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Home > England & Wales Companies > WARWICKSHIRE COLLEGE LTD
Company Information for

WARWICKSHIRE COLLEGE LTD

WARWICKSHIRE COLLEGE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JE,
Company Registration Number
02790412
Private Limited Company
Active

Company Overview

About Warwickshire College Ltd
WARWICKSHIRE COLLEGE LTD was founded on 1993-02-16 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Warwickshire College Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARWICKSHIRE COLLEGE LTD
 
Legal Registered Office
WARWICKSHIRE COLLEGE
WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JE
Other companies in CV32
 
Telephone0192-631-8000
 
Previous Names
MORETON HALL ENTERPRISES LIMITED12/03/2014
Filing Information
Company Number 02790412
Company ID Number 02790412
Date formed 1993-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 17:04:43
Primary Source:Companies House
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Companies with same name WARWICKSHIRE COLLEGE LTD
The following companies were found which have the same name as WARWICKSHIRE COLLEGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICKSHIRE COLLEGE ENTERPRISES LTD WARWICKSHIRE COLLEGE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JE Active Company formed on the 1994-03-22

Company Officers of WARWICKSHIRE COLLEGE LTD

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MENADUE
 Company Secretary 2017-07-10
ROGER BEVAN
 Director 2014-08-01
KIRSTY DIMOPOULOS
 Director 2017-07-10
ANGELA CHRISTINE JOYCE
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET BLUTEAU
 Company Secretary 2006-04-24 2017-07-10
SUSAN MARGARET GEORGIOUS
 Director 2014-06-26 2015-04-13
MARIANE CAVALLI
 Director 2010-09-01 2014-07-31
STEVEN MELVYN PATEY
 Director 2007-09-01 2014-07-31
IOAN HUMPHREY MORGAN
 Director 1998-04-20 2010-08-31
ANTHONY JAMES COOPER
 Director 1998-04-20 2007-08-31
HELEN CHRISTINE WOLLERTON
 Company Secretary 1998-08-01 2006-04-24
KEITH HACKNEY
 Company Secretary 1998-04-20 1998-07-31
BRYAN ROGER JARVIS
 Company Secretary 1996-05-24 1998-04-22
BRYAN ROGER JARVIS
 Director 1993-02-16 1998-04-22
HELENA CHRISTINA STOCKFORD
 Director 1996-07-31 1998-04-22
ALAN FREDERICK BRISCOE
 Director 1993-02-16 1996-07-31
ADAM COURTAULD BUTLER
 Director 1993-02-16 1996-07-31
ROBERT HARDIMAN GRAHAM SUGGETT
 Director 1993-02-16 1996-07-31
STEPHEN ANDREW MCCORMICK
 Company Secretary 1993-02-16 1996-05-24
ANNE MICHELLE WHITAKER
 Nominated Secretary 1993-02-16 1993-02-16
ANNE MICHELLE WHITAKER
 Nominated Director 1993-02-16 1993-02-16
ROBERT ALSTON WHITAKER
 Nominated Director 1993-02-16 1993-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BEVAN WARWICKSHIRE COLLEGE ENTERPRISES LTD Director 2014-08-01 CURRENT 1994-03-22 Active
ROGER BEVAN A.L. PAUL LIMITED Director 2008-09-02 CURRENT 1978-04-17 Dissolved 2016-11-15
ANGELA CHRISTINE JOYCE LANDEX LAND BASED COLLEGES ASPIRING TO EXCELLENCE Director 2016-11-03 CURRENT 2006-05-03 Active
ANGELA CHRISTINE JOYCE WARWICKSHIRE COLLEGE ENTERPRISES LTD Director 2015-04-13 CURRENT 1994-03-22 Active
ANGELA CHRISTINE JOYCE WORLDSKILLS UK Director 2014-01-22 CURRENT 1990-08-29 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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-21Unaudited abridged accounts made up to 2022-07-31
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-02-15Unaudited abridged accounts made up to 2021-07-31
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-21CH01Director's details changed for Mrs Angela Christine Joyce on 2019-08-20
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-18PSC08Notification of a person with significant control statement
2018-11-07PSC07CESSATION OF WARWICKSHIRE COLLEGE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-07RES01ADOPT ARTICLES 07/08/17
2017-08-07CC04Statement of company's objects
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-11AP01DIRECTOR APPOINTED MRS KIRSTY DIMOPOULOS
2017-07-11AP03Appointment of Mrs Caroline Ruth Menadue as company secretary on 2017-07-10
2017-07-11TM02Termination of appointment of Susan Margaret Bluteau on 2017-07-10
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MRS ANGELA CHRISTINE JOYCE
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET GEORGIOUS
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PATEY
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIANE CAVALLI
2014-08-22AP01DIRECTOR APPOINTED MRS SUSAN MARGARET GEORGIOUS
2014-08-21AP01DIRECTOR APPOINTED MR ROGER BEVAN
2014-03-12RES15CHANGE OF NAME 26/02/2014
2014-03-12CERTNMCompany name changed moreton hall enterprises LIMITED\certificate issued on 12/03/14
2014-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0131/07/13 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-20AR0131/07/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-06AP01DIRECTOR APPOINTED MS MARIANE CAVALLI
2011-08-26AR0131/07/11 FULL LIST
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR IOAN MORGAN
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0131/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MELVYN PATEY / 31/07/2010
2009-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-23288aDIRECTOR APPOINTED STEVEN MELVIN PATEY
2008-09-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / IOAN MORGAN / 17/04/2008
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY COOPER
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bSECRETARY RESIGNED
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/05
2005-10-14363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2001-08-10363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2000-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-31363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-09-22288aNEW SECRETARY APPOINTED
1998-09-22363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-22363(288)SECRETARY RESIGNED
1998-05-06288bDIRECTOR RESIGNED
1998-05-06288aNEW SECRETARY APPOINTED
1998-05-06288aNEW DIRECTOR APPOINTED
1998-05-06288aNEW DIRECTOR APPOINTED
1998-05-06288bDIRECTOR RESIGNED
1998-05-06288bSECRETARY RESIGNED
1997-08-19363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




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

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WARWICKSHIRE COLLEGE LTD

Intangible Assets
Patents
We have not found any records of WARWICKSHIRE COLLEGE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

WARWICKSHIRE COLLEGE LTD owns 1 domain names.

warkscol.ac.uk  

Trademarks
We have not found any records of WARWICKSHIRE COLLEGE LTD registering or being granted any trademarks
Income
Government Income

Government spend with WARWICKSHIRE COLLEGE LTD

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2015-3 GBP £7,290 Customer Support Services
Rugby Borough Council 2014-12 GBP £650 Street Cleansing
London Borough of Lambeth 2014-12 GBP £550 STAFF DEVELOPMENT AND TRAINING
Coventry City Council 2014-11 GBP £1,664 Training
Rugby Borough Council 2014-11 GBP £1,500 Human Resources Centralised Services
Solihull Metropolitan Borough Council 2014-11 GBP £450 Training
Rugby Borough Council 2014-10 GBP £1,500 Human Resources Centralised Services
Oxfordshire County Council 2014-10 GBP £1,900 Private Contractors
Coventry City Council 2014-9 GBP £633 Training
Coventry City Council 2014-8 GBP £16,036 Training
Rugby Borough Council 2014-6 GBP £715 General Administration
Coventry City Council 2014-5 GBP £6,085 Grants
Rugby Borough Council 2014-5 GBP £3,850 Grounds Maintenance
Solihull Metropolitan Borough Council 2014-4 GBP £0 Clients Expenses
Redditch Borough Council 2014-4 GBP £850 Training
Coventry City Council 2014-4 GBP £12,034 Disabled Children Care Services
Rugby Borough Council 2014-4 GBP £850 Grounds Maintenance
Coventry City Council 2014-3 GBP £720 Training
Solihull Metropolitan Borough Council 2014-3 GBP £1,216 Other Contracted Services
Birmingham City Council 2014-2 GBP £11,340
Solihull Metropolitan Borough Council 2014-2 GBP £1,449 Other Contracted Services
Rugby Borough Council 2014-1 GBP £2,286 General Administration
Coventry City Council 2013-12 GBP £2,268 Training
Coventry City Council 2013-11 GBP £1,936 Training
Rugby Borough Council 2013-11 GBP £12,030 General Administration
Rugby Borough Council 2013-10 GBP £1,480 Financial Services
Rugby Borough Council 2013-5 GBP £1,500 General Administration
Redditch Borough Council 2013-3 GBP £2,268 Training
Rugby Borough Council 2013-3 GBP £3,134 General Administration
Redditch Borough Council 2013-2 GBP £1,881 Training
Gloucestershire County Council 2013-1 GBP £660
Sandwell Metroplitan Borough Council 2012-11 GBP £1,625
Rugby Borough Council 2012-10 GBP £1,500 General Administration
Rugby Borough Council 2012-9 GBP £1,450 Human Resources Centralised Services
Daventry District Council 2012-9 GBP £725
Solihull Metropolitan Borough Council 2012-9 GBP £1,521 Other Contracted Services
Redditch Borough Council 2012-6 GBP £2,318 Training
Rugby Borough Council 2012-3 GBP £1,890 AGM Education
Solihull Metropolitan Borough Council 2012-2 GBP £929 Link Courses
Redditch Borough Council 2012-1 GBP £2,400 Training
Rugby Borough Council 2011-11 GBP £2,400 General Administration
Rugby Borough Council 2011-10 GBP £650 Parks and Open Spaces
Redditch Borough Council 2011-7 GBP £2,020 Training
Rugby Borough Council 2011-5 GBP £1,135 Parks and Open Spaces
Solihull Metropolitan Borough Council 2011-4 GBP £975 Examination Fees
Solihull Metropolitan Borough Council 2011-2 GBP £1,059 Link Courses
Wyre Forest District Council 2011-1 GBP £1,680
Rugby Borough Council 2010-12 GBP £800,000 Contribution to Warwickshire College
Rugby Borough Council 2010-9 GBP £1,000 Human Resources
Coventry City Council 0-0 GBP £16,284 Disabled Children Care Services

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 WARWICKSHIRE COLLEGE LTD 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 WARWICKSHIRE COLLEGE LTD 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 WARWICKSHIRE COLLEGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 5JE