Warts & All Limited

Company Name	Warts & All Limited
Directors	Adrian Keith Hutchins and Samantha Lock
Company Status	Active
Company Number	03209494
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Adrian Keith Hutchins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(3 days after company formation)
Appointment Duration	27 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	London Lodge West Copped Hall Crown Hill Epping Essex CM16 5HS

Director Name	Ms Samantha Lock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(6 years, 10 months after company formation)
Appointment Duration	21 years
Role	Film Producer
Country of Residence	England
Correspondence Address	London Lodge West Copped Hall Epping Essex CM16 5HS

Secretary Name	Mr Adrian Keith Hutchins
Nationality	British
Status	Current
Appointed	01 July 2006(10 years after company formation)
Appointment Duration	17 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	London Lodge West Copped Hall Crown Hill Epping Essex CM16 5HS

Secretary Name	Miriam Leslie Moss
Nationality	British
Status	Resigned
Appointed	10 June 1996(3 days after company formation)
Appointment Duration	10 years (resigned 01 July 2006)
Role	Company Director
Correspondence Address	33 Woodland Way Woodford Wells Essex IG8 0QQ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Adrian Keith Hutchins 50.00% Ordinary
1 at £1	Ms Samantha Lock 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,003
Cash	£18,122
Current Liabilities	£21,552

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with updates (3 pages)
28 July 2023	Micro company accounts made up to 30 October 2022 (5 pages)
26 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 30 October 2021 (6 pages)
29 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 30 October 2020 (6 pages)
24 June 2021	Confirmation statement made on 7 June 2021 with updates (3 pages)
27 October 2020	Micro company accounts made up to 30 October 2019 (6 pages)
19 August 2020	Confirmation statement made on 7 June 2020 with updates (5 pages)
12 August 2020	Registered office address changed from 9 Thorney Leys Park Witney Oxfordshire OX28 4GE United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 12 August 2020 (1 page)
30 July 2019	Micro company accounts made up to 30 October 2018 (4 pages)
18 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
7 May 2019	Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 7 May 2019 (1 page)
8 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
26 March 2018	Micro company accounts made up to 30 October 2017 (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 October 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 30 October 2016 (5 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
7 July 2016	Total exemption small company accounts made up to 30 October 2015 (6 pages)
7 July 2016	Total exemption small company accounts made up to 30 October 2015 (6 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 October 2014 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 October 2014 (5 pages)
25 July 2014	Total exemption small company accounts made up to 30 October 2013 (6 pages)
25 July 2014	Total exemption small company accounts made up to 30 October 2013 (6 pages)
16 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
5 April 2013	Total exemption small company accounts made up to 30 October 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 30 October 2012 (8 pages)
15 August 2012	Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 15 August 2012 (1 page)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption full accounts made up to 30 October 2011 (11 pages)
10 April 2012	Total exemption full accounts made up to 30 October 2011 (11 pages)
25 July 2011	Total exemption full accounts made up to 30 October 2010 (11 pages)
25 July 2011	Total exemption full accounts made up to 30 October 2010 (11 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption full accounts made up to 30 October 2009 (10 pages)
21 April 2010	Total exemption full accounts made up to 30 October 2009 (10 pages)
23 June 2009	Return made up to 07/06/09; full list of members (4 pages)
23 June 2009	Return made up to 07/06/09; full list of members (4 pages)
29 April 2009	Total exemption full accounts made up to 30 October 2008 (10 pages)
29 April 2009	Total exemption full accounts made up to 30 October 2008 (10 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
12 June 2008	Return made up to 07/06/08; full list of members (4 pages)
29 February 2008	Total exemption full accounts made up to 30 October 2007 (10 pages)
29 February 2008	Total exemption full accounts made up to 30 October 2007 (10 pages)
13 July 2007	Total exemption full accounts made up to 30 October 2006 (10 pages)
13 July 2007	Total exemption full accounts made up to 30 October 2006 (10 pages)
28 June 2007	Return made up to 07/06/07; full list of members (3 pages)
28 June 2007	Return made up to 07/06/07; full list of members (3 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	New secretary appointed (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
18 July 2006	Total exemption full accounts made up to 30 October 2005 (10 pages)
18 July 2006	Total exemption full accounts made up to 30 October 2005 (10 pages)
20 June 2006	Return made up to 07/06/06; full list of members (3 pages)
20 June 2006	Return made up to 07/06/06; full list of members (3 pages)
22 July 2005	Return made up to 07/06/05; full list of members (3 pages)
22 July 2005	Return made up to 07/06/05; full list of members (3 pages)
29 June 2005	Total exemption full accounts made up to 30 October 2004 (10 pages)
29 June 2005	Total exemption full accounts made up to 30 October 2004 (10 pages)
9 July 2004	Total exemption full accounts made up to 30 October 2003 (8 pages)
9 July 2004	Total exemption full accounts made up to 30 October 2003 (8 pages)
11 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
18 August 2003	Ad 01/05/03--------- Â£ si 1@1 (2 pages)
18 August 2003	Ad 01/05/03--------- Â£ si 1@1 (2 pages)
15 August 2003	Total exemption full accounts made up to 30 October 2002 (8 pages)
15 August 2003	Total exemption full accounts made up to 30 October 2002 (8 pages)
11 August 2003	Return made up to 07/06/03; full list of members (6 pages)
11 August 2003	Return made up to 07/06/03; full list of members (6 pages)
7 May 2003	Registered office changed on 07/05/03 from: 9 worton park worton witney oxfordshire OX29 4SX (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 9 worton park worton witney oxfordshire OX29 4SX (1 page)
26 July 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
26 July 2002	Total exemption small company accounts made up to 30 October 2001 (6 pages)
18 June 2002	Return made up to 07/06/02; full list of members (6 pages)
18 June 2002	Return made up to 07/06/02; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 October 2000 (7 pages)
4 July 2001	Total exemption small company accounts made up to 30 October 2000 (7 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
20 September 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
20 September 2000	Accounts for a small company made up to 30 October 1999 (6 pages)
25 July 2000	Registered office changed on 25/07/00 from: c/o pearson & co 113 smug oak business centre lye lane bricket wood st albans hertfordshire AL2 3UG (1 page)
25 July 2000	Return made up to 07/06/00; full list of members (6 pages)
25 July 2000	Registered office changed on 25/07/00 from: c/o pearson & co 113 smug oak business centre lye lane bricket wood st albans hertfordshire AL2 3UG (1 page)
25 July 2000	Return made up to 07/06/00; full list of members (6 pages)
4 March 2000	Accounts for a small company made up to 30 October 1998 (4 pages)
4 March 2000	Accounts for a small company made up to 30 October 1998 (4 pages)
24 June 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/06/99 (4 pages)
24 June 1999	Return made up to 07/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/06/99 (4 pages)
9 February 1999	Registered office changed on 09/02/99 from: 10 brockley close stanmore middlesex HA7 4QL (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 10 brockley close stanmore middlesex HA7 4QL (1 page)
12 June 1998	Return made up to 07/06/98; no change of members (4 pages)
12 June 1998	Return made up to 07/06/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 30 October 1997 (10 pages)
28 April 1998	Full accounts made up to 30 October 1997 (10 pages)
23 June 1997	Return made up to 07/06/97; full list of members (6 pages)
23 June 1997	Return made up to 07/06/97; full list of members (6 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Accounting reference date extended from 30/06/97 to 30/10/97 (1 page)
15 July 1996	Accounting reference date extended from 30/06/97 to 30/10/97 (1 page)
15 July 1996	New secretary appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Registered office changed on 04/07/96 from: 10 brockley close stanmore middlesex HA7 4QL (1 page)
4 July 1996	Registered office changed on 04/07/96 from: 10 brockley close stanmore middlesex HA7 4QL (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Registered office changed on 19/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Registered office changed on 19/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
7 June 1996	Incorporation (14 pages)
7 June 1996	Incorporation (14 pages)

Warts & All Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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