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Home > England & Wales Companies > WARWICK STREET LTD
Company Information for

WARWICK STREET LTD

CHALLENGER HOUSE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RF,
Company Registration Number
08920016
Private Limited Company
Active

Company Overview

About Warwick Street Ltd
WARWICK STREET LTD was founded on 2014-03-03 and has its registered office in Dewsbury. The organisation's status is listed as "Active". Warwick Street Ltd is a Private Limited Company registered in 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
WARWICK STREET LTD
 
Legal Registered Office
CHALLENGER HOUSE
SHAW CROSS BUSINESS PARK
DEWSBURY
WEST YORKSHIRE
WF12 7RF
Other companies in WF12
 
Filing Information
Company Number 08920016
Company ID Number 08920016
Date formed 2014-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 16:08:46
Primary Source:Companies House
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Companies with same name WARWICK STREET LTD
The following companies were found which have the same name as WARWICK STREET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICK STREET (KS) LLP 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2005-02-11
WARWICK STREET (KSI) LLP 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2007-03-01
WARWICK STREET CAPITAL INVESTMENTS LLP 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2008-08-14
WARWICK STREET INVESTMENTS LP 5 MARBLE ARCH LONDON W1H 7EJ Active Company formed on the 2011-10-18
WARWICK STREET MOTORS LTD 112 PIMLICO ROAD CLITHEROE LANCASHIRE BB7 4PT Active Company formed on the 2006-12-04
WARWICK STREET DEVELOPMENTS LIMITED 72 CHESTER TERRACE BRIGHTON EAST SUSSEX ENGLAND BN1 6GD Dissolved Company formed on the 2014-05-19
WARWICK STREET MANAGEMENT COMPANY LIMITED 20 MARKET HILL SOUTHAM WARWICKSHIRE CV47 0HF Active Company formed on the 2014-03-12
WARWICK STREET 1961 LIMITED 64 WARWICK STREET MIDDLESBROUGH CLEVELAND TS1 4PA Dissolved Company formed on the 2014-08-04
WARWICK STREET ASSOCIATES LLC 25 RIDGEVIEW AVE. Kings WHITE PLAINS NY 10606 Active Company formed on the 2006-06-13
WARWICK STREET MEDICAL, P.C. 743 WARWICK ST. Kings BROOKLYN NY 11207 Active Company formed on the 2013-04-12
WARWICK STREET PRODUCTIONS LLC 515 EAST 79TH STREET SUITE 11B NEW YORK NY 10021 Active Company formed on the 2014-07-28
WARWICK STREET UNIFIED BLOCK ASSOCIATION, INC. 107 NORTHERN BLVD. Kings GREAT NECK NY 11021 Active Company formed on the 1981-10-28
WARWICK STREET 1963 LIMITED 32 WARWICK STREET NEWCASTLE STAFFORDSHIRE ENGLAND ST5 7JQ Dissolved Company formed on the 2015-09-10
WARWICK STREET INVESTMENTS II LP 5 MARBLE ARCH LONDON W1H 7EJ Active Company formed on the 2016-03-01
WARWICK STREET KITCHEN LTD GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB Active Company formed on the 2017-02-25
WARWICK STREET REALTY LLC 60 LYMAN PLACE Richmond STATEN ISLAND NY 10304 Active Company formed on the 2017-08-17
WARWICK STREET VI INVESTMENTS LP 5 MARBLE ARCH LONDON W1H 7EJ Active Company formed on the 2017-11-16
WARWICK STREET LLC New Jersey Unknown
WARWICK STREET KITCHEN (HOLDINGS) LIMITED GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM B3 1RB Active Company formed on the 2019-05-20
WARWICK STREET DEVELOPMENTS LTD FIRST HOUSE SUTTON STREET BIRMINGHAM B1 1PE Active - Proposal to Strike off Company formed on the 2020-01-24

Company Officers of WARWICK STREET LTD

Current Directors
Officer Role Date Appointed
RICHARD GREEN
 Director 2014-03-03
SAMUEL WARWICK PEPPER
 Director 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREEN SHAW CROSS (PROPERTY) LTD Director 2014-03-03 CURRENT 2014-03-03 Active
RICHARD GREEN C.F.P. HYDRAULIC SYSTEMS LIMITED Director 2011-01-04 CURRENT 1995-06-16 Active
RICHARD GREEN CHALLENGER HANDLING LIMITED Director 1996-01-03 CURRENT 1995-12-04 Active
RICHARD GREEN CHALLENGER MANUFACTURING LIMITED Director 1992-01-23 CURRENT 1992-01-23 Active
RICHARD GREEN CHALLENGER HYDRAULICS LIMITED Director 1991-09-06 CURRENT 1988-08-19 Active
SAMUEL WARWICK PEPPER SHAW CROSS (PROPERTY) LTD Director 2014-03-03 CURRENT 2014-03-03 Active
SAMUEL WARWICK PEPPER C.F.P. HYDRAULIC SYSTEMS LIMITED Director 2011-01-04 CURRENT 1995-06-16 Active
SAMUEL WARWICK PEPPER CHALLENGER HANDLING LIMITED Director 1996-01-03 CURRENT 1995-12-04 Active
SAMUEL WARWICK PEPPER CHALLENGER MANUFACTURING LIMITED Director 1992-01-23 CURRENT 1992-01-23 Active
SAMUEL WARWICK PEPPER CHALLENGER HYDRAULICS LIMITED Director 1991-08-19 CURRENT 1988-08-19 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
2024-03-07CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-09-14CESSATION OF RICHARD GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14CESSATION OF SAMUEL WARWICK PEPPER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14Notification of Warwick Street Holdings Ltd as a person with significant control on 2022-09-02
2022-09-14PSC02Notification of Warwick Street Holdings Ltd as a person with significant control on 2022-09-02
2022-09-14PSC07CESSATION OF RICHARD GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Resolutions passed:<ul><li>Resolution on securities</ul>
2022-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-09-0601/09/22 STATEMENT OF CAPITAL GBP 1000
2022-09-06SH0101/09/22 STATEMENT OF CAPITAL GBP 1000
2022-08-30Sub-division of shares on 2022-08-24
2022-08-30SH02Sub-division of shares on 2022-08-24
2022-08-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03NEWINCNew incorporation
2014-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARWICK STREET 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 WARWICK STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK STREET 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WARWICK STREET LTD

Intangible Assets
Patents
We have not found any records of WARWICK STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK STREET LTD
Trademarks
We have not found any records of WARWICK STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK STREET 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 (68209 - Other letting and operating of own or leased real estate) as WARWICK STREET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK STREET 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 WARWICK STREET 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 WARWICK STREET 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 WF12 7RF