| Company Name | Warr's Ltd |
|---|---|
| Director | John Frederick Warr |
| Company Status | Active |
| Company Number | 04283723 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Frederick Warr |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2001(1 day after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows 16 Uplands Road Kenley Surrey CR8 5EF |
| Secretary Name | Mr Francis Leong Hock Lee |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 01 July 2002(9 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Ainsdale Road London W5 1JX |
| Secretary Name | Mr John Frederick Warr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2001(1 day after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows 16 Uplands Road Kenley Surrey CR8 5EF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 62 Ainsdale Road Ealing London W5 1JX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 14 December 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 10 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 4 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (4 pages) |
| 6 November 2013 | Secretary's details changed for Francis Leong Hock Lee on 5 November 2013 (1 page) |
| 6 November 2013 | Secretary's details changed for Francis Leong Hock Lee on 5 November 2013 (1 page) |
| 6 November 2013 | Secretary's details changed for Francis Leong Hock Lee on 5 November 2013 (1 page) |
| 21 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 2 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 12 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 20 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 2 February 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 6 February 2008 | Return made up to 07/09/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 07/09/07; full list of members (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 September 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 September 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 7 royal parade danes road london SW6 7RG (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 7 royal parade danes road london SW6 7RG (1 page) |
| 11 November 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 9 September 2004 | Return made up to 07/09/04; full list of members
|
| 9 September 2004 | Return made up to 07/09/04; full list of members
|
| 13 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 13 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 19 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 10 October 2002 | Return made up to 07/09/02; full list of members
|
| 10 October 2002 | Return made up to 07/09/02; full list of members
|
| 8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 18 September 2002 | Secretary resigned (1 page) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 112 old oak road london W3 7HG (1 page) |
| 12 November 2001 | Registered office changed on 12/11/01 from: 112 old oak road london W3 7HG (1 page) |
| 12 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2001 | Incorporation (11 pages) |
| 7 September 2001 | Incorporation (11 pages) |