Active
Company Information for WARMAN LIMITED
94 STAMFORD HILL, LONDON, N16 6XS,
|
Company Registration Number
02219315
Private Limited Company
Active |
Company Name | |
---|---|
WARMAN LIMITED | |
Legal Registered Office | |
94 STAMFORD HILL LONDON N16 6XS | |
Company Number | 02219315 | |
---|---|---|
Company ID Number | 02219315 | |
Date formed | 1988-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 04/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:50:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARMAN (GROVE COURT) MAINTENANCE COMPANY LIMITED | 15 ELLENBOROUGH PARK NORTH WESTON SUPER MARE NORTH SOMERSET BS23 1XQ | Active | Company formed on the 1975-12-29 | |
WARMAN (HEATING & PLUMBING) LIMITED | 37 BRANTWOOD WAY ORPINGTON KENT BR5 3WA | Active - Proposal to Strike off | Company formed on the 1997-05-29 | |
WARMAN (NOMINEES) PTY LIMITED | Active | Company formed on the 2008-06-26 | ||
WARMAN (U.K.) LIMITED | THE NURSERIES BURNT HOUSE LANE BRANSGORE CHRISTCHURCH BH23 8AL | Active | Company formed on the 2009-02-02 | |
WARMAN & ASSOCIATES, INC. | 11041 GRAY ST Westminster CO 80020 | Voluntarily Dissolved | Company formed on the 1992-09-30 | |
WARMAN & ASSOC., P.A. | 2803 CLUB CIRCLE LAKE WALES FL 33898 | Active | Company formed on the 1988-12-16 | |
WARMAN & WILKS PTY. LTD. | VIC 3189 | Active | Company formed on the 2002-03-27 | |
WARMAN ACQUISITIONS LLC | 17630 ARCHLAND PASS LUTZ FL 33558 | Inactive | Company formed on the 2017-02-10 | |
WARMAN ADVENTURES, LLC | 200 APLETS WAY CASHMERE WA 988150000 | Active | Company formed on the 2014-12-19 | |
WARMAN AGENCY INCORPORATED | New Jersey | Unknown | ||
WARMAN AND ASSOCIATES, INC. | 660 N UNIVERSITY BLVD - MIDDLETOWN OH 45042 | Active | Company formed on the 1992-09-16 | |
WARMAN AND SCHERMERHORN, INC. | 2180 PARK AVE N, SUITE 230 WINTER PARK FL 32789 | Active | Company formed on the 1990-02-12 | |
WARMAN AND WILSON PROPERTY GROUP LTD | 144C THORPE ROAD NORWICH NR1 1RH | Active | Company formed on the 2022-09-15 | |
Warman Apparel Ltd. | 231-1061 Central Ave. Prince Albert Saskatchewan | Active | Company formed on the 2014-01-21 | |
WARMAN ARCHITECTURE LLC | 1409 FRANKLIN ST STE 210 VANCOUVER WA 98660 | Dissolved | Company formed on the 2004-08-31 | |
WARMAN ASSOCIATES LTD. | THE OLD MANOR HOUSE THORPE BY WATER NR UPPINGHAM RUTLAND LEICESTERSHIRE LE15 9JQ | Active | Company formed on the 2022-03-31 | |
WARMAN BRICKLAYING PTY. LTD. | WA 6112 | Active | Company formed on the 2016-10-14 | |
WARMAN BUILDING COMPANY LTD. | 107 NORTH STREET MARTOCK SOMERSET TA12 6EJ | Active | Company formed on the 2000-04-18 | |
WARMAN BUILDERS LTD | 93b De Beauvoir Road London N1 4EL | Active | Company formed on the 2022-04-27 | |
WARMAN BUSINESS CONSULTANTS LIMITED | 3 BROUGHTON BUSINESS CENTRE CAUSEWAY ROAD BROUGHTON HUNTINGDON CAMBRIDGESHIRE PE28 3AR | Active - Proposal to Strike off | Company formed on the 2015-04-02 |
Officer | Role | Date Appointed |
---|---|---|
JACOB FRANKEL |
||
JACOB FRANKEL |
||
SHALOM SEIDENFELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTGRANT LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1984-11-16 | Active | |
KEDASSIA SUPERVISION LIMITED | Director | 2014-03-17 | CURRENT | 2012-01-04 | Active | |
KPL (LONDON) LIMITED | Director | 2014-03-17 | CURRENT | 2012-01-04 | Active | |
BRANDSTAT LTD | Director | 1999-06-01 | CURRENT | 1999-05-26 | Active | |
NEXTGRANT LIMITED | Director | 1992-01-28 | CURRENT | 1984-11-16 | Active | |
SNOWBERRY PROPERTIES LTD | Director | 2016-04-18 | CURRENT | 2012-09-24 | Active | |
CLIPSTONE LIMITED | Director | 2010-04-14 | CURRENT | 1997-04-01 | Active | |
FAMED ESTATES LTD | Director | 2009-09-23 | CURRENT | 2008-09-17 | Active | |
REGALPRIME LTD | Director | 2008-02-28 | CURRENT | 2001-08-28 | Active | |
MARKDALE LIMITED | Director | 2005-08-15 | CURRENT | 2005-07-22 | Active | |
OVERTIME LTD | Director | 1998-02-23 | CURRENT | 1998-02-03 | Dissolved 2015-02-24 | |
PALMCOURT LIMITED | Director | 1998-02-19 | CURRENT | 1998-02-19 | Active | |
LONDONFIELD PROPERTIES LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-11 | Active | |
MAZI LIMITED | Director | 1994-09-02 | CURRENT | 1994-07-25 | Active | |
UNITED TALMUDICAL ASSOCIATES LIMITED | Director | 1993-10-02 | CURRENT | 1985-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 05/04/23 TO 04/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period extended from 21/03/23 TO 05/04/23 | ||
AA01 | Current accounting period extended from 21/03/23 TO 05/04/23 | |
AA | 28/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022193150007 | |
AA01 | Current accounting period shortened from 22/03/20 TO 21/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022193150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB FRANKEL | |
TM02 | Termination of appointment of Jacob Frankel on 2020-05-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 22/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 23/03/19 TO 22/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 206, High Rd, South Tottenham, London. N15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 24/03/18 TO 23/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/16 | |
AA01 | Previous accounting period shortened from 26/03/16 TO 25/03/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
AA | 27/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
AA | 28/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
AA | 29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
AA | 30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHALOM SEIDENFELD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB FRANKEL / 31/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | WOOLWICH EQUITABLE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 22,880 |
---|---|---|
Creditors Due After One Year | 2011-04-01 | £ 28,969 |
Creditors Due Within One Year | 2012-03-31 | £ 163,781 |
Creditors Due Within One Year | 2011-04-01 | £ 185,770 |
Creditors and other liabilities
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 WARMAN LIMITED
Called Up Share Capital | 2012-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-04-01 | £ 100 |
Cash Bank In Hand | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2011-04-01 | £ 22,787 |
Current Assets | 2012-03-31 | £ 100 |
Current Assets | 2011-04-01 | £ 24,737 |
Debtors | 2011-04-01 | £ 1,950 |
Fixed Assets | 2012-03-31 | £ 50,599 |
Fixed Assets | 2011-04-01 | £ 50,705 |
Shareholder Funds | 2012-03-31 | £ 135,962 |
Shareholder Funds | 2011-04-01 | £ 139,297 |
Tangible Fixed Assets | 2012-03-31 | £ 50,599 |
Tangible Fixed Assets | 2011-04-01 | £ 50,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WARMAN LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |