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Home > England & Wales Companies > A.WARNE & COMPANY LIMITED
Company Information for

A.WARNE & COMPANY LIMITED

11 NELSON TRADE PARK, THE PATH, MORDEN ROAD, LONDON, SW19 3BL,
Company Registration Number
00350961
Private Limited Company
Active

Company Overview

About A.warne & Company Ltd
A.WARNE & COMPANY LIMITED was founded on 1939-03-24 and has its registered office in Morden Road. The organisation's status is listed as "Active". A.warne & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.WARNE & COMPANY LIMITED
 
Legal Registered Office
11 NELSON TRADE PARK
THE PATH
MORDEN ROAD
LONDON
SW19 3BL
Other companies in SW19
 
Filing Information
Company Number 00350961
Company ID Number 00350961
Date formed 1939-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.WARNE & COMPANY LIMITED
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Company Officers of A.WARNE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE MOORE
 Company Secretary 1995-01-25
JONATHAN ROBERT LEWIS MOORE
 Director 1992-01-04
SUSAN ANNE MOORE
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NATHAN EARL
 Company Secretary 1992-01-04 1995-01-25
DAVID NATHAN EARL
 Director 1992-01-04 1995-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24Purchase of own shares
2023-01-24SH03Purchase of own shares
2023-01-18CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003509610003
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 003509610003
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 003509610002
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 7807
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25MR05All of the property or undertaking has been released from charge for charge number 1
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 7807
2016-02-09AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 7807
2015-01-08AR0104/01/15 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 7807
2014-01-06AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AP01DIRECTOR APPOINTED MRS SUSAN ANNE MOORE
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0104/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0104/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LEWIS MOORE / 08/01/2010
2009-01-23363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-01-14363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-14363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
2000-01-04363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-01-06363aRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1997-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-28363sRETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-04-17122NC DEC ALREADY ADJUSTED 29/03/96
1996-04-17169£ IC 8675/7807 29/03/96 £ SR 868@1=868
1996-04-03SRES13RE SHARES 29/03/96
1995-12-27363sRETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-23363sRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-01363sRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1994-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-01ELRESS252 DISP LAYING ACC 14/01/94
1994-02-01ELRESS386 DISP APP AUDS 14/01/94
1993-05-17169£ IC 8675/7350 22/04/93 £ SR 1325@1=1325
1993-04-26122£ IC 10000/8675 22/03/93 £ SR 1325@1=1325
1993-04-26SRES09SEE 122 20/04/93
1993-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1993-02-03363sRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1992-02-04363bRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1992-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1991-01-16363RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1990-10-01288DIRECTOR RESIGNED
1990-01-20AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.WARNE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.WARNE & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-01-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.WARNE & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A.WARNE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.WARNE & COMPANY LIMITED
Trademarks
We have not found any records of A.WARNE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.WARNE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as A.WARNE & COMPANY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where A.WARNE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.WARNE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.WARNE & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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