Warwick Development Limited in Ecclesfield SHEFFIELD - S35 9WA

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Warwick Development Limited SHEFFIELD

Warwick Development started in year 1999 as Private Limited Company with registration number 03870393. The Warwick Development company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sheffield at Unit 1A Butterthwaite Lane. Postal code: S35 9WA.

The company has one director. Debby L., appointed on 27 September 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warwick Development Limited Address / Contact

Office Address	Unit 1A Butterthwaite Lane
Office Address2	Ecclesfield
Town	Sheffield
Post code	S35 9WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03870393
Date of Incorporation	Wed, 3rd Nov 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

Debby L.

Position: Director

Appointed: 27 September 2017

Aaron F.

Position: Director

Appointed: 27 September 2017

Resigned: 14 December 2020

Clive H.

Position: Director

Appointed: 27 January 2006

Resigned: 03 January 2015

David W.

Position: Director

Appointed: 27 January 2006

Resigned: 31 August 2017

Lesley C.

Position: Director

Appointed: 13 February 2003

Resigned: 06 July 2004

Melanie W.

Position: Secretary

Appointed: 13 February 2003

Resigned: 16 May 2018

Melanie W.

Position: Director

Appointed: 13 February 2003

Resigned: 16 May 2018

Colin H.

Position: Director

Appointed: 13 February 2003

Resigned: 23 October 2006

Margaret W.

Position: Secretary

Appointed: 01 April 2001

Resigned: 13 February 2003

Christopher C.

Position: Director

Appointed: 01 March 2001

Resigned: 31 March 2001

Diane C.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 March 2001

Margaret W.

Position: Director

Appointed: 03 November 1999

Resigned: 27 September 2017

Peter T.

Position: Director

Appointed: 03 November 1999

Resigned: 27 September 2017

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 November 1999

Resigned: 03 November 1999

Margaret W.

Position: Secretary

Appointed: 03 November 1999

Resigned: 28 February 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1999

Resigned: 03 November 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is D Pashley Ltd from Sheffield, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Margaret W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

D Pashley Ltd

Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10987671
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret W.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Peter T.

Notified on	6 April 2016
Ceased on	29 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Net Worth	89 017	103 772	45 646

Balance Sheet
Cash Bank On Hand				76 698	60 633
Current Assets	445 237	364 774	282 757	344 743	271 884	456 001
Debtors	175 621	140 811	78 312	132 665	95 057
Net Assets Liabilities				60 380	127 092	29 206
Other Debtors				3 534	12 959
Property Plant Equipment				230 222	200 340
Total Inventories				135 380	116 194
Cash Bank In Hand	150 511	68 095	58 135
Net Assets Liabilities Including Pension Asset Liability	89 017	103 772	45 646
Stocks Inventory	119 105	155 868	146 310
Tangible Fixed Assets	246 449	234 339	258 388

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	89 015	103 770	45 644
Shareholder Funds	89 017	103 772	45 646

Other
Accumulated Depreciation Impairment Property Plant Equipment				225 990	216 364
Corporation Tax Payable				28 646	25 895
Corporation Tax Recoverable					28 646
Creditors				21 049	569 417	491 769
Finance Lease Liabilities Present Value Total				8 560	7 016
Increase From Depreciation Charge For Year Property Plant Equipment					22 647
Net Current Assets Liabilities	-104 224	-110 442	-141 533	-110 993	297 533	35 768
Number Shares Issued Fully Paid					2
Other Creditors				21 049	10 199
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					32 273
Other Disposals Property Plant Equipment					56 325
Other Taxation Social Security Payable				58 245	32 922
Par Value Share		1	1		1
Property Plant Equipment Gross Cost				456 212	416 704
Provisions For Liabilities Balance Sheet Subtotal				37 800	19 700
Total Additions Including From Business Combinations Property Plant Equipment					16 817
Total Assets Less Current Liabilities	142 225	123 897	116 855	119 229	97 193	162 311
Trade Creditors Trade Payables				331 134	350 989
Trade Debtors Trade Receivables				129 131	53 452
Fixed Assets	246 449	234 339	258 388		200 340	198 079
Creditors Due After One Year	53 208	20 125	29 609
Creditors Due Within One Year	549 461	475 216	424 290
Number Shares Allotted		2	2
Provisions For Liabilities Charges			41 600
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		5 921	51 148
Tangible Fixed Assets Cost Or Valuation	421 759	427 680	478 828
Tangible Fixed Assets Depreciation	175 310	193 341	220 440
Tangible Fixed Assets Depreciation Charged In Period		18 031	27 099

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 24th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 24th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 11th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 23rd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 20th, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 13th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 2nd, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 9th, December 2013	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 15th, November 2012	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 6th, July 2012	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 5th, December 2011	annual return	Free Download (18 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2011-10-31 filed on: 4th, November 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 1st, December 2010	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 22nd, December 2009	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-01 - Annual return with full member list filed on: 1st, November 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, December 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-10-26 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-11-20 - Annual return with full member list filed on: 20th, November 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 14th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 14th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 20th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-11-30 filed on: 20th, January 2001	accounts	Free Download (1 page)
363s	Period up to 2000-12-15 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-15 - Annual return with full member list filed on: 15th, December 2000	annual return	Free Download (6 pages)

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