A.warne & Company Limited

Company Registration Number: 00350961

Company registered in England and Wales

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A.warne & Company Limited is a Private Company Limited by Shares first registered on 24 March 1939. Its current registered address is in Morden Road, London.

Registered Address

11 NELSON TRADE PARK
THE PATH
MORDEN ROAD
LONDON
SW19 3BL

There are 31 companies currently registered at this postcode, including this one.

All companies at SW19 3BL

Registration Data

Company Number

00350961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,727,981£1,986,659£1,947,369£1,706,192£1,871,879£1,983,263£1,293,424£1,189,655£1,361,182£1,337,179£1,091,074£887,152
of which Cash £80,573£389,983£495,975£274,135£264,762£9,115£104,367£267,448£329,387£181,979£117,048£13,282
Total Assets £1,727,981£1,986,659£1,947,369£1,706,192£1,871,879£1,983,263£1,293,424£1,189,655£1,361,182£1,337,179£1,091,074£887,152
Current Liabilities £855,811£879,688£696,159£522,736£800,080£1,031,598£679,993£530,062£524,921£491,191£483,716£262,547
Net Current Assets £872,170£1,106,971£1,251,210£1,183,456£1,071,799£951,665£613,431£659,593£836,261£845,988£607,358£624,605
Total Net Worth £1,368,862£1,336,829£1,441,848£1,356,593£1,224,539£1,159,001£859,084£889,252£1,073,558£1,088,034£840,235£869,901

Previous Names

No previous names

Company Officers

  • MOORE, Susan Anne

    Secretary

    Appointed on 25 January 1995

     

    30 Melrose Road
    West Hill
    London
    SW18 1NE

  • MOORE, Jonathan Robert Lewis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    11 Nelson Trade Park
    The Path
    Morden Road
    London
    SW19 3BL

  • MOORE, Susan Anne

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    11 Nelson Trade Park
    The Path
    Morden Road
    London
    SW19 3BL

  • EARL, David Nathan

    Secretary

    Resigned on 25 January 1995

    Ashurst Lodge Lickfold Road
    Fernhurst
    Haslemere
    Surrey
    GU27 3JB

  • EARL, David Nathan

    Director

    Resigned on 25 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1934

    Ashurst Lodge Lickfold Road
    Fernhurst
    Haslemere
    Surrey
    GU27 3JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFWOGQ. Transaction: MzE2NTk0ODQ3OGFkaXF6a2N4.

  2. 5 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XFX6SZ. Transaction: MzE2NTk1NTIxNGFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASJMP. Transaction: MzE2NTAyOTYwOWFkaXF6a2N4.

  4. 25 February 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X51GZFDL. Transaction: MzE0MjcyOTIyOGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ69S. Transaction: MzE0MTU1OTMxOWFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIT3TS. Transaction: MzEzNzk5NzI0OGFkaXF6a2N4.

  7. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBBOB. Transaction: MzExNTEwMjU1NWFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFFFD. Transaction: MzExNTAwMTY4MmFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ69M8. Transaction: MzA5MTk5OTUxMmFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNC6R. Transaction: MzA5MTcxNzYyNWFkaXF6a2N4.

  11. 7 October 2013 Appointment of Mrs Susan Anne Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IINQ4I. Transaction: MzA4NjQ5NDYyMWFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJPVLV. Transaction: MzA3MDY0NDU1OWFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMXXN. Transaction: MzA2OTM2Nzk3N2FkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PF9DC. Transaction: MzA1MDg0Mjk0OGFkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRHAH. Transaction: MzA1MDAyODQzNmFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XE3JLQJR. Transaction: MzAyOTgyNTc0MmFkaXF6a2N4.

  17. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A06QTQ0P. Transaction: MzAyOTA5NDUzOWFkaXF6a2N4.

  18. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMV6MGHG. Transaction: MzAwNjk5NDE3NWFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XS49PGHO. Transaction: MzAwNjY2NTg4MWFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Mr Jonathan Robert Lewis Moore on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS49OGHN. Transaction: MzAwNjY2NTQwOGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4O16R8. Transaction: MjAyNDA4MDQ3N2FkaXF6a2N4.

  22. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUPSH5X4. Transaction: MjAyMTUyMzUyNGFkaXF6a2N4.

  23. 22 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA5OTAwNGFkaXF6a2N4.

  24. 8 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk0NjQxNWFkaXF6a2N4.

  25. 12 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ2ODU2MmFkaXF6a2N4.

  26. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NDE0N2FkaXF6a2N4.

  27. 20 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEwMDc1OGFkaXF6a2N4.

  28. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTI5Njg5OGFkaXF6a2N4.

  29. 21 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY3ODU3NmFkaXF6a2N4.

  30. 17 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyNzE4MGFkaXF6a2N4.

  31. 14 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNDkyMWFkaXF6a2N4.

  32. 8 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTE3NjI0N2FkaXF6a2N4.

  33. 14 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExNjAzOGFkaXF6a2N4.

  34. 22 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzI4MzMwNGFkaXF6a2N4.

  35. 31 January 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc2MjY4OWFkaXF6a2N4.

  36. 8 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc0Mjk4MGFkaXF6a2N4.

  37. 1 March 2001 Accounts for a medium company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyOTMzNTg5OWFkaXF6a2N4.

  38. 16 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1OTY0NWFkaXF6a2N4.

  39. 2 February 2000 Accounts for a medium company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxOTM5NDQ0MWFkaXF6a2N4.

  40. 4 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MjM0MGFkaXF6a2N4.

  41. 6 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc0NDU2MWFkaXF6a2N4.

  42. 20 November 1998 Accounts for a medium company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDU2NjI4N2FkaXF6a2N4.

  43. 29 January 1998 Accounts for a medium company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjQzMTU3MmFkaXF6a2N4.

  44. 22 January 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MjY4NmFkaXF6a2N4.

  45. 28 January 1997 Accounts for a medium company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MTU4MTk3MmFkaXF6a2N4.

  46. 28 January 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2NDgyMWFkaXF6a2N4.

  47. 17 April 1996 Nc dec already adjusted 29/03/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0ODE3NTE5N2FkaXF6a2N4.

  48. 17 April 1996 £ ic 8675/7807 29/03/96 £ sr [email protected]=868 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NzE1MzM1OGFkaXF6a2N4.

  49. 3 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA0MTQxMGFkaXF6a2N4.

  50. 27 December 1995 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM1OTk3N2FkaXF6a2N4.

  51. 27 October 1995 Accounts for a medium company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjA1OTAxMWFkaXF6a2N4.

  52. 27 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTM3MDI5MWFkaXF6a2N4.

  53. 23 February 1995 Return made up to 04/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5NjQ1N2FkaXF6a2N4.

  54. 7 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzY0NjA4NmFkaXF6a2N4.

  55. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDk0NDAyOGFkaXF6a2N4.

  56. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc3NDA0N2FkaXF6a2N4.

  57. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzk4NTAzM2FkaXF6a2N4.

  58. 1 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjA1MzYyOGFkaXF6a2N4.

  59. 1 February 1994 Return made up to 04/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTY1MzM2MWFkaXF6a2N4.

  60. 17 May 1993 £ ic 8675/7350 22/04/93 £ sr [email protected]=1325

    Category: Capital. Type: 169. Transaction: MDA1NjkwMDcyNWFkaXF6a2N4.

  61. 26 April 1993 £ ic 10000/8675 22/03/93 £ sr [email protected]=1325

    Category: Capital. Type: 122. Transaction: MDE0NDUwNDg0OGFkaXF6a2N4.

  62. 26 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDkzOTc2MWFkaXF6a2N4.

  63. 3 February 1993 Accounts for a medium company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MDU4Mjg1NWFkaXF6a2N4.

  64. 3 February 1993 Return made up to 04/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5NjM5NmFkaXF6a2N4.

  65. 4 February 1992 Accounts for a medium company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDU2MjE4NGFkaXF6a2N4.

  66. 4 February 1992 Return made up to 04/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjEyMjYwMGFkaXF6a2N4.

  67. 16 January 1991 Accounts for a medium company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MTg3MzQxOWFkaXF6a2N4.

  68. 16 January 1991 Return made up to 04/01/91; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzc3NDI2N2FkaXF6a2N4.

  69. 1 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjAxMjM0MGFkaXF6a2N4.

  70. 20 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNjE5NTczOGFkaXF6a2N4.

  71. 20 January 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDk4NDk4MGFkaXF6a2N4.

  72. 31 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjIxOTgwMWFkaXF6a2N4.

  73. 31 January 1989 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTUyNTc3MmFkaXF6a2N4.

  74. 19 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDk4MDY3NWFkaXF6a2N4.

  75. 3 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzODcxMjc2N2FkaXF6a2N4.

  76. 3 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDIyNTUyNmFkaXF6a2N4.

  77. 3 February 1988 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Mzk0NTExMGFkaXF6a2N4.

  78. 25 January 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzQzNjY1OWFkaXF6a2N4.

  79. 23 January 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTQ5NjUyNGFkaXF6a2N4.

  80. 14 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODYwMzU0MmFkaXF6a2N4.

  81. 3 March 1987 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgwOTU1MWFkaXF6a2N4.

  82. 27 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0NDc5ODY5NWFkaXF6a2N4.

  83. 25 October 1986 Registered office changed on 25/10/86 from: 41-43 gt. Guildford st london SE1 0HB

    Category: Address. Type: 287. Transaction: MDA4MzM0OTcwMGFkaXF6a2N4.

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