Company NameJohn Warwick & Co Limited
DirectorJohn Arthur Warwick
Company StatusActive
Company Number00925979
CategoryPrivate Limited Company
Incorporation Date17 January 1968(52 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr John Arthur Warwick
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(23 years, 7 months after company formation)
Appointment Duration29 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFlat 308 Peninsula Apartments
4 Praed Street Paddington
London
W2 1JE
Secretary NameJane Marie Warwick
NationalityBritish
StatusCurrent
Appointed26 April 2007(39 years, 3 months after company formation)
Appointment Duration13 years, 6 months
RoleChartered Accountant
Correspondence AddressFlat 308 Penninsula Apartments
4 Praed Street, Paddington
London
W2 1JE
Secretary NameMrs Thi Phung Nguyen Warwick
NationalityBritish
StatusResigned
Appointed30 August 1991(23 years, 7 months after company formation)
Appointment Duration15 years, 8 months (resigned 26 April 2007)
RoleCompany Director
Correspondence AddressFlat 308 Peninsula Apartments
4 Praed Street Paddington
London
W2 1JE

Location

Registered AddressFlat 308 Peninsula Apartments
4 Praed Street Paddington
London
W2 1JE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

20k at £1Mr John Arthur Warwick
100.00%
Ordinary

Financials

Year2014
Net Worth£5,059
Cash£1,076
Current Liabilities£21,188

Accounts

Latest Accounts5 April 2019 (1 year, 6 months ago)
Next Accounts Due5 April 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return30 August 2020 (1 month, 3 weeks ago)
Next Return Due13 September 2021 (10 months, 3 weeks from now)

Filing History

1 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 May 2017Total exemption full accounts made up to 5 April 2017 (10 pages)
15 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 June 2016Total exemption full accounts made up to 5 April 2016 (11 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 20,000
(4 pages)
14 July 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
14 July 2015Total exemption full accounts made up to 5 April 2015 (8 pages)
22 October 2014Total exemption full accounts made up to 5 April 2014 (8 pages)
22 October 2014Total exemption full accounts made up to 5 April 2014 (8 pages)
16 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 20,000
(4 pages)
19 September 2013Total exemption full accounts made up to 5 April 2013 (8 pages)
19 September 2013Total exemption full accounts made up to 5 April 2013 (8 pages)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 20,000
(4 pages)
9 October 2012Total exemption full accounts made up to 5 April 2012 (8 pages)
9 October 2012Total exemption full accounts made up to 5 April 2012 (8 pages)
5 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
28 December 2011Total exemption full accounts made up to 5 April 2011 (8 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption full accounts made up to 5 April 2010 (8 pages)
20 August 2010Total exemption full accounts made up to 5 April 2010 (8 pages)
23 September 2009Return made up to 30/08/09; full list of members (3 pages)
28 May 2009Total exemption full accounts made up to 5 April 2009 (7 pages)
28 May 2009Total exemption full accounts made up to 5 April 2009 (7 pages)
17 December 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
17 December 2008Total exemption full accounts made up to 5 April 2008 (7 pages)
1 October 2008Return made up to 30/08/08; full list of members (3 pages)
29 January 2008Total exemption full accounts made up to 5 April 2007 (6 pages)
29 January 2008Total exemption full accounts made up to 5 April 2007 (6 pages)
6 September 2007Return made up to 30/08/07; full list of members (2 pages)
3 May 2007New secretary appointed (1 page)
26 April 2007Secretary resigned (1 page)
3 February 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
3 February 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
6 September 2006Return made up to 30/08/06; full list of members (2 pages)
2 September 2005Return made up to 30/08/05; full list of members (2 pages)
19 May 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
19 May 2005Total exemption full accounts made up to 5 April 2005 (6 pages)
8 September 2004Return made up to 30/08/04; full list of members (6 pages)
26 May 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
26 May 2004Total exemption full accounts made up to 5 April 2004 (6 pages)
2 October 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 September 2003Registered office changed on 23/09/03 from: 67,buttesland street london N1 6BY (1 page)
26 June 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
26 June 2003Total exemption full accounts made up to 5 April 2003 (6 pages)
30 October 2002Return made up to 30/08/02; full list of members (6 pages)
30 October 2002Total exemption full accounts made up to 5 April 2002 (6 pages)
30 October 2002Total exemption full accounts made up to 5 April 2002 (6 pages)
28 November 2001Total exemption full accounts made up to 5 April 2001 (6 pages)
28 November 2001Total exemption full accounts made up to 5 April 2001 (6 pages)
12 September 2001Return made up to 30/08/01; full list of members (6 pages)
17 January 2001Full accounts made up to 5 April 2000 (6 pages)
17 January 2001Full accounts made up to 5 April 2000 (6 pages)
6 September 2000Return made up to 30/08/00; full list of members (6 pages)
28 January 2000Full accounts made up to 5 April 1999 (6 pages)
28 January 2000Full accounts made up to 5 April 1999 (6 pages)
23 September 1999Return made up to 30/08/99; no change of members (4 pages)
29 July 1999Company name changed taxitronic (london) LIMITED\certificate issued on 30/07/99 (2 pages)
31 January 1999Full accounts made up to 5 April 1998 (6 pages)
31 January 1999Full accounts made up to 5 April 1998 (6 pages)
3 September 1998Return made up to 30/08/98; full list of members (6 pages)
5 February 1998Full accounts made up to 5 April 1997 (6 pages)
5 February 1998Full accounts made up to 5 April 1997 (6 pages)
30 October 1997Return made up to 30/08/97; no change of members (4 pages)
9 June 1997Company name changed norbram securities LIMITED\certificate issued on 10/06/97 (2 pages)
6 February 1997Full accounts made up to 5 April 1996 (5 pages)
6 February 1997Full accounts made up to 5 April 1996 (5 pages)
18 October 1996Return made up to 30/08/96; no change of members (4 pages)
9 October 1995Accounts for a small company made up to 5 April 1995 (6 pages)
9 October 1995Return made up to 30/08/95; full list of members (6 pages)
9 October 1995Accounts for a small company made up to 5 April 1995 (6 pages)
17 January 1968Certificate of incorporation (1 page)