Founded in 2014, Warwick Classic Cars, classified under reg no. 09095145 is an active company. Currently registered at 1a Needlers End Lane CV7 7AF, Coventry the company has been in the business for 10 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Wednesday 19th October 2016 Warwick Classic Cars Ltd. is no longer carrying the name Warwick House Furnishing.
The company has 2 directors, namely Frank H., Kim B.. Of them, Kim B. has been with the company the longest, being appointed on 1 May 2015 and Frank H. has been with the company for the least time - from 8 November 2017. As of 29 May 2024, there were 2 ex directors - Karen R., Martyn L. and others listed below. There were no ex secretaries.
| Office Address | 1a Needlers End Lane |
| Office Address2 | Balsall Common |
| Town | Coventry |
| Post code | CV7 7AF |
| Country of origin | United Kingdom |
| Registration Number | 09095145 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 08 November 2017
Position: Director
Appointed: 01 May 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Nell Gwynn Limited from Coventry, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kim B. This PSC owns 75,01-100% shares. The third one is Frank H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nell Gwynn Limited
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 05991044 |
| Notified on | 10 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kim B.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2017 |
| Nature of control: |
75,01-100% shares |
Frank H.
| Notified on | 10 November 2017 |
| Ceased on | 10 November 2017 |
| Nature of control: |
significiant influence or control |
| Warwick House Furnishing | October 19, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 400 798 | 378 402 | 381 594 | 572 437 | 411 781 | 427 022 | ||
| Net Assets Liabilities | 100 | 70 275 | 214 112 | 312 743 | 419 977 | 562 296 | 760 413 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | 13 000 | 3 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 1 690 731 | 1 919 172 | 2 120 995 | 3 214 102 | 3 195 765 | 2 195 171 | |||
| Fixed Assets | 3 239 658 | 3 239 658 | 3 239 658 | 4 172 688 | 4 172 688 | 4 172 688 | |||
| Net Current Assets Liabilities | 100 | 1 289 933 | 1 540 770 | 1 742 401 | 2 641 665 | 2 783 984 | 1 768 149 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 002 | 2 071 | |||||||
| Total Assets Less Current Liabilities | 100 | 1 952 725 | 1 698 888 | 1 497 257 | 1 531 023 | 1 388 704 | 2 404 539 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 12th, July 2023 |
accounts | Free Download (3 pages) |
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