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Home > England & Wales Companies > WAREGRAIN (FACTORS) LIMITED
Company Information for

WAREGRAIN (FACTORS) LIMITED

DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH,
Company Registration Number
01126803
Private Limited Company
Active

Company Overview

About Waregrain (factors) Ltd
WAREGRAIN (FACTORS) LIMITED was founded on 1973-08-06 and has its registered office in Reading. The organisation's status is listed as "Active". Waregrain (factors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAREGRAIN (FACTORS) LIMITED
 
Legal Registered Office
DENMAR HOUSE
BOULTON ROAD
READING
BERKSHIRE
RG2 0NH
Other companies in RG2
 
Filing Information
Company Number 01126803
Company ID Number 01126803
Date formed 1973-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:14:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAREGRAIN (FACTORS) LIMITED
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Company Officers of WAREGRAIN (FACTORS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK AINSWORTH
 Company Secretary 1991-06-08
MARC DENNIS JOHN OSLAR
 Director 1991-06-08
MARIE THERESE OSLAR
 Director 1991-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS JOHN OSLAR
 Director 1991-06-08 1997-05-03
HENRY JAMES SHEPPARD
 Director 1991-06-08 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK AINSWORTH WAREGRAIN (AUTOPAINTS) LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
JONATHAN MARK AINSWORTH DOMAR LIMITED Company Secretary 1999-03-05 CURRENT 1999-02-25 Dissolved 2016-09-13
JONATHAN MARK AINSWORTH WAREGRAIN (COATINGS) LIMITED Company Secretary 1992-01-09 CURRENT 1990-01-09 Dissolved 2016-09-20
JONATHAN MARK AINSWORTH WAREGRAIN LIMITED Company Secretary 1991-06-08 CURRENT 1968-06-21 Active
MARC DENNIS JOHN OSLAR AMITIE LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (SOUTH EAST) LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
MARC DENNIS JOHN OSLAR NIBS (GROUP) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
MARC DENNIS JOHN OSLAR NIBS PAINT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
MARC DENNIS JOHN OSLAR NIBS SPECTRUM LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (AUTOPAINTS) LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
MARC DENNIS JOHN OSLAR DOMAR LIMITED Director 1999-03-05 CURRENT 1999-02-25 Dissolved 2016-09-13
MARC DENNIS JOHN OSLAR NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED Director 1993-03-26 CURRENT 1990-08-02 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (COATINGS) LIMITED Director 1992-01-09 CURRENT 1990-01-09 Dissolved 2016-09-20
MARC DENNIS JOHN OSLAR WAREGRAIN LIMITED Director 1991-06-08 CURRENT 1968-06-21 Active

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
2024-09-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-11CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02PSC04Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2021-11-09
2022-03-02CH01Director's details changed for Mr Marc Dennis John Oslar on 2021-11-09
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30PSC04Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26
2019-07-30CH01Director's details changed for Mr Marc Dennis John Oslar on 2019-07-26
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-13PSC04Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2018-06-01
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-08AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-10AR0108/06/14 ANNUAL RETURN FULL LIST
2013-06-10AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-08AR0108/06/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK AINSWORTH on 2011-03-11
2011-03-10CH01Director's details changed for Marc Dennis John Oslar on 2011-03-10
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-03363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 475-477 LONDON RD CAMBERLEY SURREY GU15 3JA
1998-03-17395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-07-09288bDIRECTOR RESIGNED
1997-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-01-08288DIRECTOR RESIGNED
1995-07-10363sRETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-15123£ NC 35000/50000 22/12/94
1995-03-15ORES04NC INC ALREADY ADJUSTED 22/12/94
1995-03-1588(2)RAD 22/12/94--------- £ SI 15000@1=15000 £ IC 35000/50000
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-06363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-10363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-06-08395PARTICULARS OF MORTGAGE/CHARGE
1993-02-18ORES04£ NC 25000/125000 23/12
1992-10-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-11363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WAREGRAIN (FACTORS) 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 WAREGRAIN (FACTORS) 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
MORTGAGE DEBENTURE 1998-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1993-06-04 Satisfied MIDLAND BANK PLC
CHARGE 1980-01-15 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WAREGRAIN (FACTORS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Debtors 2012-12-31 £ 50,000
Debtors 2011-12-31 £ 50,000
Shareholder Funds 2012-12-31 £ 50,000
Shareholder Funds 2011-12-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAREGRAIN (FACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAREGRAIN (FACTORS) LIMITED
Trademarks
We have not found any records of WAREGRAIN (FACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREGRAIN (FACTORS) 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 (74990 - Non-trading company) as WAREGRAIN (FACTORS) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WAREGRAIN (FACTORS) 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 WAREGRAIN (FACTORS) 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 WAREGRAIN (FACTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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