| Company Name | TIM Warren Setbuilding Limited |
|---|---|
| Directors | Timothy Warren and Deborah Jane Schlamp |
| Company Status | Active |
| Company Number | 09057613 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Timothy Warren |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Set Builder |
| Country of Residence | England |
| Correspondence Address | 32 South View Drive London E18 1NS |
| Director Name | Ms Deborah Jane Schlamp |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 32 South View Drive London E18 1NS |
Contact
| Website | www.timwarren.com |
|---|
Location
| Registered Address | 33 Broomhill Road Woodford Green Essex IG8 9HD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Deborah Schlamp 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Warren 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Filing History
| 25 September 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 27 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 28 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 27 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 27 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (12 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (12 pages) |
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|