 pages)
6 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
7 November 2018Accounts for a small company made up to 31 March 2018 (14 pages)
5 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
14 September 2017Accounts for a small company made up to 31 March 2017 (14 pages)
14 September 2017Accounts for a small company made up to 31 March 2017 (14 pages)
7 August 2017Accounts for a small company made up to 31 March 2016 (15 pages)
7 August 2017Accounts for a small company made up to 31 March 2016 (15 pages)
28 April 2017Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
28 April 2017Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
10 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
24 March 2016Full accounts made up to 31 July 2015 (11 pages)
24 March 2016Full accounts made up to 31 July 2015 (11 pages)
18 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
18 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(4 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
(4 pages)
11 January 2015Full accounts made up to 31 July 2014 (15 pages)
11 January 2015Full accounts made up to 31 July 2014 (15 pages)
4 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
4 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
(4 pages)
8 January 2014Full accounts made up to 31 July 2013 (13 pages)
8 January 2014Full accounts made up to 31 July 2013 (13 pages)
8 May 2013Accounts for a small company made up to 31 July 2012 (6 pages)
8 May 2013Accounts for a small company made up to 31 July 2012 (6 pages)
6 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
6 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
16 March 2012Director's details changed for Mr Kevin Charles Hall on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Paul Bullen on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Mr Kevin Charles Hall on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Paul Bullen on 1 March 2012 (2 pages)
16 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
16 March 2012Director's details changed for Mr Mark Philip Ingleson on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Mr Mark Philip Ingleson on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Mr Kevin Charles Hall on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Mr Mark Philip Ingleson on 1 March 2012 (2 pages)
16 March 2012Director's details changed for Paul Bullen on 1 March 2012 (2 pages)
9 March 2012Accounts for a small company made up to 31 July 2011 (6 pages)
9 March 2012Accounts for a small company made up to 31 July 2011 (6 pages)
11 November 2011Termination of appointment of Paul Whistance as a secretary (1 page)
11 November 2011Termination of appointment of Paul Whistance as a secretary (1 page)
21 April 2011Accounts for a small company made up to 31 July 2010 (6 pages)
21 April 2011Accounts for a small company made up to 31 July 2010 (6 pages)
24 March 2011Annual return made up to 27 February 2011 (14 pages)
24 March 2011Annual return made up to 27 February 2011 (14 pages)
4 May 2010Full accounts made up to 31 July 2009 (15 pages)
4 May 2010Full accounts made up to 31 July 2009 (15 pages)
20 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (12 pages)
20 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (12 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2009Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
23 October 2009Director's details changed for Mr Mark Philip Ingleson on 20 October 2009 (3 pages)
19 August 2009Director's change of particulars / paul bullen / 17/08/2009 (1 page)
19 August 2009Director's change of particulars / paul bullen / 17/08/2009 (1 page)
23 March 2009Accounting reference date shortened from 31/01/2010 to 31/07/2009 (1 page)
23 March 2009Accounting reference date shortened from 31/01/2010 to 31/07/2009 (1 page)
25 February 2009Director appointed kevin charles hall (2 pages)
25 February 2009Director appointed paul bullen (2 pages)
25 February 2009Director appointed kevin charles hall (2 pages)
25 February 2009Director appointed paul bullen (2 pages)
30 January 2009Incorporation (20 pages)
30 January 2009Incorporation (20 pages)