136 Warwick Way Limited

Company Registration Number: 04218367

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
136 Warwick Way Limited is a Private Company Limited by Shares first registered on 17 May 2001. Its current registered address is in Cardiff.

Registered Address

FIRST FLOOR, 24
ST ANDREWS CRESCENT
CARDIFF
WALES
CF10 3DD

There are 89 companies currently registered at this postcode, including this one.

All companies at CF10 3DD

Registration Data

Company Number

04218367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £13,499£13,499£13,499£13,499£13,499
Current Assets £1,581£338£1,470£1,038£1,924
of which Cash £3£3£3£3£3
Total Assets £15,080£13,837£14,969£14,537£15,423
Current Liabilities £1,591£412£1,580£1,074£1,947
Net Current Assets £-10£-74£-110£-36£-23
Total Net Worth £13,489£13,425£13,389£13,463£13,476

Previous Names

No previous names

Company Officers

  • MYATT, John Kelvin, Dr

    Secretary

    Appointed on 13 March 2010

     

    12
    Dover Road
    Poole
    Dorset
    BH13 6DZ

  • MYATT, William John Redvers

    Director

    Appointed on 13 March 2010

     

    Nationality: British

    Occupation: Accountancy

    Month of birth: August 1986

    136c
    Warwick Way
    London
    SW1V 4JD

  • MACHIN, Philippa Mary Vessey

    Secretary

    Appointed on 24 May 2001

    Resigned on 31 March 2006

    136b Warwick Way
    Pimlico
    London
    SW1V 4JD

  • PHELAN, Mirian Orpha

    Secretary

    Appointed on 1 April 2006

    Resigned on 12 February 2010

    136b Warwick Way
    Pimlico
    London
    SW1V 4JD

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 May 2001

    Resigned on 24 May 2001

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • CURTIS, Dominic Christopher Mowbray

    Director

    Appointed on 24 May 2001

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Banking

    Month of birth: December 1971

    136c Warwick Way
    London
    SW1V 4JD

  • SILVERMACE SERVICES LIMITED

    Director

    Appointed on 17 May 2001

    Resigned on 24 May 2001

    Month of birth: December 1994

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • WILLIAMS, Philip

    Director

    Appointed on 28 February 2009

    Resigned on 13 March 2010

    Nationality: British

    Occupation: Director Of Studies

    Month of birth: October 1968

    136
    Warwick Way
    London
    SW1V 4JD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN5ND. Transaction: MzE1OTMyNDE3NGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58OLQT7. Transaction: MzE1MDM1OTA1N2FkaXF6a2N4.

  3. 29 March 2016 Registered office address changed from St Andrews Place 24 st. Andrews Crescent Cardiff South Glamorgan CF10 3DD Wales to First Floor, 24 st Andrews Crescent Cardiff CF10 3DD on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SLDPS. Transaction: MzE0NTA1NjgyN2FkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to St Andrews Place 24 st. Andrews Crescent Cardiff South Glamorgan CF10 3DD on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HP2ZL. Transaction: MzE0MzgxNDE1NmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRKQHU. Transaction: MzEyODEwMTEyNmFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA6W2. Transaction: MzEyNDE1MzY5NmFkaXF6a2N4.

  7. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2G6K3. Transaction: MzEwNzE3MzE3NWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3DMF38H. Transaction: MzEwNTAxMjY0MWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9RWZ. Transaction: MzA4NTU4MDQ2NGFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28LORRF. Transaction: MzA3ODE1Njk1NGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPK3K. Transaction: MzA2NDg5NjY3OWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE9A1. Transaction: MzA1ODc2NzQ1NWFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS32WW0Z. Transaction: MzA0MDkxMTE2M2FkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X74IZVTD. Transaction: MzA0MDQ2NjA4M2FkaXF6a2N4.

  15. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5QBBNM0. Transaction: MzAyMzk1ODkxOGFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: AJMTUKQC. Transaction: MzAxNzUxNjk2OWFkaXF6a2N4.

  17. 21 May 2010 Appointment of William John Redvers Myatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AV7X1K5Z. Transaction: MzAxNjA0NTkyOWFkaXF6a2N4.

  18. 21 May 2010 Termination of appointment of Mirian Phelan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AV7X8K56. Transaction: MzAxNjA0NTkwN2FkaXF6a2N4.

  19. 21 May 2010 Termination of appointment of Philip Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV7X9K57. Transaction: MzAxNjA0NTg0NWFkaXF6a2N4.

  20. 21 May 2010 Appointment of Dr John Kelvin Myatt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AV7XDK5B. Transaction: MzAxNjA0NTU5NmFkaXF6a2N4.

  21. 27 August 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8Q7ICQZ. Transaction: MjA0MDExMTE4OGFkaXF6a2N4.

  22. 17 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBEBSBLD. Transaction: MjAzNzMzNTEwMGFkaXF6a2N4.

  23. 5 April 2009 Director appointed philip williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A9JO18NM. Transaction: MjAyOTkxNDg2N2FkaXF6a2N4.

  24. 6 March 2009 Appointment terminated director dominic curtis [View PDF]

    Category: Officers. Type: 288b. Barcode: APMZB7VX. Transaction: MjAyNzUzODA3MmFkaXF6a2N4.

  25. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOR414GE. Transaction: MjAxNzIzMTk1MWFkaXF6a2N4.

  26. 2 September 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQZ42S8. Transaction: MjAxMjQzNjE5NWFkaXF6a2N4.

  27. 6 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxMjAwOGFkaXF6a2N4.

  28. 29 August 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5ODUyN2FkaXF6a2N4.

  29. 26 September 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQyMjE5MGFkaXF6a2N4.

  30. 26 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMwMzg1NGFkaXF6a2N4.

  31. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwNTE3OGFkaXF6a2N4.

  32. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0MTU1MGFkaXF6a2N4.

  33. 11 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMxMDE1OGFkaXF6a2N4.

  34. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDIzNzMyMWFkaXF6a2N4.

  35. 12 August 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MjM2MGFkaXF6a2N4.

  36. 29 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTAzMjAwN2FkaXF6a2N4.

  37. 29 June 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ0MzczNmFkaXF6a2N4.

  38. 23 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwMjgyMWFkaXF6a2N4.

  39. 23 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE0NTAwMmFkaXF6a2N4.

  40. 16 October 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NDI4OGFkaXF6a2N4.

  41. 5 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwODg0NTc3MWFkaXF6a2N4.

  42. 19 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4MTA4MWFkaXF6a2N4.

  43. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2MzY3M2FkaXF6a2N4.

  44. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUxNzE1MGFkaXF6a2N4.

  45. 27 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5MTg4M2FkaXF6a2N4.

  46. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3NDI4MWFkaXF6a2N4.

  47. 17 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI0MjA4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.