Warwick Car Care Centre Limited in New Southgate LONDON

Warwick Car Care Centre Limited LONDON

Founded in 1994, Warwick Car Care Centre, classified under reg no. 02896079 is an active company. Currently registered at 129-131 Warwick Road N11 2SR, London the company has been in the business for 30 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - David C., appointed on 2 February 1996. In addition, a secretary was appointed - Michelle C., appointed on 1 June 1998. Currenlty, the company lists one former director, whose name is Georgious A. and who left the the company on 1 June 1998. In addition, there is one former secretary - David C. who worked with the the company until 1 June 1998.

Warwick Car Care Centre Limited Address / Contact

Office Address	129-131 Warwick Road
Office Address2	New Southgate
Town	London
Post code	N11 2SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02896079
Date of Incorporation	Tue, 8th Feb 1994
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Michelle C.

Position: Secretary

Appointed: 01 June 1998

David C.

Position: Director

Appointed: 02 February 1996

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 1994

Resigned: 01 February 1994

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 08 February 1994

Resigned: 01 February 1994

David C.

Position: Secretary

Appointed: 01 February 1994

Resigned: 01 June 1998

Georgious A.

Position: Director

Appointed: 01 February 1994

Resigned: 01 June 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is David C. The abovementioned PSC and has 50,01-75% shares.

David C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (12 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 20th, January 2009	accounts	Free Download (12 pages)
363a	Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (12 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 11, 2007 - Annual return with full member list filed on: 11th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, October 2006	accounts	Free Download (12 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 25th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 25th, August 2005	accounts	Free Download (12 pages)
363s	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 23, 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (12 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 18, 2004 - Annual return with full member list filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, January 2004	accounts	Free Download (11 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 8th, January 2003	accounts	Free Download (11 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 16th, January 2002	accounts	Free Download (11 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, January 2001	accounts	Free Download (11 pages)
363s	Period up to February 28, 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 28, 2000 - Annual return with full member list filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
363s	Period up to February 24, 1999 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 24, 1999 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 26th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 26th, August 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, February 1998	accounts	Free Download (11 pages)
363s	Period up to February 2, 1998 - Annual return with full member list filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 2, 1998 - Annual return with full member list filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 6, 1997 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 6, 1997 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 2nd, February 1997	accounts	Free Download (11 pages)
363s	Period up to February 18, 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 18, 1996 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 8th, December 1995	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 8th, December 1995	accounts	Free Download (11 pages)
363s	Period up to February 14, 1995 - Annual return with full member list filed on: 14th, February 1995	annual return	Free Download
363(288)	Annual return drawn up to February 14, 1995 (Director's particulars changed)	annual return
363s	Period up to February 14, 1995 - Annual return with full member list filed on: 14th, February 1995	annual return
363(288)	Annual return drawn up to February 14, 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, March 1994	accounts

Warwick Car Care Centre Limited LONDON

Warwick Car Care Centre Limited Address / Contact

Company Information / Profile

Company staff

Michelle C.

David C.

Aa Company Services Limited

Buyview Ltd

David C.

Georgious A.

People with significant control

Company filings

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