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Home > England & Wales Companies > WARR & CO DENTON LTD
Company Information for

WARR & CO DENTON LTD

MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ,
Company Registration Number
04558982
Private Limited Company
Active

Company Overview

About Warr & Co Denton Ltd
WARR & CO DENTON LTD was founded on 2002-10-10 and has its registered office in Stockport. The organisation's status is listed as "Active". Warr & Co Denton Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARR & CO DENTON LTD
 
Legal Registered Office
MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
CHESHIRE
SK1 1YJ
Other companies in M34
 
Previous Names
USHERS LIMITED04/04/2019
USHER'S LIMITED17/05/2006
Filing Information
Company Number 04558982
Company ID Number 04558982
Date formed 2002-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB158050475  
Last Datalog update: 2024-10-05 09:08:56
Primary Source:Companies House
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Company Officers of WARR & CO DENTON LTD

Current Directors
Officer Role Date Appointed
ANN CAROL WALTON
 Company Secretary 2002-10-10
STEPHEN CHARLES BARNES
 Director 2016-09-30
SURESH PITAMBER DHOKIA
 Director 2016-09-30
PETER JOHN EDWARDS
 Director 2016-09-30
NICOLA JAYNE JOYCE
 Director 2006-03-01
DAVID THOMAS LEVER
 Director 2002-10-10
ANN CAROL WALTON
 Director 2006-03-01
TIMOTHY VAUGHAN WARR
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-10 2002-10-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CAROL WALTON WALTONS PROPERTY SERVICES LIMITED Company Secretary 2000-04-18 CURRENT 2000-04-18 Active
ANN CAROL WALTON VINEWELL LIMITED Company Secretary 1991-09-03 CURRENT 1988-03-22 Active - Proposal to Strike off
SURESH PITAMBER DHOKIA WARR & CO LIMITED Director 2011-08-24 CURRENT 2011-06-21 Active
SURESH PITAMBER DHOKIA CAIRNHILL MANAGEMENT RESOURCES LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
SURESH PITAMBER DHOKIA DUAL UK LIMITED Director 2004-05-25 CURRENT 2003-02-19 Active
SURESH PITAMBER DHOKIA DUAL ELECTRONICS LIMITED Director 2004-05-25 CURRENT 2003-02-19 Active
PETER JOHN EDWARDS SEAKAT PROPERTIES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
PETER JOHN EDWARDS WARR & CO LIMITED Director 2011-08-24 CURRENT 2011-06-21 Active
NICOLA JAYNE JOYCE WARR & CO LIMITED Director 2016-09-30 CURRENT 2011-06-21 Active
ANN CAROL WALTON WARR & CO LIMITED Director 2016-09-30 CURRENT 2011-06-21 Active
ANN CAROL WALTON VINEWELL LIMITED Director 1991-09-03 CURRENT 1988-03-22 Active - Proposal to Strike off
TIMOTHY VAUGHAN WARR WARR & CO LIMITED Director 2011-06-21 CURRENT 2011-06-21 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
2024-10-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES BARNES
2024-09-30CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM 76 Manchester Road Denton Manchester M34 3PS
2024-05-02Director's details changed for David Thomas Lever on 2024-05-02
2024-05-02Director's details changed for Mrs Nicola Jayne Joyce on 2024-05-02
2024-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-18CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-10-18APPOINTMENT TERMINATED, DIRECTOR ANN CAROL WALTON
2023-10-18Termination of appointment of Ann Carol Walton on 2023-09-30
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-04-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-01-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04RES15CHANGE OF COMPANY NAME 04/04/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-27PSC02Notification of Warr & Co Limited as a person with significant control on 2016-09-30
2017-10-27PSC07CESSATION OF ANN CAROL WALTON AS A PSC
2017-10-27PSC07CESSATION OF DAVID THOMAS LEVER AS A PSC
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MR PETER JOHN EDWARDS
2016-10-05AP01DIRECTOR APPOINTED MR STEPHEN CHARLES BARNES
2016-10-05AP01DIRECTOR APPOINTED MR SURESH PITAMBER DHOKIA
2016-10-05AP01DIRECTOR APPOINTED MR TIMOTHY VAUGHAN WARR
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14RES01ALTER ARTICLES 18/08/2014
2014-10-14RES01ALTER ARTICLES 18/08/2014
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-09AR0126/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0126/09/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-09AR0126/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROL WALTON / 01/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LEVER / 01/09/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE JOYCE / 01/09/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CAROL WALTON / 01/09/2010
2010-03-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-14AR0126/09/09 FULL LIST
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2006-09-1988(2)RAD 01/07/06--------- £ SI 7@1=7 £ IC 13/20
2006-09-1988(2)RAD 01/07/06--------- £ SI 10@1=10 £ IC 3/13
2006-05-17CERTNMCOMPANY NAME CHANGED USHER'S LIMITED CERTIFICATE ISSUED ON 17/05/06
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2005-09-26363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2003-12-23288bSECRETARY RESIGNED
2003-12-23363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-2388(2)RAD 10/10/02--------- £ SI 2@1
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-06-30 £ 22,800
Creditors Due After One Year 2012-06-30 £ 30,000
Creditors Due After One Year 2012-06-30 £ 30,000
Creditors Due After One Year 2011-06-30 £ 7,785
Creditors Due Within One Year 2013-06-30 £ 160,056
Creditors Due Within One Year 2012-06-30 £ 194,829
Creditors Due Within One Year 2012-06-30 £ 194,828
Creditors Due Within One Year 2011-06-30 £ 189,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WARR & CO DENTON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 38,632
Cash Bank In Hand 2012-06-30 £ 46,839
Cash Bank In Hand 2012-06-30 £ 46,839
Cash Bank In Hand 2011-06-30 £ 17,954
Current Assets 2013-06-30 £ 396,240
Current Assets 2012-06-30 £ 386,496
Current Assets 2012-06-30 £ 386,496
Current Assets 2011-06-30 £ 328,152
Debtors 2013-06-30 £ 269,768
Debtors 2012-06-30 £ 248,197
Debtors 2012-06-30 £ 248,197
Debtors 2011-06-30 £ 215,333
Fixed Assets 2013-06-30 £ 261,595
Fixed Assets 2012-06-30 £ 281,995
Fixed Assets 2012-06-30 £ 281,995
Fixed Assets 2011-06-30 £ 302,660
Shareholder Funds 2013-06-30 £ 474,979
Shareholder Funds 2012-06-30 £ 443,662
Shareholder Funds 2012-06-30 £ 443,663
Shareholder Funds 2011-06-30 £ 433,570
Stocks Inventory 2013-06-30 £ 87,840
Stocks Inventory 2012-06-30 £ 91,460
Stocks Inventory 2012-06-30 £ 91,460
Stocks Inventory 2011-06-30 £ 94,865
Tangible Fixed Assets 2013-06-30 £ 1,595
Tangible Fixed Assets 2012-06-30 £ 1,995
Tangible Fixed Assets 2012-06-30 £ 1,995
Tangible Fixed Assets 2011-06-30 £ 2,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARR & CO DENTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARR & CO DENTON LTD
Trademarks
We have not found any records of WARR & CO DENTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARR & CO DENTON LTD. 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 (69201 - Accounting and auditing activities) as WARR & CO DENTON LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WARR & CO DENTON 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 WARR & CO DENTON 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 WARR & CO DENTON LTD 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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    Other companies at postcode SK1 1YJ