Alan Warwick Limited

Company Registration Number: 03236043

Company registered in England and Wales

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Alan Warwick Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in West Midlands.

Registered Address

85 STAFFORD STREET
WILLENHALL
WEST MIDLANDS
WV13 1RT

There are 16 companies currently registered at this postcode, including this one.

All companies at WV13 1RT

Registration Data

Company Number

03236043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

5 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

6 September 2016

Accounts Next Due

5 June 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £510,548£463,339£433,914£360,111£462,080£456,526£453,017
Current Assets £368,068£363,890£305,686£245,762£163,994£96,565£121,417
of which Cash £46,688£164,587£39,907£39,229£59,680£29,420£49,410
Total Assets £878,616£827,229£739,600£605,873£626,074£553,091£574,434
Current Liabilities £407,951£350,209£304,473£295,103£242,491£211,957£228,549
Net Current Assets £-39,883£13,681£1,213£-49,341£-78,497£-115,392£-107,132
Total Net Worth £470,665£477,020£435,127£310,770£383,583£341,134£345,885

Previous Names

No previous names

Company Officers

  • WHELAN, Anthony William

    Secretary

    Appointed on 12 April 2005

     

    85 Stafford Street
    Willenhall
    West Midlands
    WV13 1RT

  • COYNE, Michael Joseph

    Director

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1958

    85 Stafford Street
    Willenhall
    West Midlands
    WV13 1RT

  • WHELAN, Anthony William

    Director

    Appointed on 9 August 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1966

    85 Stafford Street
    Willenhall
    West Midlands
    WV13 1RT

  • WATTS, Alan John

    Secretary

    Appointed on 9 August 1996

    Resigned on 12 April 2005

    80 Grove Road
    Knowle Solihull
    Birmingham
    B93 0PL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1996

    Resigned on 9 August 1996

    26
    Church Street
    London
    NW8 8EP

  • WATTS, Alan John

    Director

    Appointed on 9 August 1996

    Resigned on 12 April 2005

    Nationality: British

    Occupation: Executive

    Month of birth: August 1949

    80 Grove Road
    Knowle Solihull
    Birmingham
    B93 0PL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGKFBS. Transaction: MzE4MjU1NjI1N2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Accounts. Type: AA. Barcode: X5KOLL41. Transaction: MzE2MjkyODIwNGFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q3YZ. Transaction: MzE1NDg0NDAzMWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Accounts. Type: AA. Barcode: X4JV3OL5. Transaction: MzEzNDg5MDY0OWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VR8Q. Transaction: MzEyOTIyMzA3MGFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Accounts. Type: AA. Barcode: X3KC0CQI. Transaction: MzExMTA0ODI5OWFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZRR4. Transaction: MzEwNTcyOTE2MmFkaXF6a2N4.

  8. 6 February 2014 Registration of charge 032360430003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A314ANQZ. Transaction: MzA5NDE5MzE2N2FkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Accounts. Type: AA. Barcode: X2L40IPK. Transaction: MzA4ODc4MzM5M2FkaXF6a2N4.

  10. 14 October 2013 Director's details changed for Anthony William Whelan on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2IYA2WX. Transaction: MzA4NjkzNTQ1M2FkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBNJF. Transaction: MzA4MzAyNzM0NGFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Accounts. Type: AA. Barcode: A1M2CHY3. Transaction: MzA2Nzk3MzQzNGFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNW8I. Transaction: MzA2MjUzNDUxNWFkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Accounts. Type: AA. Barcode: AKPTMZGD. Transaction: MzA0NzczNzMxNmFkaXF6a2N4.

  15. 11 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGIQXWLZ. Transaction: MzA0MTk3MjYzMmFkaXF6a2N4.

  16. 19 November 2010 Total exemption small company accounts made up to 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Accounts. Type: AA. Barcode: AD4CMP8M. Transaction: MzAyNzI3MjE2NGFkaXF6a2N4.

  17. 17 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XYI24MMR. Transaction: MzAyMTUzNjc5NGFkaXF6a2N4.

  18. 25 February 2010 Director's details changed for Anthony William Whelan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU9N8HT5. Transaction: MzAxMDI0MTI2NmFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Michael Joseph Coyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU9M1HTX. Transaction: MzAxMDI0MTI0MWFkaXF6a2N4.

  20. 25 February 2010 Secretary's details changed for Anthony William Whelan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XU9K3HTX. Transaction: MzAxMDI0MTE3OGFkaXF6a2N4.

  21. 2 December 2009 Total exemption small company accounts made up to 6 September 2009 [View PDF]

    Action Date: 6 September 2009. Category: Accounts. Type: AA. Barcode: A56B8F8R. Transaction: MzAwNDExMTI3NmFkaXF6a2N4.

  22. 10 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZI4CA5. Transaction: MjAzODkxMTUxM2FkaXF6a2N4.

  23. 25 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AG3EA8C1. Transaction: MjAyOTAyMjE0M2FkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 6 September 2008 [View PDF]

    Action Date: 6 September 2008. Category: Accounts. Type: AA. Barcode: AD2JY50B. Transaction: MjAxODYwMjg2NGFkaXF6a2N4.

  25. 28 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPZ92N6. Transaction: MjAxMjA0MzczOGFkaXF6a2N4.

  26. 22 November 2007 Total exemption small company accounts made up to 6 September 2007 [View PDF]

    Action Date: 6 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MjQxM2FkaXF6a2N4.

  27. 24 August 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU4MjA5NWFkaXF6a2N4.

  28. 9 February 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NTkzNzI4NmFkaXF6a2N4.

  29. 17 November 2006 Total exemption small company accounts made up to 6 September 2006 [View PDF]

    Action Date: 6 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4MzcxNGFkaXF6a2N4.

  30. 23 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxOTI4MmFkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 6 September 2005 [View PDF]

    Action Date: 6 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4MDg0MmFkaXF6a2N4.

  32. 19 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTE5MTE4NWFkaXF6a2N4.

  33. 9 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM0MzEzNWFkaXF6a2N4.

  34. 27 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExOTI5NDEzNmFkaXF6a2N4.

  35. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2MjUzMWFkaXF6a2N4.

  36. 18 April 2005 Registered office changed on 18/04/05 from: 16 birmingham road walsall west midlands WS1 2NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE5MzQ5MGFkaXF6a2N4.

  37. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU0ODg4NWFkaXF6a2N4.

  38. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI3NTA5OGFkaXF6a2N4.

  39. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc0MzUzMGFkaXF6a2N4.

  40. 11 December 2004 Total exemption small company accounts made up to 6 September 2004 [View PDF]

    Action Date: 6 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI5MTkwMWFkaXF6a2N4.

  41. 10 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg5OTQ5OWFkaXF6a2N4.

  42. 16 July 2004 Registered office changed on 16/07/04 from: 26-28 goodall street walsall WS1 1QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEzNzc0M2FkaXF6a2N4.

  43. 13 March 2004 Accounts for a small company made up to 6 September 2003 [View PDF]

    Action Date: 6 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzYyNDczN2FkaXF6a2N4.

  44. 21 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1NDUyMmFkaXF6a2N4.

  45. 22 March 2003 Accounts for a small company made up to 6 September 2002 [View PDF]

    Action Date: 6 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzM0Mzk5OGFkaXF6a2N4.

  46. 23 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2MDk3OGFkaXF6a2N4.

  47. 7 March 2002 Accounts for a small company made up to 6 September 2001 [View PDF]

    Action Date: 6 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU0NDI5MWFkaXF6a2N4.

  48. 11 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk1OTE3OWFkaXF6a2N4.

  49. 16 January 2001 Accounts for a small company made up to 6 September 2000 [View PDF]

    Action Date: 6 September 2000. Category: Accounts. Type: AA. Transaction: MDAxMDA2MTY0N2FkaXF6a2N4.

  50. 24 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkwODY5N2FkaXF6a2N4.

  51. 14 July 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzc2MDg3NGFkaXF6a2N4.

  52. 8 May 2000 Accounts for a small company made up to 6 September 1999 [View PDF]

    Action Date: 6 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODAxNDk3MWFkaXF6a2N4.

  53. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA5MjM2OWFkaXF6a2N4.

  54. 14 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUwMzM5OWFkaXF6a2N4.

  55. 14 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkwMjIwOGFkaXF6a2N4.

  56. 24 August 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzNDY3OGFkaXF6a2N4.

  57. 14 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDE5NDgwM2FkaXF6a2N4.

  58. 11 January 1999 Accounts for a small company made up to 6 September 1998 [View PDF]

    Action Date: 6 September 1998. Category: Accounts. Type: AA. Transaction: MDE0OTY5NTQ0NWFkaXF6a2N4.

  59. 9 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA2MTc1MGFkaXF6a2N4.

  60. 6 March 1998 Accounts for a small company made up to 6 September 1997 [View PDF]

    Action Date: 6 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMjk4MTgxN2FkaXF6a2N4.

  61. 10 November 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwODU5NGFkaXF6a2N4.

  62. 10 November 1997 Ad 31/07/97--------- £ si [email protected]=18000 £ ic 12000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzc0NzU2NWFkaXF6a2N4.

  63. 20 November 1996 Ad 26/09/96--------- £ si [email protected]=11998 £ ic 2/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzM2MTEyOWFkaXF6a2N4.

  64. 20 November 1996 Nc inc already adjusted 26/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzc4OTYwN2FkaXF6a2N4.

  65. 20 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI0MzcyNGFkaXF6a2N4.

  66. 20 November 1996 Accounting reference date extended from 31/08/97 to 05/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDAwMzg5OGFkaXF6a2N4.

  67. 18 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODY4MzY5NGFkaXF6a2N4.

  68. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTYxNDU0NmFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:22:39 +0100