Warren Engineering Limited

Company Name	Warren Engineering Limited
Director	Paul Mark Gavin
Company Status	Active
Company Number	00513354
Category	Private Limited Company
Incorporation Date	17 November 1952(71 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Paul Mark Gavin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(45 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	25-35 Birkbeck Road Sidcup Kent DA14 4DB

Secretary Name	Maureen Gavin
Nationality	British
Status	Current
Appointed	16 March 1998(45 years, 4 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	25-35 Birkbeck Road Sidcup Kent DA14 4DB

Director Name	Mr Antony Derek Warren
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(39 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 February 2000)
Role	Engineer
Correspondence Address	13 Springshaw Close Bessels Green Sevenoaks Kent TN13 2QE

Director Name	Mrs Mavis Ann Warren
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(39 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 February 2000)
Role	Secretary
Correspondence Address	13 Springshaw Close Bessels Green Sevenoaks Kent TN13 2QE

Secretary Name	Mrs Mavis Ann Warren
Nationality	British
Status	Resigned
Appointed	20 February 1992(39 years, 3 months after company formation)
Appointment Duration	6 years (resigned 16 March 1998)
Role	Company Director
Correspondence Address	13 Springshaw Close Bessels Green Sevenoaks Kent TN13 2QE

Contact

Website	www.warrenengineering.co.uk

Location

Registered Address	Birkbeck Road Sidcup Kent DA14 4DB
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2012
Turnover	£265,851
Gross Profit	£44,400
Net Worth	£9,447
Cash	£175
Current Liabilities	£54,155

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

6 December 2011	Delivered on: 8 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 December 2011

Delivered on: 8 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 March 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
29 February 2024	Micro company accounts made up to 31 December 2023 (4 pages)
2 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
1 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 December 2020 (6 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
12 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
12 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
15 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,000 (4 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 7,000 (4 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
14 September 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,000 (4 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,000 (4 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,000 (4 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,000 (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 March 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (22 pages)
22 March 2010	Director's details changed for Paul Mark Gavin on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Maureen Gavin on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Paul Mark Gavin on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Maureen Gavin on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Paul Mark Gavin on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Maureen Gavin on 1 October 2009 (1 page)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 March 2009	Return made up to 20/02/09; full list of members (3 pages)
5 March 2009	Return made up to 20/02/09; full list of members (3 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
10 March 2008	Return made up to 20/02/08; full list of members (3 pages)
10 March 2008	Return made up to 20/02/08; full list of members (3 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 March 2007	Return made up to 20/02/07; full list of members (2 pages)
1 March 2007	Return made up to 20/02/07; full list of members (2 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
20 February 2006	Return made up to 20/02/06; full list of members (2 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
12 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
24 February 2005	Return made up to 20/02/05; full list of members (5 pages)
24 February 2005	Return made up to 20/02/05; full list of members (5 pages)
10 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 March 2004	Return made up to 20/02/04; full list of members (5 pages)
6 March 2004	Return made up to 20/02/04; full list of members (5 pages)
20 March 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
20 March 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
18 February 2003	Return made up to 20/02/03; full list of members (5 pages)
18 February 2003	Return made up to 20/02/03; full list of members (5 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
15 February 2002	Return made up to 20/02/02; full list of members (5 pages)
15 February 2002	Return made up to 20/02/02; full list of members (5 pages)
30 April 2001	Full accounts made up to 31 December 2000 (12 pages)
30 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Return made up to 20/02/01; full list of members (5 pages)
21 February 2001	Return made up to 20/02/01; full list of members (5 pages)
22 March 2000	Return made up to 20/02/00; no change of members (4 pages)
22 March 2000	Return made up to 20/02/00; no change of members (4 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
7 March 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	Full accounts made up to 31 December 1999 (13 pages)
24 September 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1999	Full accounts made up to 31 December 1998 (13 pages)
17 February 1999	Return made up to 20/02/99; full list of members (7 pages)
17 February 1999	Return made up to 20/02/99; full list of members (7 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New director appointed (1 page)
19 March 1998	New secretary appointed (1 page)
19 March 1998	New director appointed (1 page)
19 March 1998	New secretary appointed (1 page)
26 February 1998	Location of register of members (1 page)
26 February 1998	Return made up to 20/02/98; full list of members (5 pages)
26 February 1998	Return made up to 20/02/98; full list of members (5 pages)
26 February 1998	Location of register of members (1 page)
25 February 1998	Full accounts made up to 31 December 1997 (13 pages)
25 February 1998	Full accounts made up to 31 December 1997 (13 pages)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 April 1997	Full accounts made up to 31 December 1996 (13 pages)
18 February 1997	Return made up to 20/02/97; full list of members (5 pages)
18 February 1997	Return made up to 20/02/97; full list of members (5 pages)
24 May 1996	Registered office changed on 24/05/96 from: 12, john street, london WC1N 2EB (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 12, john street, london WC1N 2EB (1 page)
28 March 1996	Full accounts made up to 31 December 1995 (10 pages)
28 March 1996	Full accounts made up to 31 December 1995 (10 pages)
21 February 1996	Return made up to 20/02/96; full list of members (6 pages)
21 February 1996	Return made up to 20/02/96; full list of members (6 pages)
13 April 1995	Return made up to 20/02/95; full list of members (12 pages)
13 April 1995	Return made up to 20/02/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)