| Company Name | Warners End Newsagency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553371 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years ago) |
| Dissolution Date | 28 November 2023 (4 months, 2 weeks ago) |
| Previous Name | Rixil Capital Management Limited |
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 | Anthony Paul Dyde |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 28 November 2023) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stoneycroft Hemel Hempstead Hertfordshire HP1 2QE |
| Secretary Name | Kathleen Rose Dyde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 28 November 2023) |
| Role | Company Director |
| Correspondence Address | 3 Stoneycroft Hemel Hempstead Hertfordshire HP1 2QE |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 14 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 1 Vicarage Lane London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£77,375 |
| Cash | £32,889 |
| Current Liabilities | £149,093 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 6 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
|---|---|
| 3 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 3 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 13 April 2018 | Notification of Kathleen Rose Dyde as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 13 April 2018 | Notification of Anthony Paul Dyde as a person with significant control on 6 April 2016 (2 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 21 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 21 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Registered office address changed from Number One 1 Vicarage Ane Stratford London E15 4HF to 1 Vicarage Lane London E15 4HF on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Registered office address changed from Number One 1 Vicarage Ane Stratford London E15 4HF to 1 Vicarage Lane London E15 4HF on 10 April 2015 (1 page) |
| 7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Anthony Paul Dyde on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Anthony Paul Dyde on 2 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Anthony Paul Dyde on 2 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 November 2009 | Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page) |
| 20 November 2009 | Previous accounting period extended from 30 April 2009 to 30 June 2009 (1 page) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 18 March 2009 | Secretary appointed kathleen rose dyde (2 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 March 2009 | Director appointed anthony paul dyde (2 pages) |
| 18 March 2009 | Director appointed anthony paul dyde (2 pages) |
| 18 March 2009 | Secretary appointed kathleen rose dyde (2 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 March 2009 | Company name changed rixil capital management LIMITED\certificate issued on 16/03/09 (2 pages) |
| 13 March 2009 | Company name changed rixil capital management LIMITED\certificate issued on 16/03/09 (2 pages) |
| 16 January 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 16 January 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 16 January 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 16 January 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 23 September 2008 | Director appointed aderyn hurworth (1 page) |
| 23 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 23 September 2008 | Director appointed aderyn hurworth (1 page) |
| 23 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
| 2 April 2008 | Incorporation (6 pages) |
| 2 April 2008 | Incorporation (6 pages) |