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Home > England & Wales Companies > WARREN ACCESS HUNTINGDON LIMITED
Company Information for

WARREN ACCESS HUNTINGDON LIMITED

UNITS 4D & 4E GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH,
Company Registration Number
01409399
Private Limited Company
Active

Company Overview

About Warren Access Huntingdon Ltd
WARREN ACCESS HUNTINGDON LIMITED was founded on 1979-01-16 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Warren Access Huntingdon Limited is a Private Limited Company registered in ENGLAND 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
WARREN ACCESS HUNTINGDON LIMITED
 
Legal Registered Office
UNITS 4D & 4E GRANGE FARM
ABBOTS RIPTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 2PH
Other companies in PE28
 
Previous Names
WARREN ACCESS UPTON LIMITED02/08/2018
UPTON RENTAL LIMITED06/03/2013
HEIGHT FOR HIRE LIMITED14/12/2012
Filing Information
Company Number 01409399
Company ID Number 01409399
Date formed 1979-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330237205  
Last Datalog update: 2024-12-05 05:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN ACCESS HUNTINGDON LIMITED
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Company Officers of WARREN ACCESS HUNTINGDON LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PAUL WARREN
 Director 2013-02-28
MICHELLE ELAINE WARREN
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES IAN DAINTITH
 Company Secretary 2011-04-08 2013-02-28
CHRISTOPHER WILLIAM BANKS
 Director 2011-11-03 2013-02-28
JAMES IAN DAINTITH
 Director 2011-04-08 2013-02-28
LEE MALCOLM LOUDER
 Director 2011-11-03 2013-02-28
SHANE PAVER
 Director 2011-11-03 2013-02-28
MALCOLM EDWARD VINCENT BROWN
 Company Secretary 2011-01-27 2011-04-08
MALCOLM EDWARD VINCENT BROWN
 Director 1991-12-02 2011-04-08
BARBARA EDITH ROBINSON
 Director 1999-08-26 2011-04-08
IAN CLAYTON BAILEY
 Company Secretary 2009-04-14 2011-01-27
IAN CLAYTON-BAILEY
 Director 2010-04-14 2011-01-27
MALCOLM EDWARD VINCENT BROWN
 Company Secretary 1991-12-02 2010-01-05
JOHN ANTHONY ROBINSON
 Director 1991-12-02 1999-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PAUL WARREN WARREN ACCESS LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
MICHELLE ELAINE WARREN WARREN ACCESS LIMITED Director 2012-09-17 CURRENT 2010-06-11 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
2024-11-07CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-04-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM Old Houghton Road Hartford Huntingdon PE29 1YB England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM Old Houghton Road Hartford Huntingdon PE29 1YB England
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-02RES15CHANGE OF COMPANY NAME 02/08/18
2018-08-02CERTNMCOMPANY NAME CHANGED WARREN ACCESS UPTON LIMITED CERTIFICATE ISSUED ON 02/08/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM Leewood Works Upton Huntingdon Cambs PE28 5YQ
2018-05-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-07RES12Resolution of varying share rights or name
2016-10-07RES01ADOPT ARTICLES 14/09/2016
2016-10-07CC04Statement of company's objects
2016-10-02SH10Particulars of variation of rights attached to shares
2016-10-02SH08Change of share class name or designation
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0102/11/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0102/11/13 ANNUAL RETURN FULL LIST
2013-12-11AD02Register inspection address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England
2013-10-21MISC519
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-07AP01DIRECTOR APPOINTED MR GRAEME PAUL WARREN
2013-03-06RES15CHANGE OF NAME 04/03/2013
2013-03-06CERTNMCompany name changed upton rental LIMITED\certificate issued on 06/03/13
2013-03-06AP01DIRECTOR APPOINTED MRS MICHELLE ELAINE WARREN
2013-03-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAINTITH
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SHANE PAVER
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE LOUDER
2013-03-06TM02APPOINTMENT TERMINATED, SECRETARY JAMES DAINTITH
2013-02-22AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-01-10AR0102/11/12 FULL LIST
2012-12-14RES15CHANGE OF NAME 28/11/2012
2012-12-14CERTNMCOMPANY NAME CHANGED HEIGHT FOR HIRE LIMITED CERTIFICATE ISSUED ON 14/12/12
2012-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-25AP01DIRECTOR APPOINTED MR SHANE PAVER
2012-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BANKS
2012-01-25AP01DIRECTOR APPOINTED LEE MALCOLM LOUDER
2012-01-11AR0102/11/11 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AD02SAIL ADDRESS CREATED
2011-04-13AP03SECRETARY APPOINTED JAMES IAN DAINTITH
2011-04-13AP01DIRECTOR APPOINTED MR JAMES IAN DAINTITH
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBINSON
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2011-02-07AP03SECRETARY APPOINTED MALCOLM EDWARD VINCENT BROWN
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY IAN CLAYTON BAILEY
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLAYTON-BAILEY
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-06AP01DIRECTOR APPOINTED MR IAN CLAYTON-BAILEY
2010-11-30AR0102/11/10 FULL LIST
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM BROWN
2010-01-05AR0102/11/09 FULL LIST
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CLAYTON BAILEY / 02/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA EDITH ROBINSON / 02/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWARD VINCENT BROWN / 02/11/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM EDWARD VINCENT BROWN / 02/11/2009
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21288aSECRETARY APPOINTED IAN CLAYTON BAILEY
2008-12-24363aRETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS
2008-11-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2006-11-23363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-11-07363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-25363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/01
2001-11-12363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARREN ACCESS HUNTINGDON 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 WARREN ACCESS HUNTINGDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN ACCESS HUNTINGDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 WARREN ACCESS HUNTINGDON LIMITED

Intangible Assets
Patents
We have not found any records of WARREN ACCESS HUNTINGDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN ACCESS HUNTINGDON LIMITED
Trademarks
We have not found any records of WARREN ACCESS HUNTINGDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARREN ACCESS HUNTINGDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2015-03-09 GBP £670 Plant & Machinery Hire & Leasing
Cambridgeshire County Council 2013-11-08 GBP £1,210 Repair of canteen equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WARREN ACCESS HUNTINGDON 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 WARREN ACCESS HUNTINGDON 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 WARREN ACCESS HUNTINGDON 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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    Other companies at postcode PE28 2PH