Warren Garage Limited in Frimley Green CAMBERLEY

Warren Garage Limited CAMBERLEY

Founded in 2013, Warren Garage, classified under reg no. 08522801 is an active company. Currently registered at 255 Frimley Green Road GU16 6LD, Camberley the company has been in the business for eleven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31. Since 2013/05/17 Warren Garage Limited is no longer carrying the name Yourco 266.

The firm has 3 directors, namely Mark P., Colin T. and Beverly P.. Of them, Beverly P. has been with the company the longest, being appointed on 17 May 2013 and Mark P. and Colin T. have been with the company for the least time - from 20 May 2013. As of 29 May 2024, there was 1 ex director - Penelope G.. There were no ex secretaries.

Warren Garage Limited Address / Contact

Office Address	255 Frimley Green Road
Office Address2	Frimley Green
Town	Camberley
Post code	GU16 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08522801
Date of Incorporation	Thu, 9th May 2013
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	11 years old
Account next due date	Fri, 28th Feb 2025 (275 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Mark P.

Position: Director

Appointed: 20 May 2013

Colin T.

Position: Director

Appointed: 20 May 2013

Beverly P.

Position: Director

Appointed: 17 May 2013

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 09 May 2013

Resigned: 17 May 2013

Penelope G.

Position: Director

Appointed: 09 May 2013

Resigned: 17 May 2013

Speafi Limited

Position: Corporate Director

Appointed: 09 May 2013

Resigned: 17 May 2013

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Mark P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Beverly P. This PSC has significiant influence or control over the company,. The third one is Colin T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Mark P.

Notified on	27 May 2016
Nature of control:	significiant influence or control

Beverly P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colin T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Yourco 266	May 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	106 949	93 576	118 021	134 348	33 402	59 785	97 539
Current Assets	121 069	100 164	128 857	143 181	219 554	238 814	276 513
Debtors	12 314	3 984	2 502	3 098	180 012	173 655	173 745
Net Assets Liabilities	65 558	76 088	109 435	122 677	118 833	140 621	196 325
Other Debtors	7 487	382			174 943	171 000	171 156
Property Plant Equipment	29 261	28 748	32 470	30 123	30 878	29 764	65 296
Total Inventories	1 806	2 604	8 334	5 735	6 140	5 374	5 229

Other
Accrued Liabilities	2 065	5 244	4 942	6 728	6 406	5 588	3 165
Accumulated Depreciation Impairment Property Plant Equipment	13 696	18 566	23 550	28 706	27 760	32 618	54 787
Additions Other Than Through Business Combinations Property Plant Equipment		4 950	10 480	3 444	16 861	11 076	59 537
Average Number Employees During Period	5	6	5	5	7	7	7
Bank Borrowings					50 000	20 000
Creditors	79 833	47 885	46 167	45 280	126 281	122 803	133 359
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-205	-750	-165	-8 840	-4 340	-1 105
Disposals Property Plant Equipment		-593	-1 774	-635	-17 052	-7 332	-1 836
Finished Goods Goods For Resale	1 806	2 604	8 334	5 735	6 140	5 374	5 229
Increase From Depreciation Charge For Year Property Plant Equipment		5 075	5 734	5 321	7 894	9 198	23 274
Net Current Assets Liabilities	41 236	52 279	82 690	97 901	93 273	116 011	143 154
Other Creditors	17 576	3 766	83	5 520	25 000	38 175	65 815
Prepayments	1 371	3 469	2 396	2 599	1 907	1 946	2 158
Property Plant Equipment Gross Cost	42 957	47 314	56 020	58 829	58 638	62 382	120 083
Provisions For Liabilities Balance Sheet Subtotal	4 939	4 939	5 725	5 347	5 318	5 154	12 125
Taxation Social Security Payable	43 610	23 935	24 844	17 411	26 067	42 268	38 425
Total Assets Less Current Liabilities	70 497	81 027	115 160	128 024	124 151	145 775	208 450
Total Borrowings					50 000	20 000
Trade Creditors Trade Payables	16 582	14 940	16 298	15 621	18 808	16 772	25 954
Trade Debtors Trade Receivables	3 456	133	106	499	3 162	709	431

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 17th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 17th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/07/18 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/20 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/07/21 filed on: 22nd, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/03 filed on: 3rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 5th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 1st, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 4th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 21st, November 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/07 filed on: 7th, September 2016	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 11th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/11	capital
AD01	Address change date: 2014/09/11. New Address: 255 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD. Previous address: The Garage Frimley Green Road Frimley Green Camberley Surrey GU16 6LD filed on: 11th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 11th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/08 filed on: 2nd, September 2013	capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/08 filed on: 29th, August 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2013	resolution	Free Download (30 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/22. filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM02	2013/05/17 - the day secretary's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
CERTNM	Company name changed yourco 266 LIMITEDcertificate issued on 17/05/13 filed on: 17th, May 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/05/17	change of name
NM01	Resolution of change of name	change of name
TM01	2013/05/17 - the day director's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/17. filed on: 17th, May 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/17 from 1 London Street Reading Berkshire RG1 4QW United Kingdom filed on: 17th, May 2013	address	Free Download (1 page)
TM01	2013/05/17 - the day director's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2013	incorporation	Free Download (9 pages)

Warren Garage Limited CAMBERLEY

Warren Garage Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Colin T.

Beverly P.

Speafi Secretarial Limited

Penelope G.

Speafi Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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