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Home > England & Wales Companies > WARRENTEA BEVERAGES LTD
Company Information for

WARRENTEA BEVERAGES LTD

BOURSE, ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL, BS1 5QT,
Company Registration Number
08832063
Private Limited Company
Active

Company Overview

About Warrentea Beverages Ltd
WARRENTEA BEVERAGES LTD was founded on 2014-01-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Warrentea Beverages Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARRENTEA BEVERAGES LTD
 
Legal Registered Office
BOURSE, ST BRANDON'S HOUSE
29 GREAT GEORGE STREET
BRISTOL
BS1 5QT
Other companies in TF2
 
Filing Information
Company Number 08832063
Company ID Number 08832063
Date formed 2014-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 07:18:26
Primary Source:Companies House
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Company Officers of WARRENTEA BEVERAGES LTD

Current Directors
Officer Role Date Appointed
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2017-08-19
WARREN HARDING
 Director 2014-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRISTOL LEGAL SERVICES LIMITED MANOR QUAY HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
BRISTOL LEGAL SERVICES LIMITED VICTORIAN CONSTRUCTION LIMITED Company Secretary 2017-12-01 CURRENT 2016-09-29 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED 20 BUCKLEIGH ROAD LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
BRISTOL LEGAL SERVICES LIMITED WOODBEER GARDENS MANAGEMENT AGREEMENT LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
BRISTOL LEGAL SERVICES LIMITED VICTORIAN CONSTRUCTION LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED GSTREAMER FOUNDATION Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
BRISTOL LEGAL SERVICES LIMITED FACTARY EUROPE LTD. Company Secretary 2015-09-21 CURRENT 1998-09-08 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED BLUE BRIDGE COMMERCIAL MANAGEMENT LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
BRISTOL LEGAL SERVICES LIMITED JUNK AND DISORDERLY ANTIQUES & COLLECTABLES LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active
BRISTOL LEGAL SERVICES LIMITED ELEMENT PARTNERSHIP LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
BRISTOL LEGAL SERVICES LIMITED MOUNTAINEER LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Dissolved 2017-10-31
BRISTOL LEGAL SERVICES LIMITED G A NICHOLS CONSULTANCY LIMITED Company Secretary 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED IMPERIAL (SOUTH WEST) LTD Company Secretary 2013-11-26 CURRENT 1985-09-10 Active
BRISTOL LEGAL SERVICES LIMITED GERMANIUM LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-11-22
BRISTOL LEGAL SERVICES LIMITED VANADIUM LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2016-11-22
BRISTOL LEGAL SERVICES LIMITED SELENIUM LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED BOURSE LTD Company Secretary 2011-10-14 CURRENT 2008-10-15 Active
BRISTOL LEGAL SERVICES LIMITED SABRETOOTH LIMITED Company Secretary 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED BACKWELL LIMITED Company Secretary 2010-03-04 CURRENT 2000-02-24 Active
BRISTOL LEGAL SERVICES LIMITED FIRST DIRECTOR LIMITED Company Secretary 2010-03-04 CURRENT 2000-03-23 Active
BRISTOL LEGAL SERVICES LIMITED FIRST SECRETARY LIMITED Company Secretary 2010-03-04 CURRENT 1998-10-07 Active
BRISTOL LEGAL SERVICES LIMITED WALLSWALKER LIMITED Company Secretary 2009-01-30 CURRENT 2005-08-05 Active - Proposal to Strike off
BRISTOL LEGAL SERVICES LIMITED DCB CONSULTING (SW) LTD Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
BRISTOL LEGAL SERVICES LIMITED 1ST CALL COMPANY FORMATIONS LIMITED Company Secretary 2007-04-24 CURRENT 1998-07-23 Active
BRISTOL LEGAL SERVICES LIMITED BOURSE COMPANY SERVICES LIMITED Company Secretary 2007-04-24 CURRENT 1999-07-16 Active
BRISTOL LEGAL SERVICES LIMITED MAXMAIL Company Secretary 2005-05-26 CURRENT 1999-01-06 Liquidation
BRISTOL LEGAL SERVICES LIMITED REGENCY ENTERPRISES (SOUTH WEST) LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 Active
BRISTOL LEGAL SERVICES LIMITED MICHELSEN CONSULTING LIMITED Company Secretary 2003-10-28 CURRENT 2003-05-02 Dissolved 2013-10-01
BRISTOL LEGAL SERVICES LIMITED 8 DRAYCOTT MANAGEMENT COMPANY LIMITED Company Secretary 2001-07-06 CURRENT 2001-04-05 Active
BRISTOL LEGAL SERVICES LIMITED DATASEARCH NOMINEES LIMITED Company Secretary 2000-06-21 CURRENT 1992-01-06 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
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 6 Lower Park Row Bristol BS1 5BJ England
2023-09-14SECRETARY'S DETAILS CHNAGED FOR BRISTOL LEGAL SERVICES LIMITED on 2023-09-14
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-04-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-08-08CH01Director's details changed for Mr Warren Harding on 2019-08-08
2019-08-08PSC04Change of details for Mr Warren Harding as a person with significant control on 2019-08-08
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-09-11AP04Appointment of Bristol Legal Services Limited as company secretary on 2017-08-19
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM First Floor, 15-17 Whitburn Street Bridgnorth Shropshire WV16 4QN
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 14 Finchale Avenue Priorslee Telford Shropshire TF2 9YE
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01AR0106/01/15 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06NEWINCNew incorporation
2014-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 WARRENTEA BEVERAGES LTD

Intangible Assets
Patents
We have not found any records of WARRENTEA BEVERAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARRENTEA BEVERAGES LTD
Trademarks

Trademark applications by WARRENTEA BEVERAGES LTD

WARRENTEA BEVERAGES LTD is the Original Applicant for the trademark MUSCLETEA ™ (UK00003072458) through the UKIPO on the 2014-09-12
Trademark classes: A blend of teas and herbs to be used as a medicinal sports drink. Herbal infused tea to be used as a sports drink.
Income
Government Income
We have not found government income sources for WARRENTEA BEVERAGES 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 (74990 - Non-trading company) as WARRENTEA BEVERAGES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARRENTEA BEVERAGES 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 WARRENTEA BEVERAGES 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 WARRENTEA BEVERAGES 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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