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Home > England & Wales Companies > 9/11 WARWICK AVENUE LIMITED
Company Information for

9/11 WARWICK AVENUE LIMITED

SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES,
Company Registration Number
01749516
Private Limited Company
Active

Company Overview

About 9/11 Warwick Avenue Ltd
9/11 WARWICK AVENUE LIMITED was founded on 1983-09-01 and has its registered office in Altrincham. The organisation's status is listed as "Active". 9/11 Warwick Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9/11 WARWICK AVENUE LIMITED
 
Legal Registered Office
SUITE A, 2ND FLOOR KENNEDY HOUSE
31 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1ES
Other companies in WA14
 
Filing Information
Company Number 01749516
Company ID Number 01749516
Date formed 1983-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9/11 WARWICK AVENUE LIMITED
The accountancy firm based at this address is JOHN SHEPPARD & CO. LTD.
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Company Officers of 9/11 WARWICK AVENUE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOMINIC
Company Secretary 1992-08-03
OTHON ANASTASSAKIS
Director 2000-06-07
JOHN DOMINIC
Director 1991-07-13
ANTHONY JUSTIN SCHINDLER
Director 2001-09-21
DIMITRA TSIKRIKA
Director 2010-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIANA PAOLA DURANTE
Director 1992-09-29 2010-06-15
MARTIN JAMES PHILIP WHITTLE
Director 1997-08-04 2001-09-21
ROBERT HOLDER
Director 1991-07-13 2000-06-07
PETER LAWRENCE WOOD
Director 1991-07-13 1997-06-25
PETER LAWRENCE WOOD
Company Secretary 1991-07-13 1992-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOMINIC JOHN DOMINIC LIMITED Director 1999-10-14 CURRENT 1999-10-14 Active - Proposal to Strike off

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
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Oak House Barrington Road Altrincham Cheshire WA14 1HZ
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-06-28AA29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-31AA29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0113/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2013-06-20AA29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-11AA29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0113/07/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Dr Othon Anastassakis on 2011-08-16
2011-08-16CH01Director's details changed for Dr Othon Anastassakis on 2011-01-01
2011-06-09AA29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AP01DIRECTOR APPOINTED MRS DIMITRA TSIKRIKA
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR VIVIANA DURANTE
2010-08-18AR0113/07/10 ANNUAL RETURN FULL LIST
2010-05-11AA29/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 13/07/09; full list of members
2009-04-08AA29/09/08 TOTAL EXEMPTION SMALL
2008-07-18AA29/09/07 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2007-08-13363aRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
2006-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/06
2006-08-02363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
2005-08-22363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
2004-07-12363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
2003-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: WILLOWACRE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA
2002-09-09363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-01288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/01
2001-07-24363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 29/09/00
2000-12-28288bDIRECTOR RESIGNED
2000-11-20363(288)DIRECTOR RESIGNED
2000-11-20363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-17288aNEW DIRECTOR APPOINTED
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
1999-09-01363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-07-23AAFULL ACCOUNTS MADE UP TO 29/09/98
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
1998-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/98
1998-09-14363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-09-02363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-08-28288aNEW DIRECTOR APPOINTED
1997-07-17288bDIRECTOR RESIGNED
1997-05-14AAFULL ACCOUNTS MADE UP TO 29/09/96
1997-03-25287REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
1996-09-18363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 29/09/95
1995-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-21363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-03-13AAFULL ACCOUNTS MADE UP TO 29/09/94
1994-08-06363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-04-26AAFULL ACCOUNTS MADE UP TO 29/09/93
1993-09-13363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-05-12287REGISTERED OFFICE CHANGED ON 12/05/93 FROM: SIXTH FLOOR 9 KINGSWAY LONDON WC2B 6XF
1993-01-14AAFULL ACCOUNTS MADE UP TO 29/09/92
1992-11-06AAFULL ACCOUNTS MADE UP TO 29/09/91
1992-10-13288NEW DIRECTOR APPOINTED
1992-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 9/11 WARWICK AVENUE 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 9/11 WARWICK AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
9/11 WARWICK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-29 £ 1,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-29
Annual Accounts
2013-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 9/11 WARWICK AVENUE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-29 £ 1,367

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9/11 WARWICK AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9/11 WARWICK AVENUE LIMITED
Trademarks
We have not found any records of 9/11 WARWICK AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9/11 WARWICK AVENUE 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 (98000 - Residents property management) as 9/11 WARWICK AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 9/11 WARWICK AVENUE 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 9/11 WARWICK AVENUE 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 9/11 WARWICK AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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