Warlord Games Limited NOTTS.


Warlord Games Limited is a private limited company situated at 60 The Ropewalk, Nottingham, Notts. NG1 5DW. Its total net worth is valued to be 24920 pounds, and the fixed assets belonging to the company come to 218152 pounds. Incorporated on 2007-10-16, this 16-year-old company is run by 2 directors and 1 secretary.
Director Christopher B., appointed on 07 July 2023. Director John S., appointed on 16 October 2007.
Switching the focus to secretaries, we can mention: Paul S., appointed on 16 October 2007.
The company is officially categorised as "manufacture of other games and toys, n.e.c." (SIC code: 32409).
The latest confirmation statement was sent on 2023-10-14 and the due date for the following filing is 2024-10-28. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Warlord Games Limited Address / Contact

Office Address 60 The Ropewalk
Office Address2 Nottingham
Town Notts.
Post code NG1 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400769
Date of Incorporation Tue, 16th Oct 2007
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (80 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Christopher B.

Position: Director

Appointed: 07 July 2023

John S.

Position: Director

Appointed: 16 October 2007

Paul S.

Position: Secretary

Appointed: 16 October 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 October 2007

Resigned: 16 October 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is John S. This PSC has 25-50% voting rights and has 25-50% shares.

John S.

Notified on 16 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-31
Net Worth25 63481 238175 534
Balance Sheet
Cash Bank In Hand 45 99354 150
Current Assets307 527471 997613 238
Debtors137 005169 468238 651
Intangible Fixed Assets714476238
Net Assets Liabilities Including Pension Asset Liability25 63481 238175 534
Stocks Inventory170 522256 536320 437
Tangible Fixed Assets217 438283 422360 933
Reserves/Capital
Called Up Share Capital148148148
Profit Loss Account Reserve-9 47346 131140 427
Shareholder Funds25 63481 238175 534
Other
Creditors Due After One Year 300 000300 000
Creditors Due Within One Year489 580349 467448 654
Fixed Assets218 152283 898361 181
Intangible Fixed Assets Aggregate Amortisation Impairment3 1113 3493 587
Intangible Fixed Assets Cost Or Valuation3 8253 825 
Investments Fixed Assets  10
Net Current Assets Liabilities-182 053122 530164 584
Number Shares Allotted 148148
Par Value Share 11
Provisions For Liabilities Charges10 46525 19050 231
Secured Debts  14 023
Share Capital Allotted Called Up Paid148148148
Share Premium Account34 95934 95934 959
Tangible Fixed Assets Cost Or Valuation226 043295 152376 683
Tangible Fixed Assets Depreciation8 60511 73015 750
Total Assets Less Current Liabilities36 099406 428525 765
Advances Credits Directors300 0857 0138 554
Advances Credits Made In Period Directors 293 072 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2023
filed on: 14th, March 2024
Free Download (16 pages)

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