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Company Information for

WARREN DRIVES LTD

1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,

Company Registration Number

09363143

Private Limited Company

Active

Company Overview

About Warren Drives Ltd

WARREN DRIVES LTD was founded on 2014-12-19 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Warren Drives Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WARREN DRIVES LTD

1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL

Filing Information

Company Number		09363143
Company ID Number		09363143
Date formed		2014-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 05:38:06
Primary Source:	Companies House

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Companies with same name WARREN DRIVES LTD

The following companies were found which have the same name as WARREN DRIVES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WARREN DRIVES & PATIOS LTD	147 STATION ROAD NORTH CHINGFORD LONDON E4 6AG	Active	Company formed on the 2003-04-11
	WARREN DRIVES LIMITED	1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL	Dissolved	Company formed on the 1988-05-25

Company Officers of WARREN DRIVES LTD

Current Directors

Officer	Role	Date Appointed
BRIAN SMITH	Director	2014-12-19
ZOE MARGARET WARREN	Director	2014-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN SMITH	LONDON HOUSE (CROWBOROUGH) LIMITED	Director	2016-09-17	CURRENT	2016-09-17	Active
BRIAN SMITH	06998836 LIMITED	Director	2009-08-24	CURRENT	2009-08-24	Dissolved 2013-09-17
BRIAN SMITH	JOINTSTAKE LIMITED	Director	2001-07-30	CURRENT	2001-07-09	Active
BRIAN SMITH	FLEETCREST LIMITED	Director	1996-05-30	CURRENT	1991-06-26	Dissolved 2013-10-15
ZOE MARGARET WARREN	LONDON HOUSE (CROWBOROUGH) LIMITED	Director	2016-09-17	CURRENT	2016-09-17	Active
ZOE MARGARET WARREN	BEACON FEEDS LTD	Director	2009-09-04	CURRENT	2009-09-04	Dissolved 2016-03-08
ZOE MARGARET WARREN	06998836 LIMITED	Director	2009-08-24	CURRENT	2009-08-24	Dissolved 2013-09-17
ZOE MARGARET WARREN	ACRE FEEDS AND SADDLERY LIMITED	Director	2003-07-01	CURRENT	2002-04-03	Dissolved 2013-09-10
ZOE MARGARET WARREN	JOINTSTAKE LIMITED	Director	2001-07-30	CURRENT	2001-07-09	Active
ZOE MARGARET WARREN	FLEETCREST LIMITED	Director	1993-06-26	CURRENT	1991-06-26	Dissolved 2013-10-15

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
2024-05-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-02-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-05	AR01	19/12/15 ANNUAL RETURN FULL LIST
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-19	NEWINC	New incorporation
2014-12-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WARREN DRIVES 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 WARREN DRIVES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WARREN DRIVES 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 WARREN DRIVES LTD

Intangible Assets

Patents

We have not found any records of WARREN DRIVES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WARREN DRIVES LTD

Trademarks

We have not found any records of WARREN DRIVES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARREN DRIVES 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 (43999 - Other specialised construction activities n.e.c.) as WARREN DRIVES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WARREN DRIVES 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 WARREN DRIVES 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 WARREN DRIVES LTD any grants or awards.

Ownership

We could not find any group structure information

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