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Home > England & Wales Companies > ELIZABETH WARNES LIMITED
Company Information for

ELIZABETH WARNES LIMITED

2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA,
Company Registration Number
04658360
Private Limited Company
Active

Company Overview

About Elizabeth Warnes Ltd
ELIZABETH WARNES LIMITED was founded on 2003-02-06 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Elizabeth Warnes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELIZABETH WARNES LIMITED
 
Legal Registered Office
2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RA
Other companies in HP18
 
Filing Information
Company Number 04658360
Company ID Number 04658360
Date formed 2003-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238957261  
Last Datalog update: 2024-05-05 13:14:57
Primary Source:Companies House
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Company Officers of ELIZABETH WARNES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN EVERITT KERR
 Company Secretary 2003-02-10
ELIZABETH WARNES
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-06 2003-02-10
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-06 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN EVERITT KERR WEED MANAGEMENT UK LIMITED Company Secretary 2008-02-07 CURRENT 2008-02-06 Active
WILLIAM JOHN EVERITT KERR OI EXCHANGE LIMITED Company Secretary 2007-09-21 CURRENT 2007-03-02 Dissolved 2015-09-08
WILLIAM JOHN EVERITT KERR DR PRESLAV LONDON LTD Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
WILLIAM JOHN EVERITT KERR HEALTH FOR BUSINESS LIMITED Company Secretary 2007-04-05 CURRENT 2001-05-22 Active
WILLIAM JOHN EVERITT KERR JAMTSE LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
WILLIAM JOHN EVERITT KERR SARMIN CONSULTING LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
WILLIAM JOHN EVERITT KERR NHT RATH CEILINGS & PARTITIONS LIMITED Company Secretary 2005-12-19 CURRENT 2003-12-01 Active
WILLIAM JOHN EVERITT KERR TP CONSULTANCY SERVICES LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-26 Dissolved 2014-05-13
WILLIAM JOHN EVERITT KERR HAUSER RACING LIMITED Company Secretary 2004-03-26 CURRENT 2004-03-26 Active
WILLIAM JOHN EVERITT KERR THURLOW & REES LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-02-25
WILLIAM JOHN EVERITT KERR LOCKWELL HILL FARM LIMITED Company Secretary 2003-07-09 CURRENT 2003-07-01 Dissolved 2016-05-24
WILLIAM JOHN EVERITT KERR M HAIGH CONSULTING LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active
WILLIAM JOHN EVERITT KERR ACELINE CONSULTING LIMITED Company Secretary 2003-04-10 CURRENT 2003-03-03 Active
WILLIAM JOHN EVERITT KERR ELDERPHYSIOLEGAL LIMITED Company Secretary 2003-03-14 CURRENT 2003-03-14 Active
WILLIAM JOHN EVERITT KERR GPK CONSULTING LTD Company Secretary 2002-12-16 CURRENT 2002-12-12 Active
WILLIAM JOHN EVERITT KERR ALASTAIR KERR LIMITED Company Secretary 2002-11-08 CURRENT 2002-11-05 Active
WILLIAM JOHN EVERITT KERR C AND M CONSULTANCY LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Dissolved 2016-07-19
WILLIAM JOHN EVERITT KERR HYDROPEAT LIMITED Company Secretary 2001-12-04 CURRENT 2001-12-04 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
2024-04-09CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-08CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-13CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0106/02/16 ANNUAL RETURN FULL LIST
2016-01-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0106/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0106/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH01Director's details changed for Elizabeth Warnes on 2011-06-30
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0106/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0106/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Elizabeth Warnes on 2009-10-09
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JOHN EVERITT KERR on 2009-10-09
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/09 FROM 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR
2009-03-09363aReturn made up to 06/02/09; full list of members
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-10363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-02-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04
2004-03-10363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-04-04288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW SECRETARY APPOINTED
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: EVERITT & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-06NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ELIZABETH WARNES 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 ELIZABETH WARNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELIZABETH WARNES LIMITED 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELIZABETH WARNES LIMITED

Intangible Assets
Patents
We have not found any records of ELIZABETH WARNES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELIZABETH WARNES LIMITED
Trademarks
We have not found any records of ELIZABETH WARNES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELIZABETH WARNES 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 (69201 - Accounting and auditing activities) as ELIZABETH WARNES LIMITED 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 ELIZABETH WARNES LIMITED 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 ELIZABETH WARNES 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 ELIZABETH WARNES 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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