Founded in 2013, Warwick & Eaton Administrators, classified under reg no. 08648861 is a active - proposal to strike off company. Currently registered at None M40 9WB, Manchester the company has been in the business for eleven years. Its financial year was closed on 30th August and its latest financial statement was filed on August 31, 2020.
| Office Address | None |
| Office Address2 | Moston Lane |
| Town | Manchester |
| Post code | M40 9WB |
| Country of origin | United Kingdom |
| Registration Number | 08648861 |
| Date of Incorporation | Tue, 13th Aug 2013 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 30th August |
| Company age | 11 years old |
| Account next due date | Wed, 31st Aug 2022 (604 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Mon, 26th Dec 2022 (2022-12-26) |
| Last confirmation statement dated | Sun, 12th Dec 2021 |
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 26 January 2018
The list of PSCs that own or control the company is made up of 5 names. As we established, there is The Murrumburrah Ltd from Gibraltar, Spain. The abovementioned PSC is categorised as "a limited companys" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Charles H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
The Murrumburrah Ltd
Montarick House 3 Bedlam Court, Gibraltar, PO Box 1331, Spain
| Legal authority | Mercantile Register Regulations |
| Legal form | Limited Companys |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | 117727 |
| Notified on | 1 July 2018 |
| Nature of control: |
50,01-75% shares |
Charles H.
| Notified on | 17 February 2017 |
| Ceased on | 1 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles H.
| Notified on | 9 February 2017 |
| Ceased on | 17 February 2017 |
| Nature of control: |
50,01-75% shares |
Paul H.
| Notified on | 17 February 2017 |
| Ceased on | 17 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul H.
| Notified on | 18 January 2017 |
| Ceased on | 9 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | -8 924 | -52 842 | -23 095 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 913 | 2 003 | |||||
| Current Assets | 5 231 | 18 386 | 60 097 | 231 623 | 492 631 | 792 473 | 891 283 |
| Debtors | 3 000 | 14 998 | 55 184 | 229 620 | |||
| Other Debtors | 54 508 | 223 708 | |||||
| Property Plant Equipment | 6 195 | 2 655 | |||||
| Net Assets Liabilities | 135 071 | 130 431 | 128 038 | ||||
| Cash Bank In Hand | 2 231 | 3 388 | 4 913 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -8 924 | -52 842 | -23 095 | ||||
| Tangible Fixed Assets | 9 735 | 6 195 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 102 | 102 | 102 | ||||
| Profit Loss Account Reserve | -9 026 | -52 944 | -23 197 | ||||
| Shareholder Funds | -8 924 | -52 842 | -23 095 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 425 | 7 965 | |||||
| Creditors | 89 387 | 315 825 | 690 922 | 924 603 | 973 071 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 540 | ||||||
| Net Current Assets Liabilities | -8 924 | -62 577 | -29 290 | -84 202 | 136 041 | 130 431 | 81 788 |
| Number Shares Issued Fully Paid | 102 | ||||||
| Other Creditors | 77 218 | 310 866 | |||||
| Other Taxation Social Security Payable | 12 169 | 4 959 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 10 620 | ||||||
| Total Assets Less Current Liabilities | -8 924 | -52 842 | -23 095 | -81 547 | 135 071 | 130 431 | 81 788 |
| Trade Debtors Trade Receivables | 677 | 5 912 | |||||
| Average Number Employees During Period | 4 | ||||||
| Fixed Assets | 9 735 | 6 195 | 970 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 62 250 | 1 699 | |||||
| Creditors Due Within One Year | 14 155 | 80 963 | 89 387 | ||||
| Number Shares Allotted | 102 | 102 | |||||
| Share Capital Allotted Called Up Paid | 102 | 102 | 102 | ||||
| Tangible Fixed Assets Additions | 10 620 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 10 620 | 10 620 | |||||
| Tangible Fixed Assets Depreciation | 885 | 4 425 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 885 | 3 540 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 31, 2023 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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