Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARSPITE LIMITED
Company Information for

WARSPITE LIMITED

110 GLOUCESTER TERRACE, LONDON, W2 6HP,
Company Registration Number
05843045
Private Limited Company
Active

Company Overview

About Warspite Ltd
WARSPITE LIMITED was founded on 2006-06-12 and has its registered office in London. The organisation's status is listed as "Active". Warspite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARSPITE LIMITED
 
Legal Registered Office
110 GLOUCESTER TERRACE
LONDON
W2 6HP
Other companies in CB9
 
Filing Information
Company Number 05843045
Company ID Number 05843045
Date formed 2006-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:11:48
Primary Source:Companies House
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.
Companies with same name WARSPITE LIMITED
The following companies were found which have the same name as WARSPITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARSPITE COMMUNITY HALL ASSOCIATION BOX 43 WARSPITE Alberta T0A 3N0 Active Company formed on the 2006-03-22
Warspite Capital Advisors, LLC Delaware Unknown
WARSPITE COMPANY LIMITED 109 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1997-01-17
WARSPITE FINANCE, LLC 1305 S STATE HIGHWAY 121 # 240B LEWISVILLE TX 75067 ACTIVE Company formed on the 2013-09-23
WARSPITE HOLDINGS LIMITED STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW Active Company formed on the 2021-04-13
WARSPITE PROPERTIES LTD 5 NORTH END ROAD LONDON NW11 7RJ Active Company formed on the 2012-12-11
WARSPITE PTY LTD Active Company formed on the 2019-05-15
WARSPITE WOOLWICH LIMITED 103 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AN Active Company formed on the 2017-01-19

Company Officers of WARSPITE LIMITED

Current Directors
Officer Role Date Appointed
DUDLEY RICHARD MAX DYER BARTLETT
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TRAFALGAR LIMITED
 Company Secretary 2011-07-01 2012-10-30
IMPHAL LIMITED
 Company Secretary 2006-06-12 2011-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-12 2006-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUDLEY RICHARD MAX DYER BARTLETT CAMBRIDGE BIOSCIENCE LIMITED Director 2017-11-01 CURRENT 2002-02-26 Active
DUDLEY RICHARD MAX DYER BARTLETT INTERGENCE SYSTEMS LIMITED Director 2014-03-24 CURRENT 2003-02-17 Active
DUDLEY RICHARD MAX DYER BARTLETT TEAM MEDICAL DEVICES LIMITED Director 2014-03-12 CURRENT 2013-11-08 Active
DUDLEY RICHARD MAX DYER BARTLETT MOUNT GRACE INSURANCE COMPANY LIMITED Director 2007-06-21 CURRENT 2006-03-27 Active
DUDLEY RICHARD MAX DYER BARTLETT TEAM HOLDINGS (UK) LIMITED Director 2001-10-19 CURRENT 1995-02-17 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT TEAM CONSULTING (UK) LIMITED Director 2001-10-19 CURRENT 1995-02-17 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT TEAM CONSULTING LIMITED Director 2001-10-19 CURRENT 1986-11-11 Active
DUDLEY RICHARD MAX DYER BARTLETT KETTON HOUSE LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
DUDLEY RICHARD MAX DYER BARTLETT WESTMINSTER CAPITAL PARTNERS LIMITED Director 2000-04-01 CURRENT 1998-04-06 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT DREADNOUGHT LIMITED Director 1998-10-23 CURRENT 1998-10-23 Dissolved 2016-10-11
DUDLEY RICHARD MAX DYER BARTLETT RAMILLIES LIMITED Director 1998-10-07 CURRENT 1998-10-07 Active
DUDLEY RICHARD MAX DYER BARTLETT FREECLAIM IDC PUBLIC LIMITED COMPANY Director 1997-04-01 CURRENT 1993-06-18 Active - Proposal to Strike off
DUDLEY RICHARD MAX DYER BARTLETT TRAFALGAR LIMITED Director 1991-07-29 CURRENT 1984-12-14 Active
DUDLEY RICHARD MAX DYER BARTLETT PLASSEY LIMITED Director 1991-02-14 CURRENT 1986-02-27 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
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-18CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/22 FROM Ketton House Rectory Road Kedington Haverhill Suffolk CB9 7QL
2022-06-21CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-04-06PSC04Change of details for Mr Max Dyer Bartlett as a person with significant control on 2022-04-04
2022-04-04PSC04Change of details for Mr Max Dyer Bartlett as a person with significant control on 2022-04-04
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-01-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-18SH0114/11/14 STATEMENT OF CAPITAL GBP 100
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0112/06/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0112/06/13 ANNUAL RETURN FULL LIST
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRAFALGAR LIMITED
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-06AP04Appointment of corporate company secretary Trafalgar Limited
2011-07-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY IMPHAL LIMITED
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-16AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH04SECRETARY'S DETAILS CHNAGED FOR IMPHAL LIMITED on 2010-06-12
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-23363aReturn made up to 12/06/09; full list of members
2009-01-26363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2009-01-23190LOCATION OF DEBENTURE REGISTER
2009-01-23353LOCATION OF REGISTER OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 33 CHILWORTH MEWS LONDON W2 3RG
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-1788(2)RAD 01/08/06--------- £ SI 2@1
2007-07-09363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 110 GLOUCESTER TERRACE LONDON W2 6HP
2006-06-12288bSECRETARY RESIGNED
2006-06-12NEWINCINCORPORATION 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 WARSPITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WARSPITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARSPITE 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

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 2,766
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

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

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 WARSPITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 13,928
Current Assets 2012-07-01 £ 13,928
Debtors 2012-07-01 £ 0
Fixed Assets 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 11,162
Stocks Inventory 2012-07-01 £ 0
Tangible Fixed Assets 2012-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARSPITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARSPITE LIMITED
Trademarks
We have not found any records of WARSPITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARSPITE 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 WARSPITE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
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
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
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 WARSPITE 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 WARSPITE 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 WARSPITE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W2 6HP