WARRANT GROUP LIMITED

Company Name
WARRANT GROUP LIMITED

Legal Registered Office
157 REGENT ROAD LIVERPOOL L5 9TF Other companies in L5

Company Number		01941659
Company ID Number		01941659
Date formed		1985-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB100116496

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Companies with same name WARRANT GROUP LIMITED

The following companies were found which have the same name as WARRANT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARRANT GROUP LTD.		Voluntary Liquidation
WARRANT GROUP 2019 LIMITED	157 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF	Active	Company formed on the 2019-11-26
WARRANT GROUP (TRUSTEE) LIMITED	WARRANT HOUSE 157 REGENT ROAD KIRKDALE LIVERPOOL L5 9TF	Active	Company formed on the 2023-01-30

Company Officers of WARRANT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
IAN JONES	Director	2001-08-16
LYNSEY MORRISON	Director	2011-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROFF	Director	2011-06-09	2018-01-31
JARRAD BYCROFT	Director	2011-06-09	2016-02-16
GEORGE JACKSON	Director	2001-08-16	2014-02-01
WAYNE WILLIAM HARTLEY	Director	2011-06-09	2013-07-01
JOSEPH JOHN MCGUFFIE	Director	2001-08-16	2012-03-29
GRAHAM PAUL ROBERTS	Company Secretary	1994-03-23	2008-07-17
GRAHAM PAUL ROBERTS	Director	2001-08-09	2008-07-17
JOHN DAY	Director	1999-04-01	2007-04-30
GRAEME HOLMES	Director	2005-10-03	2007-01-26
JOSEPH PETER BENNETT	Director	2005-09-27	2006-11-30
KEN MORRIS	Director	2005-09-26	2006-07-28
PAUL MARK FARQUHARSON	Director	2001-08-16	2003-08-01
DAVID ALAN DAY	Director	1991-11-15	1999-04-01
JAMES ANTHONY MOLLOY	Director	1991-11-15	1999-04-01
ANNE MARIE INCE	Company Secretary	1991-11-15	1994-03-23
TREVOR WILLIAM FAWCETT	Director	1991-11-15	1994-03-08
TERENCE FIRTH	Director	1991-11-15	1994-03-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JONES	WARRANT CORPORATE HOLDINGS LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active - Proposal to Strike off
IAN JONES	SCALE CONTAINER LINES LIMITED	Director	2009-11-09	CURRENT	2009-11-09	Active
IAN JONES	INGOT PORTAL LIMITED	Director	2007-01-24	CURRENT	2007-01-16	Active
IAN JONES	INGOT WAREHOUSING LIMITED	Director	2007-01-16	CURRENT	2007-01-16	Dissolved 2014-12-02
LYNSEY MORRISON	INGOT HOLDINGS LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
LYNSEY MORRISON	WARRANT CORPORATE HOLDINGS LIMITED	Director	2018-01-04	CURRENT	2011-01-26	Active - Proposal to Strike off
LYNSEY MORRISON	INGOT PORTAL LIMITED	Director	2018-01-04	CURRENT	2007-01-16	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.

Date	Document Type	Document Description
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2023-11-06		CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-06-09		DIRECTOR APPOINTED MR JOHN JAMES HEALY
2023-06-09		DIRECTOR APPOINTED MR ANDREW SIMPSON
2023-02-10		CESSATION OF WARRANT CORPORATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10		Notification of Warrant Group 2019 Limited as a person with significant control on 2023-01-30
2023-02-09		REGISTRATION OF A CHARGE / CHARGE CODE 019416590005
2023-02-06		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06		Memorandum articles filed
2023-02-01		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-01		Solvency Statement dated 27/01/23
2023-02-01		Statement by Directors
2023-02-01		Statement of capital on GBP 10,000
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-28	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2020-12-09	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-07	PSC02	Notification of Warrant Corporate Holdings Limited as a person with significant control on 2018-01-30
2020-10-07	PSC07	CESSATION OF SUNBIRD SHIPPING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-16	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROFF
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 3000000
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-02	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JARRAD BYCROFT
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 3000000
2015-11-20	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-03-18	DISS40	Compulsory strike-off action has been discontinued
2015-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-16	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-11-06	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 3000000
2013-12-02	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-10-17	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE HARTLEY
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGUFFIE
2013-01-03	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2011-11-15	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-10-18	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-23	AP01	DIRECTOR APPOINTED LYNSEY MORRISON
2011-06-23	AP01	DIRECTOR APPOINTED DAVID ROFF
2011-06-23	AP01	DIRECTOR APPOINTED WAYNE HARTLEY
2011-06-23	AP01	DIRECTOR APPOINTED JARRAD BYCROFT
2010-12-07	AR01	15/11/10 FULL LIST
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-16	AR01	15/11/09 FULL LIST
2009-08-11	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-07-20	123	NC INC ALREADY ADJUSTED 30/01/09
2009-07-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-20	RES04	GBP NC 1000000/10000000 30/01/2009
2009-07-20	88(2)	AD 30/01/09 GBP SI 2218542@1=2218542 GBP IC 781458/3000000
2008-12-18	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-14	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-07-21	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM ROBERTS
2008-04-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-01-16	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08
2007-11-16	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-06-04	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15	288b	DIRECTOR RESIGNED
2007-05-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-15	RES13	AGREEMENT 30/04/07
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-24	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-06	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-02-06	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-02-06	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-02-06	RES02	REREG PLC-PRI 29/01/07
2007-01-29	288b	DIRECTOR RESIGNED
2007-01-16	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-08	288b	DIRECTOR RESIGNED
2006-08-08	288b	DIRECTOR RESIGNED
2006-05-19	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-08-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-25	RES13	RATIFY DEED SHARE AGREE 05/04/05
2005-03-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2004-12-10	363(287)	REGISTERED OFFICE CHANGED ON 10/12/04
2004-12-10	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-12-01	363(288)	DIRECTOR RESIGNED
2003-12-01	363s	RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
2003-03-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2002-12-12	363s	RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS
2002-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to WARRANT GROUP 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 WARRANT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2010-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	2007-05-11	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-01-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE	1994-03-16	Satisfied	HILL SAMUEL BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 WARRANT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of WARRANT GROUP LIMITED registering or being granted any patents

Domain Names

WARRANT GROUP LIMITED owns 1 domain names.

eurteam.co.uk

Trademarks

We have not found any records of WARRANT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARRANT GROUP 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 (52290 - Other transportation support activities) as WARRANT GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WARRANT GROUP LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	SUITE 125 BLOCK 3 THE BOULEVARD CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6NY	2,050	01/11/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by WARRANT GROUP LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2014-01-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2014-01-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-12-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-10-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2013-06-01	84813099	Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2011-12-01	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2011-05-01	27101149
2011-04-01	27
2011-04-01	27101149
2011-03-01	40091200	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, with fittings
2010-06-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-06-01	74153300	Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2010-05-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-05-01	84129080	Parts of non-electrical engines and motors, n.e.s.
2010-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-05-01	85256000	Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2010-04-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.
2010-04-01	27
2010-04-01	35069900	Glues, prepared, and other prepared adhesives, n.e.s.
2010-04-01	39233090	Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2010-04-01	74153300	Screws, bolts, nuts and similar articles, threaded, of copper (other than screw hooks, ring- and eyebolts, lag screws, plugs, bungs and the like, with screw thread)
2010-03-01	25309000	Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARRANT GROUP 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 WARRANT GROUP 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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Last Datalog update:	2023-12-05 12:07:05
Primary Source:	Companies House

Company Overview

Company Officers of WARRANT GROUP LIMITED

Related Directorships