A.m. Warkup Limited

Company Registration Number: 04358099

Company registered in England and Wales

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A.m. Warkup Limited is a Private Company Limited by Shares first registered on 22 January 2002. Its current registered address is in Driffield, East Yorkshire.

Registered Address

AERODROME WORKS
LISSETT
DRIFFIELD
EAST YORKSHIRE
YO25 8PY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04358099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,964,694£3,768,195£3,304,817£3,657,084£2,060,362£2,503,794
of which Cash £1,756,127£1,647,395£1,544,803£1,128,777£589,194£687,428
Total Assets £3,964,694£3,768,195£3,304,817£3,657,084£2,060,362£2,503,794
Current Liabilities £1,056,265£1,130,443£1,261,649£2,074,716£934,798£1,671,496
Net Current Assets £2,908,429£2,637,752£2,043,168£1,582,368£1,125,564£832,298
Total Net Worth £3,368,716£3,085,242£2,515,784£2,066,276£1,634,944£1,335,157

Previous Names

No previous names

Company Officers

  • NICHOLSON, Susan Anne

    Secretary

    Appointed on 26 February 2003

     

    25 Carlton Street
    Bridlington
    East Yorkshire
    YO16 4JR

  • MASON, Allan

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1952

    40 Kingsmill Road
    Driffield
    East Yorkshire
    YO25 6TT

  • MORLEY, Norman Oliver

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Production Director

    Month of birth: January 1950

    189
    Woodhall Way
    Beverley
    East Yorkshire
    HU17 7JU
    United Kingdom

  • WARKUP, Arthur Michael

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Chairman

    Month of birth: December 1934

    Greenacre
    94a Main Street Beeford
    Driffield
    East Yorkshire
    YO25 8AZ

  • YOUNG, Sally

    Director

    Appointed on 26 February 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1962

    74 Main Street
    Beeford
    East Yorkshire
    YO25 8AZ

  • WARKUP, Arthur Michael

    Secretary

    Appointed on 22 January 2002

    Resigned on 11 April 2002

    Greenacre
    94a Main Street Beeford
    Driffield
    East Yorkshire
    YO25 8AZ

  • YOUNG, Sally

    Secretary

    Appointed on 11 April 2002

    Resigned on 26 February 2003

    74 Main Street
    Beeford
    East Yorkshire
    YO25 8AZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • MACIVOR, Nicholas John

    Director

    Appointed on 26 February 2003

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1944

    Winchmore The Brickworks
    Moor Lane
    Stamford Bridge
    North Yorkshire
    YO41 1HZ

  • WARKUP, Susan Mary

    Director

    Appointed on 22 January 2002

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1939

    Greenacre
    94a Main Street Beeford
    Driffield
    East Yorkshire
    YO25 8AZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ICF9G0. Transaction: MzE2MDg1OTg3OWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU03C. Transaction: MzE0MDcwMjA4OWFkaXF6a2N4.

  3. 28 October 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I5ZA4W. Transaction: MzEzMzkyMjA0N2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X403FXA8. Transaction: MzExNjI5MjM1MmFkaXF6a2N4.

  5. 29 January 2015 Director's details changed for Mr Norman Oliver Morley on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X403FXA0. Transaction: MzExNjI5MjIxOGFkaXF6a2N4.

  6. 15 December 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3M3KF4B. Transaction: MzExMzI4MTg3MmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X307CCKW. Transaction: MzA5MzIzOTk0MGFkaXF6a2N4.

  8. 11 December 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2MPQQPT. Transaction: MzA5MDQ5NTE3NWFkaXF6a2N4.

  9. 31 July 2013 Termination of appointment of Nicholas Macivor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRZP6O. Transaction: MzA4MjUwOTA5N2FkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJL9N. Transaction: MzA3Mjk4NDMyM2FkaXF6a2N4.

  11. 14 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221PJYI. Transaction: MzA3Mjg2MzA2MWFkaXF6a2N4.

  12. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117F38O. Transaction: MzA1MTI2MDcwMWFkaXF6a2N4.

  13. 15 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ANZ0QZ6R. Transaction: MzA0NzIwODc4OWFkaXF6a2N4.

  14. 18 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AN635TBF. Transaction: MzAzNTc2MjE4OWFkaXF6a2N4.

  15. 4 March 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A1SYWS4T. Transaction: MzAzMzI3Mjc2M2FkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XLPKMR6A. Transaction: MzAzMTI2NzcyMGFkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ATKBYO8S. Transaction: MzAyNTIzNzk3M2FkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA3NLGVT. Transaction: MzAwNzc0NDg5MWFkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Sally Young on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3NKGVS. Transaction: MzAwNzc0NDUwNWFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Arthur Michael Warkup on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3NJGVR. Transaction: MzAwNzc0NDUwNGFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Norman Oliver Morley on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3NIGVQ. Transaction: MzAwNzc0NDUwM2FkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Allan Mason on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3NHGVP. Transaction: MzAwNzc0NDUwMmFkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Nicholas John Macivor on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA3NGGVO. Transaction: MzAwNzc0NDUwMGFkaXF6a2N4.

  24. 11 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9FNOEPC. Transaction: MzAwMjY0MTM1OWFkaXF6a2N4.

  25. 26 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNSZ6UW. Transaction: MjAyNDIyOTU3MmFkaXF6a2N4.

  26. 6 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM0II4KK. Transaction: MjAxNzQyMzAzOGFkaXF6a2N4.

  27. 24 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0OTcxOWFkaXF6a2N4.

  28. 18 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NTkyMGFkaXF6a2N4.

  29. 21 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk3Mjc5OWFkaXF6a2N4.

  30. 19 April 2007 Amended accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODgwODAwM2FkaXF6a2N4.

  31. 23 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk0NDIwMWFkaXF6a2N4.

  32. 23 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxNzI0OWFkaXF6a2N4.

  33. 3 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3MzI2N2FkaXF6a2N4.

  34. 30 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzMDc5OGFkaXF6a2N4.

  35. 17 March 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY4NzM3MWFkaXF6a2N4.

  36. 17 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUwMjk5MGFkaXF6a2N4.

  37. 30 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4OTE4ODUyNmFkaXF6a2N4.

  38. 2 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0MTk1NWFkaXF6a2N4.

  39. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODU2Nzg1NGFkaXF6a2N4.

  40. 12 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzMzQxOWFkaXF6a2N4.

  41. 26 November 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ2Njg5NGFkaXF6a2N4.

  42. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3NDU4N2FkaXF6a2N4.

  43. 1 April 2003 Accounting reference date extended from 31/01/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUzNzQ0OWFkaXF6a2N4.

  44. 18 March 2003 Ad 22/01/02-01/06/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIwMzg3NWFkaXF6a2N4.

  45. 12 March 2003 Registered office changed on 12/03/03 from: c/o A.M. warkup, aerodrome works lissett driffield east yorkshire YO25 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ0ODQzMWFkaXF6a2N4.

  46. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk2NjczN2FkaXF6a2N4.

  47. 7 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEwODI4M2FkaXF6a2N4.

  48. 7 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ4ODQ2N2FkaXF6a2N4.

  49. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4NDY4NGFkaXF6a2N4.

  50. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0NDU4MmFkaXF6a2N4.

  51. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzNzE3NmFkaXF6a2N4.

  52. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzEwMzY5OWFkaXF6a2N4.

  53. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4MDA5OWFkaXF6a2N4.

  54. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzI4MjY5M2FkaXF6a2N4.

  55. 7 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1NzgyN2FkaXF6a2N4.

  56. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk4Mjg3NmFkaXF6a2N4.

  57. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgwMjk2MWFkaXF6a2N4.

  58. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwOTg0NmFkaXF6a2N4.

  59. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0NTQxN2FkaXF6a2N4.

  60. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQwODQxM2FkaXF6a2N4.

  61. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTUxOTI1OWFkaXF6a2N4.

  62. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI3NDQ0NGFkaXF6a2N4.

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