| Company Name | David Warren & Co. Limited |
|---|---|
| Director | David Edgar Warren |
| Company Status | Active |
| Company Number | 06331870 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr David Edgar Warren |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Secretary Name | Beryl Margaret Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
Location
| Registered Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Edgar Warren 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,999 |
| Cash | £24,655 |
| Current Liabilities | £21,519 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (1 page) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 August 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 August 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 30 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 August 2010 | Director's details changed for David Edgar Warren on 2 August 2010 (2 pages) |
| 29 August 2010 | Director's details changed for David Edgar Warren on 2 August 2010 (2 pages) |
| 29 August 2010 | Director's details changed for David Edgar Warren on 2 August 2010 (2 pages) |
| 29 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 2 August 2007 | Incorporation (10 pages) |
| 2 August 2007 | Incorporation (10 pages) |