Warlands Limited in Oxford - OX2 0BS

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Warlands Limited

Warlands started in year 2002 as Private Limited Company with registration number 04349640. The Warlands company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 63 Botley Road. Postal code: OX2 0BS.

Currently there are 2 directors in the the firm, namely Stephen S. and Andrew H.. In addition one secretary - Stephen S. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Warlands Limited Address / Contact

Office Address	63 Botley Road
Office Address2	Oxford
Town
Post code	OX2 0BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349640
Date of Incorporation	Wed, 9th Jan 2002
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Stephen S.

Position: Secretary

Appointed: 09 January 2002

Stephen S.

Position: Director

Appointed: 09 January 2002

Andrew H.

Position: Director

Appointed: 09 January 2002

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 09 January 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen S.

Notified on	9 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew H.

Notified on	9 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	128 397	154 847	135 745	190 987	216 797	190 286
Net Assets Liabilities	21 513	42 175	33 016	48 883	43 299	11 315

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 423	13 509	15 160	30 938	6 116	11 165
Average Number Employees During Period	10	10	7	8	9	7
Creditors	118 994	111 976	96 187	115 644	167 762	168 086
Fixed Assets	16 533	12 813	8 618	4 478	380	280
Net Current Assets Liabilities	9 403	42 871	39 558	75 343	49 035	22 200
Total Assets Less Current Liabilities	25 936	55 684	48 176	79 821	49 415	22 480
Advances Credits Directors	93 612	83 951	74 351	85 834	108 986	122 337
Advances Credits Made In Period Directors	7 660	9 661	9 600	11 483	23 152	13 351

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 10th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 15th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 6th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 22nd, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/19 with shareholders record filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 10th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 2002/01/09. Value of each share 1 £, total number of shares: 198. filed on: 24th, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/01/09. Value of each share 1 £, total number of shares: 198. filed on: 24th, January 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 24th, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002/01/16. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/01/16. Value of each share 1 £, total number of shares: 100. filed on: 21st, January 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (14 pages)

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