WARMAN (U.K.) LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Warman (u.k.) Ltd

WARMAN (U.K.) LIMITED was founded on 2009-02-02 and has its registered office in Christchurch. The organisation's status is listed as "Active". Warman (u.k.) Limited 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

Legal Registered Office
Company Name
WARMAN (U.K.) LIMITED

THE NURSERIES BURNT HOUSE LANE BRANSGORE CHRISTCHURCH BH23 8AL Other companies in SO41

Filing Information

Company Number		06807729
Company ID Number		06807729
Date formed		2009-02-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB947636285

Last Datalog update:	2024-03-05 12:13:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMAN (U.K.) LIMITED

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Company Officers of WARMAN (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER LESLIE WARMAN	Director	2009-02-02
JAYNE WARMAN	Director	2009-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATED COMPANY SECRETARIES LTD	Company Secretary	2009-02-02	2016-05-31
BARBARA KAHAN	Director	2009-02-02	2009-02-02

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-19		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-02-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-09	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/19 FROM Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR England
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-02	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 1240
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/16 FROM Redcliffe Garden Centre Bashley Road New Milton BH25 5RY
2016-06-09	TM02	Termination of appointment of Incorporated Company Secretaries Ltd on 2016-05-31
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN
2016-02-25	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1240
2015-02-05	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	CH04	SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LTD on 2014-06-30
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/14 FROM 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
2014-06-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068077290001
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1240
2014-02-07	AR01	02/02/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-11-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03	AR01	02/02/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAYNE WARMAN / 05/02/2010
2010-02-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LTD / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE WARMAN / 05/02/2010
2009-02-18	225	CURREXT FROM 28/02/2010 TO 30/04/2010
2009-02-18	RES01	ALTER MEMORANDUM 09/02/2009
2009-02-18	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-18	288a	SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LTD
2009-02-18	288a	DIRECTOR APPOINTED JAYNE WARMAN
2009-02-18	288a	DIRECTOR APPOINTED CHRISTOPHER LESLIE WARMAN
2009-02-18	88(2)	AD 09/02/09 GBP SI 30@1=30 GBP IC 1000/1030
2009-02-18	88(2)	AD 09/02/09 GBP SI 210@1=210 GBP IC 1030/1240
2009-02-18	88(2)	AD 06/02/09 GBP SI 999@1=999 GBP IC 1/1000
2009-02-08	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WARMAN (U.K.) 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 WARMAN (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-21	Outstanding	BARBARA RUBY REDCLIFFE

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 WARMAN (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of WARMAN (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARMAN (U.K.) LIMITED

Trademarks

We have not found any records of WARMAN (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARMAN (U.K.) 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 (96090 - Other service activities n.e.c.) as WARMAN (U.K.) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where WARMAN (U.K.) 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 WARMAN (U.K.) 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 WARMAN (U.K.) 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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