Company Information for WARRIOR PROTECTS LIMITED
UNIT 15 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ,
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Company Registration Number
03126429
Private Limited Company
Active |
Company Name | ||
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WARRIOR PROTECTS LIMITED | ||
Legal Registered Office | ||
UNIT 15 CHARLTON DRIVE CORNGREAVES TRADING ESTATE CRADLEY HEATH WEST MIDLANDS B64 7BJ Other companies in B64 | ||
Previous Names | ||
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Company Number | 03126429 | |
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Company ID Number | 03126429 | |
Date formed | 1995-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 05:38:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALAN BROOKER |
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LALITH PRABASH HAPANGAMA |
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AHANGAMA VITHENAGE RAVINDRA DE SILVA JAYATILLEKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
ANTHONY DAVID EVERETT |
Director | ||
MARK ALAN BROOKER |
Company Secretary | ||
MARK ALAN BROOKER |
Director | ||
ANDREW WILLIAM COOK |
Director | ||
DEREK ALAN WILLIAMS |
Director | ||
CAROLE HUMAN |
Company Secretary | ||
ROBERT JOHN HUMAN |
Director | ||
ROBERT JOHN HUMAN |
Company Secretary | ||
PHILIP GIBBONS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIMPLEY ANGLERS ASSOCIATION LIMITED | Director | 2013-11-21 | CURRENT | 2004-08-12 | Active | |
DAVERN WORK-WEAR LIMITED | Director | 2012-04-02 | CURRENT | 1974-05-07 | Active | |
INDUSTRIAL PROTECTIVE & SAFETYWEAR LIMITED | Director | 2011-09-02 | CURRENT | 1982-04-05 | Active | |
MAIN MAN SUPPLIES LIMITED | Director | 1996-04-01 | CURRENT | 1989-09-13 | Active | |
MAIN MAN SUPPLIES LIMITED | Director | 2011-01-25 | CURRENT | 1989-09-13 | Active | |
INDUSTRIAL PROTECTIVE & SAFETYWEAR LIMITED | Director | 2011-01-25 | CURRENT | 1982-04-05 | Active | |
GLOVEMAN SUPPLIES LIMITED | Director | 2006-06-02 | CURRENT | 2003-08-11 | Active | |
PREMIUM HEALTHCARE PRODUCTS LIMITED | Director | 2005-01-31 | CURRENT | 2002-01-28 | Active | |
MAIN MAN SUPPLIES LIMITED | Director | 2011-01-25 | CURRENT | 1989-09-13 | Active | |
INDUSTRIAL PROTECTIVE & SAFETYWEAR LIMITED | Director | 2011-01-25 | CURRENT | 1982-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
Appointment of Mr Michael John Peck as company secretary on 2024-08-10 | ||
Termination of appointment of Linda Doyle on 2024-08-09 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL BASTOCK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Appointment of Ms Linda Doyle as company secretary on 2022-12-01 | ||
AP03 | Appointment of Ms Linda Doyle as company secretary on 2022-12-01 | |
Change of details for Main Man Supplies Limited as a person with significant control on 2022-11-15 | ||
Change of details for Main Man Supplies Limited as a person with significant control on 2022-11-15 | ||
PSC05 | Change of details for Main Man Supplies Limited as a person with significant control on 2022-11-15 | |
Change of details for Main Man Supplies Limited as a person with significant control on 2022-11-15 | ||
Change of details for Main Man Supplies Limited as a person with significant control on 2022-11-15 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Main Man Supplies Limited as a person with significant control on 2022-11-15 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Pamela Jane Edwards on 2021-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL BASTOCK | |
AP03 | Appointment of Mrs Pamela Jane Edwards as company secretary on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN BROOKER | |
RES15 | CHANGE OF COMPANY NAME 20/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 9900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 9900 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 9900 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 9900 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHANGAMA VITHENAGE RAVINDRA DE SILVA JAYATILLEKE / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LALITH PRABASH HAPANGAMA / 15/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BROOKER / 15/11/2012 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2012-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/12 FROM One London Wall London EC2Y 5AB United Kingdom | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALAN BROOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID EVERETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID EVERETT | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AP01 | DIRECTOR APPOINTED AHANGAMA VITHENAGE RAVINDRA DE SILVA JAYATILLEKE | |
AP01 | DIRECTOR APPOINTED LALITH PRABASH HAPANGAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK BROOKER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNITS 12-17 CHARLTON DRIVE CORNGREAVES TRADING ESTATE CRADLEY HEATH WEST MIDLANDS B64 7BJ | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN BROOKER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN BROOKER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: STAITHE COTTAGE STAITHE ROAD BARTON TURF NORWICH NORFOLK NR12 8AZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 WARRIOR PROTECTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 9,900 |
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Called Up Share Capital | 2012-03-31 | £ 9,900 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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MATERIALS PURCHASES |
Norfolk County Council | |
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MATERIALS PURCHASES |
Norfolk County Council | |
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MATERIALS PURCHASES |
Norfolk County Council | |
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PERSONAL PROTECTIVE EQUIPMENT, PPE, CORPORATE CLOTHING, LEISURE CENTRE WEAR & SCHOOLWEAR - TERMS OF ESPO CONTRACT 144 APPLY |
South Norfolk Council | |
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Toilet Roll |
Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Urinal Blocks |
South Norfolk Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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South Norfolk Council | |
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South Norfolk Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Descaler |
South Norfolk Council | |
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West Suffolk Council | |
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Staff / Protective Clothing |
South Norfolk Council | |
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Gloves |
West Suffolk Council | |
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Staff / Protective Clothing |
Norfolk County Council | |
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South Norfolk Council | |
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South Norfolk Council | |
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Norfolk County Council | |
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West Suffolk Council | |
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Staff / Protective Clothing |
Norfolk County Council | |
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South Norfolk Council | |
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Suffolk County Council | |
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Inventory AP Accrual (SFM) |
Norfolk County Council | |
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South Norfolk Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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Suffolk County Council | |
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Clothing & Uniforms - Protective |
South Norfolk Council | |
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Norfolk County Council | |
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Suffolk County Council | |
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Clothing & Uniforms - Protective |
South Norfolk Council | |
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Norfolk County Council | |
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Suffolk County Council | |
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Stock Price Variation (Invoices) |
Norfolk County Council | |
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South Norfolk Council | |
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CR OC on BSZEEN zip sweatshirts |
Suffolk County Council | |
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Inventory AP Accrual (SFM) |
Norfolk County Council | |
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South Norfolk Council | |
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Hi Viz Sweatshirt 1/4 Zip |
South Norfolk Council | |
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Unisex Cargo TRS Black |
Suffolk County Council | |
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Inventory AP Accrual (SFM) |
West Suffolk Council | |
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Professional Fees |
Suffolk County Council | |
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Equipment Repairs & Maintenance |
Norfolk County Council | |
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South Norfolk Council | |
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Bleach |
South Norfolk Council | |
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Boots 7 |
South Norfolk Council | |
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BLACK SACKS |
West Suffolk Council | |
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Professional Fees |
Norfolk County Council | |
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South Norfolk Council | |
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BLACK BAGS |
Suffolk County Council | |
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Inventory AP Accrual (SFM) |
Norfolk County Council | |
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Suffolk County Council | |
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Stock Price Variation (Invoices) |
Norfolk County Council | |
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South Norfolk Council | |
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MOP HEADS |
Suffolk County Council | |
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Clothing & Uniforms - Protective |
Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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BLACK SACKS BOX |
South Norfolk Council | |
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Blast Freezer Gloves |
South Norfolk Council | |
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CHANNEL BLOCKS |
Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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MOP HEADS |
Norfolk County Council | |
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South Norfolk Council | |
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Thick Bleach 5L |
Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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h/d blk refuse sacks |
Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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h/d blk refuse sacks |
Norfolk County Council | |
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South Norfolk Council | |
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mop heads |
Norfolk County Council | |
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Norfolk County Council | |
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South Norfolk Council | |
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20 x Thick Bleach [5 lt] |
South Norfolk Council | |
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t/d 5l |
Norfolk County Council | |
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South Norfolk Council | |
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30 x Heavy Duty Black Refuse Sacks Box |
South Norfolk Council | |
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t/d 5l |
South Norfolk Council | |
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LIFT ORIG |
South Norfolk Council | |
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MINI JUMBO 3" CORE X12 |
South Norfolk Council | |
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black chukka boots size 11 |
South Norfolk Council | |
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LTC 5L |
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.
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. |