| Company Name | Warwick Business Associates Limited |
|---|---|
| Director | David James Burke |
| Company Status | Active |
| Company Number | 03786106 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David James Burke |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 77 Avery Hill Road London SE9 2BJ |
| Secretary Name | James Arthur Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hill View Drive Welling Kent DA16 3RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 77 Avery Hill Road London SE9 2BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | C. Burke 50.00% Ordinary |
|---|---|
| 50 at £1 | David Burke 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 3 June 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 26 June 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 14 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 17 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 8 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 31 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 30 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of David Burke as a person with significant control on 1 January 2017 (2 pages) |
| 30 June 2017 | Notification of David Burke as a person with significant control on 1 January 2017 (2 pages) |
| 30 June 2017 | Notification of David Burke as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 January 2017 | Director's details changed for Mr David James Burke on 1 January 2017 (2 pages) |
| 6 January 2017 | Registered office address changed from Ripple Court Watery Lane Westwell Ashford Kent TN25 4JH England to 77 Avery Hill Road London SE9 2BJ on 6 January 2017 (1 page) |
| 6 January 2017 | Registered office address changed from Ripple Court Watery Lane Westwell Ashford Kent TN25 4JH England to 77 Avery Hill Road London SE9 2BJ on 6 January 2017 (1 page) |
| 6 January 2017 | Director's details changed for Mr David James Burke on 1 January 2017 (2 pages) |
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 13 May 2016 | Registered office address changed from 77 Avery Hill Road London SE9 2BJ England to Ripple Court Watery Lane Westwell Ashford Kent TN25 4JH on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 77 Avery Hill Road London SE9 2BJ England to Ripple Court Watery Lane Westwell Ashford Kent TN25 4JH on 13 May 2016 (1 page) |
| 15 April 2016 | Director's details changed for Mr David James Burke on 1 December 2015 (2 pages) |
| 15 April 2016 | Registered office address changed from Roxby House Suites 4, 6 & 9, Third Floor 20-22 Station Road, Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from Roxby House Suites 4, 6 & 9, Third Floor 20-22 Station Road, Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on 15 April 2016 (1 page) |
| 15 April 2016 | Director's details changed for Mr David James Burke on 1 December 2015 (2 pages) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 31 March 2016 | Total exemption full accounts made up to 30 June 2015 (9 pages) |
| 13 January 2016 | Director's details changed for Mr David James Burke on 1 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Mr David James Burke on 1 January 2016 (2 pages) |
| 12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 31 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 31 March 2015 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 11 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 28 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 10 April 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
| 20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 3 April 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 23 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 1 April 2011 | Termination of appointment of James Burke as a secretary (1 page) |
| 1 April 2011 | Termination of appointment of James Burke as a secretary (1 page) |
| 22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 18 hill view drive welling kent DA16 3RS (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 18 hill view drive welling kent DA16 3RS (1 page) |
| 28 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Location of register of members (1 page) |
| 28 August 2007 | Location of debenture register (1 page) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members
|
| 12 July 2006 | Return made up to 10/06/06; full list of members
|
| 11 July 2006 | Registered office changed on 11/07/06 from: 82 saint john street london EC1M 4JN (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 82 saint john street london EC1M 4JN (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 3 September 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 10/06/03; full list of members (6 pages) |
| 17 April 2004 | Return made up to 10/06/03; full list of members (6 pages) |
| 29 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 29 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 11 June 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 17 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 22 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 11 July 2000 | Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 July 2000 | Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 26 church street bishops stortford hertfordshire CM23 2LY (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Incorporation (15 pages) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Incorporation (15 pages) |