Warics Limited in Cowbit SPALDING

Warics Limited SPALDING

Warics started in year 1996 as Private Limited Company with registration number 03153950. The Warics company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Spalding at The Old Mill Backgate. Postal code: PE12 6AP.

The company has one director. Nicholas C., appointed on 5 February 1996. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Allan R. and who left the the company on 19 February 2014. In addition, there is one former secretary - Allan R. who worked with the the company until 19 February 2014.

Warics Limited Address / Contact

Office Address	The Old Mill Backgate
Office Address2	Cowbit
Town	Spalding
Post code	PE12 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03153950
Date of Incorporation	Thu, 1st Feb 1996
Industry	Other building completion and finishing
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (168 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Nicholas C.

Position: Director

Appointed: 05 February 1996

Allan R.

Position: Director

Appointed: 05 February 1996

Resigned: 19 February 2014

Allan R.

Position: Secretary

Appointed: 05 February 1996

Resigned: 19 February 2014

Imc Company Secretarial Services (uk) Limited

Position: Nominee Secretary

Appointed: 01 February 1996

Resigned: 05 February 1996

Imc Corporate Nominees (uk) Limited

Position: Nominee Director

Appointed: 01 February 1996

Resigned: 05 February 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Nicholad C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nicholad C.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	47 769	67 580

Balance Sheet
Cash Bank In Hand	17 444	45 896
Current Assets	87 387	123 229
Debtors	67 943	75 333
Net Assets Liabilities Including Pension Asset Liability	47 769	67 580
Stocks Inventory	2 000	2 000
Tangible Fixed Assets	944	801

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	47 767	67 578
Shareholder Funds	47 769	67 580

Other
Creditors Due Within One Year	40 426	56 450
Net Current Assets Liabilities	46 961	66 779
Number Shares Allotted		2
Provisions For Liabilities Charges	136
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	9 684	9 684
Tangible Fixed Assets Depreciation	8 740	8 883
Total Assets Less Current Liabilities	47 905	67 580
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 11th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 11th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 20th, May 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 16th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 28th, March 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 22nd, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 29th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 10th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 15th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 6th, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 19th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, August 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-10 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-28 - Annual return with full member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 29th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-26 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 26th, September 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-05 (Director's particulars changed)	annual return
363s	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-05 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-01-31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 25th, June 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 12th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 12th, June 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-02-11 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-02-11 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 12th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 12th, October 1998	accounts	Free Download (10 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 3rd, December 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 3rd, December 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-02-21 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-02-21 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 29th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 29th, August 1996	accounts	Free Download (1 page)

Warics Limited SPALDING

Warics Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Allan R.

Allan R.

Imc Company Secretarial Services (uk) Limited

Imc Corporate Nominees (uk) Limited

People with significant control

Annual reports financial information

Company filings

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