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Home > England & Wales Companies > WARSETT LTD
Company Information for

WARSETT LTD

ROOM 103 THE INNOVATION CENTRE, KIRKLEATHAM BUSINESS PARK, REDCAR, CLEVELAND, TS10 5SH,
Company Registration Number
06226181
Private Limited Company
Active

Company Overview

About Warsett Ltd
WARSETT LTD was founded on 2007-04-25 and has its registered office in Redcar. The organisation's status is listed as "Active". Warsett Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARSETT LTD
 
Legal Registered Office
ROOM 103 THE INNOVATION CENTRE
KIRKLEATHAM BUSINESS PARK
REDCAR
CLEVELAND
TS10 5SH
Other companies in TS10
 
Previous Names
TEES PROPERTY SOLUTIONS LIMITED02/12/2015
Filing Information
Company Number 06226181
Company ID Number 06226181
Date formed 2007-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164020547  
Last Datalog update: 2024-05-05 05:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARSETT LTD
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Companies with same name WARSETT LTD
The following companies were found which have the same name as WARSETT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARSETT SAFETY SOLUTIONS LIMITED 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW Active - Proposal to Strike off Company formed on the 2016-04-19
WARSETT SITE SERVICES LTD Room 103 The Innovation Centre Kirkleatham Business Park Redcar CLEVELAND TS10 5SH Active Company formed on the 2020-04-29

Company Officers of WARSETT LTD

Current Directors
Officer Role Date Appointed
IAN WINSPEAR
 Company Secretary 2007-04-25
SIMON RUSSELL LEE MCAULEY
 Director 2017-03-01
IAN WINSPEAR
 Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT HETHERINGTON
 Director 2007-04-25 2017-03-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-04-25 2007-04-25
THEYDON NOMINEES LIMITED
 Director 2007-04-25 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL LEE MCAULEY FM INVESTMENTS (NE) LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
SIMON RUSSELL LEE MCAULEY WILLOW NE LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
SIMON RUSSELL LEE MCAULEY HBS LEISURE LTD Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
SIMON RUSSELL LEE MCAULEY FEARNHEAD RESIDENTIAL LIMITED Director 2013-05-16 CURRENT 1998-03-02 Active
SIMON RUSSELL LEE MCAULEY HUTTONS NORTH EAST LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active
IAN WINSPEAR WARSETT SAFETY SOLUTIONS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
IAN WINSPEAR BROTTON HALL MANAGEMENT COMPANY LIMITED Director 2013-03-15 CURRENT 2008-05-01 Active
IAN WINSPEAR WESTGATE DEVELOPMENTS LTD Director 2006-02-16 CURRENT 2006-02-13 Liquidation

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
2023-09-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-1228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM Room 207 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England
2022-12-14Director's details changed for Mr Ian Winspear on 2022-12-14
2022-12-14Director's details changed for Mr Steven Robert Hetherington on 2022-12-14
2022-12-14CH01Director's details changed for Mr Ian Winspear on 2022-12-14
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM Room 207 Vienna Court Kirkleatham Business Park Redcar TS10 5SH England
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW
2020-06-12PSC04Change of details for Mr Ian Winspear as a person with significant control on 2020-06-11
2020-06-12AP01DIRECTOR APPOINTED MR STEVEN ROBERT HETHERINGTON
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL LEE MCAULEY
2020-06-12PSC07CESSATION OF SIMON RUSSELL LEE MCAULEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RUSSELL LEE MCAULEY
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-07SH0124/07/17 STATEMENT OF CAPITAL GBP 200
2017-10-12RES01ADOPT ARTICLES 12/10/17
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-14AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-03-10AP01DIRECTOR APPOINTED MR SIMON RUSSELL LEE MCAULEY
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HETHERINGTON
2016-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-16AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-02RES15CHANGE OF NAME 01/12/2015
2015-12-02CERTNMCompany name changed tees property solutions LIMITED\certificate issued on 02/12/15
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0124/04/14 ANNUAL RETURN FULL LIST
2013-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062261810001
2013-10-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062261810001
2013-05-23AR0124/04/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0124/04/12 ANNUAL RETURN FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT HETHERINGTON / 30/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WINSPEAR / 30/05/2012
2012-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / IAN WINSPEAR / 30/05/2012
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0124/04/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0124/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WINSPEAR / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT HETHERINGTON / 01/04/2010
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-28225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-04-26288bSECRETARY RESIGNED
2007-04-26288bDIRECTOR RESIGNED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to WARSETT 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 WARSETT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-04-01 £ 7,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WARSETT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,069
Current Assets 2012-04-01 £ 3,069
Fixed Assets 2012-04-01 £ 706
Shareholder Funds 2012-04-01 £ 3,725
Tangible Fixed Assets 2012-04-01 £ 706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARSETT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARSETT LTD
Trademarks
We have not found any records of WARSETT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARSETT 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 (43390 - Other building completion and finishing) as WARSETT LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where WARSETT 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 WARSETT 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 WARSETT 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 TS10 5SH