Warwick Conservatories Limited in Montague Road WARWICK

Warwick Conservatories Limited WARWICK

Founded in 1999, Warwick Conservatories, classified under reg no. 03759425 is an active company. Currently registered at C/o Warwick Glass CV34 5LW, Warwick the company has been in the business for 25 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. John F., appointed on 11 July 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin H. who worked with the the company until 11 July 2013.

Warwick Conservatories Limited Address / Contact

Office Address	C/o Warwick Glass
Office Address2	Montague Road
Town	Warwick
Post code	CV34 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759425
Date of Incorporation	Mon, 26th Apr 1999
Industry	Glazing
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

John F.

Position: Director

Appointed: 11 July 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1999

Resigned: 26 April 1999

London Law Services Limited

Position: Nominee Director

Appointed: 26 April 1999

Resigned: 26 April 1999

Colin H.

Position: Secretary

Appointed: 26 April 1999

Resigned: 11 July 2013

Colin H.

Position: Director

Appointed: 26 April 1999

Resigned: 11 July 2013

Paul C.

Position: Director

Appointed: 26 April 1999

Resigned: 11 July 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is John F. This PSC and has 75,01-100% shares.

John F.

Notified on	26 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 26th April 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 20th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 26th April 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 21st, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 26th April 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 26th April 2020 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 27th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th April 2019 filed on: 29th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 17th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 26th April 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 11th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 26th April 2017 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 1st, May 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Friday 1st May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 20th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 6th, May 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 2nd August 2013 filed on: 2nd, August 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd August 2013. filed on: 2nd, August 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 7th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 15th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 25th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363s	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363s	Period up to Sunday 19th August 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 12th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 14th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 13th May 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 2nd May 2002 - Annual return with full member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 28th, February 2002	accounts	Free Download (3 pages)
363s	Period up to Monday 4th June 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 26th, May 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 2000 (Director's particulars changed)	annual return
88(2)R	Alloted 98 shares on Monday 7th June 1999. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 1999	capital	Free Download (2 pages)
288a	On Monday 10th May 1999 New secretary appointed;new director appointed filed on: 10th, May 1999	officers	Free Download (2 pages)
288a	On Friday 7th May 1999 New director appointed filed on: 7th, May 1999	officers	Free Download (2 pages)
288b	On Wednesday 5th May 1999 Director resigned filed on: 5th, May 1999	officers
288b	On Wednesday 5th May 1999 Secretary resigned filed on: 5th, May 1999	officers
287	Registered office changed on 05/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 5th, May 1999	address
NEWINC	Company registration filed on: 26th, April 1999	incorporation	Free Download (13 pages)

Warwick Conservatories Limited WARWICK

Warwick Conservatories Limited Address / Contact

Company Information / Profile

Company staff

John F.

London Law Secretarial Limited

London Law Services Limited

Colin H.

Colin H.

Paul C.

People with significant control

Annual reports financial information

Company filings

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