John Warwick & Co Limited

Company Name	John Warwick & Co Limited
Director	John Arthur Warwick
Company Status	Active
Company Number	00925979
Category	Private Limited Company
Incorporation Date	17 January 1968(56 years, 3 months ago)
Previous Names	Norbram Securities Limited and Taxitronic (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr John Arthur Warwick
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(23 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Secretary Name	Jane Marie Warwick
Nationality	British
Status	Current
Appointed	26 April 2007(39 years, 3 months after company formation)
Appointment Duration	16 years, 12 months
Role	Chartered Accountant
Correspondence Address	Flat 308 Penninsula Apartments 4 Praed Street, Paddington London W2 1JE

Secretary Name	Mrs Thi Phung Nguyen Warwick
Nationality	British
Status	Resigned
Appointed	30 August 1991(23 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Location

Registered Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£5,059
Cash	£1,076
Current Liabilities	£21,188

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

23 October 2023	Total exemption full accounts made up to 5 April 2023 (10 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
1 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 5 April 2022 (10 pages)
3 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 5 April 2021 (10 pages)
29 December 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
13 September 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 May 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
17 May 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
15 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
2 June 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
2 June 2016	Total exemption full accounts made up to 5 April 2016 (11 pages)
4 September 2015	Annual 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)
4 September 2015	Annual 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 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
14 July 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
14 July 2015	Total exemption full accounts made up to 5 April 2015 (8 pages)
22 October 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
22 October 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
22 October 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
16 September 2014	Annual 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)
16 September 2014	Annual 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 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
19 September 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
19 September 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
2 September 2013	Annual 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)
2 September 2013	Annual 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 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
9 October 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
9 October 2012	Total exemption full accounts made up to 5 April 2012 (8 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
28 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
28 December 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
20 August 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
20 August 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
23 September 2009	Return made up to 30/08/09; full list of members (3 pages)
23 September 2009	Return made up to 30/08/09; full list of members (3 pages)
28 May 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
28 May 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
28 May 2009	Total exemption full accounts made up to 5 April 2009 (7 pages)
17 December 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
1 October 2008	Return made up to 30/08/08; full list of members (3 pages)
1 October 2008	Return made up to 30/08/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
29 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
6 September 2007	Return made up to 30/08/07; full list of members (2 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
3 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
3 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
3 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
6 September 2006	Return made up to 30/08/06; full list of members (2 pages)
6 September 2006	Return made up to 30/08/06; full list of members (2 pages)
2 September 2005	Return made up to 30/08/05; full list of members (2 pages)
2 September 2005	Return made up to 30/08/05; full list of members (2 pages)
19 May 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
19 May 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
19 May 2005	Total exemption full accounts made up to 5 April 2005 (6 pages)
8 September 2004	Return made up to 30/08/04; full list of members (6 pages)
8 September 2004	Return made up to 30/08/04; full list of members (6 pages)
26 May 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
26 May 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
26 May 2004	Total exemption full accounts made up to 5 April 2004 (6 pages)
2 October 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2003	Registered office changed on 23/09/03 from: 67,buttesland street london N1 6BY (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 67,buttesland street london N1 6BY (1 page)
26 June 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 June 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
26 June 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
30 October 2002	Return made up to 30/08/02; full list of members (6 pages)
30 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
30 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
30 October 2002	Return made up to 30/08/02; full list of members (6 pages)
30 October 2002	Total exemption full accounts made up to 5 April 2002 (6 pages)
28 November 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
28 November 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
28 November 2001	Total exemption full accounts made up to 5 April 2001 (6 pages)
12 September 2001	Return made up to 30/08/01; full list of members (6 pages)
12 September 2001	Return made up to 30/08/01; full list of members (6 pages)
17 January 2001	Full accounts made up to 5 April 2000 (6 pages)
17 January 2001	Full accounts made up to 5 April 2000 (6 pages)
17 January 2001	Full accounts made up to 5 April 2000 (6 pages)
6 September 2000	Return made up to 30/08/00; full list of members (6 pages)
6 September 2000	Return made up to 30/08/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 5 April 1999 (6 pages)
28 January 2000	Full accounts made up to 5 April 1999 (6 pages)
28 January 2000	Full accounts made up to 5 April 1999 (6 pages)
23 September 1999	Return made up to 30/08/99; no change of members (4 pages)
23 September 1999	Return made up to 30/08/99; no change of members (4 pages)
29 July 1999	Company name changed taxitronic (london) LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Company name changed taxitronic (london) LIMITED\certificate issued on 30/07/99 (2 pages)
31 January 1999	Full accounts made up to 5 April 1998 (6 pages)
31 January 1999	Full accounts made up to 5 April 1998 (6 pages)
31 January 1999	Full accounts made up to 5 April 1998 (6 pages)
3 September 1998	Return made up to 30/08/98; full list of members (6 pages)
3 September 1998	Return made up to 30/08/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (6 pages)
30 October 1997	Return made up to 30/08/97; no change of members (4 pages)
30 October 1997	Return made up to 30/08/97; no change of members (4 pages)
9 June 1997	Company name changed norbram securities LIMITED\certificate issued on 10/06/97 (2 pages)
9 June 1997	Company name changed norbram securities LIMITED\certificate issued on 10/06/97 (2 pages)
6 February 1997	Full accounts made up to 5 April 1996 (5 pages)
6 February 1997	Full accounts made up to 5 April 1996 (5 pages)
6 February 1997	Full accounts made up to 5 April 1996 (5 pages)
18 October 1996	Return made up to 30/08/96; no change of members (4 pages)
18 October 1996	Return made up to 30/08/96; no change of members (4 pages)
9 October 1995	Return made up to 30/08/95; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
9 October 1995	Return made up to 30/08/95; full list of members (6 pages)
17 January 1968	Certificate of incorporation (1 page)
17 January 1968	Certificate of incorporation (1 page)

John Warwick & Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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