| Company Name | Warwick Business Consultants Limited |
|---|---|
| Director | Swaroop Shah |
| Company Status | Active |
| Company Number | 04558859 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Swaroop Shah |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Drummond Drive Stanmore Middlesex HA7 3PF |
| Secretary Name | Diviya Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 19 Drummond Drive Stanmore Middlesex HA7 3PF |
| Director Name | Regents Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
| Secretary Name | Regents Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 313 Regents Park Road London N3 1DP |
Location
| Registered Address | 19 Drummond Drive Stanmore Middlesex HA7 3PF |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Swaroop Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,181 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 24 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 25 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 23 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 15 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 18 February 2020 | Amended micro company accounts made up to 31 March 2019 (5 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 April 2019 | Second filing of Confirmation Statement dated 11/12/2016 (11 pages) |
| 15 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with updates (3 pages) |
| 25 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 25 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 11 December 2016 with updates
|
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-05-12
|
| 15 January 2015 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Termination of appointment of Diviya Shah as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Diviya Shah as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Diviya Shah as a secretary on 2 December 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Swaroop Shah on 26 October 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Swaroop Shah on 26 October 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 31 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 31 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New secretary appointed (1 page) |
| 11 November 2002 | New secretary appointed (1 page) |
| 11 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 26 October 2002 | Registered office changed on 26/10/02 from: 19 drummond drive stanmore middlesex london HA7 3PF (1 page) |
| 26 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 26 October 2002 | Registered office changed on 26/10/02 from: 19 drummond drive stanmore middlesex london HA7 3PF (1 page) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: c/o the regents group 6 dancastle court arcadia avenue london (1 page) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | New secretary appointed (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: c/o the regents group 6 dancastle court arcadia avenue london (1 page) |
| 10 October 2002 | Incorporation (12 pages) |
| 10 October 2002 | Incorporation (12 pages) |