Warren Farm Livery Limited in V12, Merlin Park, Ringtail Road BURSCOUGH

Warren Farm Livery Limited BURSCOUGH

Warren Farm Livery started in year 2006 as Private Limited Company with registration number 05970940. The Warren Farm Livery company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Burscough at C/o Holden Associates. Postal code: L40 8JY.

There is a single director in the company at the moment - Sally G., appointed on 31 October 2006. In addition, a secretary was appointed - Sally G., appointed on 31 October 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ann T. who worked with the the company until 31 October 2006.

Warren Farm Livery Limited Address / Contact

Office Address	C/o Holden Associates
Office Address2	V12, Merlin Park, Ringtail Road
Town	Burscough
Post code	L40 8JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05970940
Date of Incorporation	Wed, 18th Oct 2006
Industry	Other sports activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Sally G.

Position: Director

Appointed: 31 October 2006

Sally G.

Position: Secretary

Appointed: 31 October 2006

Wallace G.

Position: Director

Appointed: 31 October 2006

Resigned: 02 November 2020

Ann T.

Position: Secretary

Appointed: 18 October 2006

Resigned: 31 October 2006

David T.

Position: Director

Appointed: 18 October 2006

Resigned: 31 October 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Sally G. This PSC and has 75,01-100% shares.

Sally G.

Notified on	18 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31

Balance Sheet
Cash Bank In Hand	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1

Other
Number Shares Allotted	1	1	1	1
Par Value Share		1	1	1
Value Shares Allotted	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 18, 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 18, 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 26th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 18, 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 25th, November 2020	accounts	Free Download (4 pages)
TM01	Director appointment termination date: November 2, 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 18, 2020 filed on: 27th, October 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 18, 2018 filed on: 23rd, October 2018	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from C/O Holden Associates Martland Mill Mart Lane Burscough L40 0SD England to C/O Holden Associates V12, Merlin Park, Ringtail Road Burscough Lancashire L40 8JY on April 3, 2018 filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Holden Associates Martland Mill Mart Lane Burscough L40 0SD on August 1, 2017 filed on: 1st, August 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 11th, November 2016	confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on December 3, 2015 filed on: 3rd, December 2015	address	Free Download (1 page)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 7, 2014: 1.00 GBP	capital
CH01	On October 21, 2014 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
CH01	On October 21, 2014 director's details were changed filed on: 21st, October 2014	officers	Free Download (2 pages)
CH03	On October 21, 2014 secretary's details were changed filed on: 21st, October 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (2 pages)
CH01	On October 18, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 27th, October 2009	annual return	Free Download (5 pages)
CH01	On October 18, 2009 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, August 2009	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 17th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 15, 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288a	On November 29, 2006 New secretary appointed;new director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288b	On November 29, 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288b	On November 29, 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On November 29, 2006 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288b	On November 29, 2006 Secretary resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288a	On November 29, 2006 New secretary appointed;new director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2006	incorporation	Free Download (11 pages)

Warren Farm Livery Limited BURSCOUGH

Warren Farm Livery Limited Address / Contact

Company Information / Profile

Company staff

Sally G.

Sally G.

Wallace G.

Ann T.

David T.

People with significant control

Annual reports financial information

Company filings

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