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Home > Northern Ireland > WARWICK CONSTRUCTION COMPANY LIMITED
Company Information for

WARWICK CONSTRUCTION COMPANY LIMITED

31A MAIN STREET, BALLYCLARE, COUNTY ANTRIM, BT39 9AA,
Company Registration Number
NI033052
Private Limited Company
Active

Company Overview

About Warwick Construction Company Ltd
WARWICK CONSTRUCTION COMPANY LIMITED was founded on 1997-10-08 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Warwick Construction Company Limited 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
Company Name
WARWICK CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
31A MAIN STREET
BALLYCLARE
COUNTY ANTRIM
BT39 9AA
Other companies in BT39
 
Filing Information
Company Number NI033052
Company ID Number NI033052
Date formed 1997-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB663128441  
Last Datalog update: 2024-11-05 06:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK CONSTRUCTION COMPANY LIMITED
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Companies with same name WARWICK CONSTRUCTION COMPANY LIMITED
The following companies were found which have the same name as WARWICK CONSTRUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Warwick Construction Company Limited Unknown Company formed on the 2018-12-21

Company Officers of WARWICK CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARLENE ELIZABETH WARWICK
 Company Secretary 1997-10-08
FRANCIS WARWICK
 Director 1997-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARLENE ELIZABETH WARWICK
 Director 1997-10-08 2005-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE ELIZABETH WARWICK SENTRY PROPERTIES LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
FRANCIS WARWICK SENTRY PROPERTIES LIMITED Director 2001-12-17 CURRENT 2001-11-21 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
2024-10-09CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-10-11CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-06-30Termination of appointment of Marlene Elizabeth Warwick on 2023-06-30
2023-02-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11PSC02Notification of Sentry Properties Limited as a person with significant control on 2019-05-09
2019-06-11PSC07CESSATION OF FRANCIS WARWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AA01Previous accounting period shortened from 31/08/19 TO 31/05/19
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA01Previous accounting period extended from 28/02/18 TO 31/08/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-13AR0108/10/15 ANNUAL RETURN FULL LIST
2014-10-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-30AA28/02/13 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-28AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA01Current accounting period shortened from 31/10/13 TO 28/02/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-20AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 35B Main Street Ballyclare Co. Antrim BT39 9AA
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-02-01AR0108/10/12 ANNUAL RETURN FULL LIST
2013-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11CH01Director's details changed for Mr Francis Warwick on 2011-12-06
2011-12-06AR0108/10/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Mr Francis Warwick on 2011-10-08
2011-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE ELIZABETH WARWICK on 2011-10-08
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 2Nd Floor Murray Exchange,1-9 Linfield Road Belfast BT12 5DR Northern Ireland
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AA01CURREXT FROM 30/10/2011 TO 31/10/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 89 MALONE AVENUE BELFAST BT9 6EQ NORTHERN IRELAND
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 89 MALONE AVENUE BELFAST BT9 8EQ
2010-12-22AR0108/10/10 FULL LIST
2010-10-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-18AR0108/10/09 NO CHANGES
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-04AC(NI)31/10/08 ANNUAL ACCTS
2009-03-25AC(NI)31/10/07 ANNUAL ACCTS
2008-10-17371S(NI)08/10/08 ANNUAL RETURN SHUTTLE
2007-12-03402(NI)PARS RE MORTAGE
2007-10-29371S(NI)08/10/07 ANNUAL RETURN SHUTTLE
2007-09-06AC(NI)31/10/06 ANNUAL ACCTS
2007-03-08233(NI)CHANGE OF ARD
2006-10-18371S(NI)08/10/06 ANNUAL RETURN SHUTTLE
2006-05-09402(NI)PARS RE MORTAGE
2006-05-09402(NI)PARS RE MORTAGE
2006-04-06AC(NI)30/04/05 ANNUAL ACCTS
2005-10-21371S(NI)08/10/05 ANNUAL RETURN SHUTTLE
2005-09-28402(NI)PARS RE MORTAGE
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-02-28AC(NI)30/04/04 ANNUAL ACCTS
2004-10-15371S(NI)08/10/04 ANNUAL RETURN SHUTTLE
2004-06-29402(NI)PARS RE MORTAGE
2004-06-29402(NI)PARS RE MORTAGE
2003-11-24AC(NI)30/04/03 ANNUAL ACCTS
2003-10-16371S(NI)08/10/03 ANNUAL RETURN SHUTTLE
2003-02-26AC(NI)30/04/02 ANNUAL ACCTS
2002-10-14371S(NI)08/10/02 ANNUAL RETURN SHUTTLE
2002-03-10AC(NI)30/04/01 ANNUAL ACCTS
2001-11-07371S(NI)08/10/01 ANNUAL RETURN SHUTTLE
2000-11-10AC(NI)30/04/00 ANNUAL ACCTS
2000-10-16371S(NI)08/10/00 ANNUAL RETURN SHUTTLE
2000-03-02AC(NI)30/04/99 ANNUAL ACCTS
1999-10-25371S(NI)08/10/99 ANNUAL RETURN SHUTTLE
1999-10-20295(NI)CHANGE IN SIT REG ADD
1999-03-02AC(NI)30/04/98 ANNUAL ACCTS
1998-10-15371S(NI)08/10/98 ANNUAL RETURN SHUTTLE
1998-02-03232(NI)NOTICE OF ARD
1997-12-05G98-2(NI)RETURN OF ALLOT OF SHARES
1997-10-17296(NI)CHANGE OF DIRS/SEC
1997-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-08G21(NI)PARS RE DIRS/SIT REG OFF
1997-10-08G23(NI)DECLN COMPLNCE REG NEW CO
1997-10-08ARTS(NI)ARTICLES
1997-10-08MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WARWICK CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-01
Fines / Sanctions
No fines or sanctions have been issued against WARWICK CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND CHARGE 2010-04-20 Outstanding WARWICK CONSTRUCTION COMPANY LIMITED ("BUILDER")
MORTGAGE OR CHARGE 2007-12-03 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2006-05-09 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2006-05-09 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2005-09-28 Outstanding THOMAS BEATTIE
MORTGAGE OR CHARGE 2004-06-29 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2004-06-29 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 250,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONSTRUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Cash Bank In Hand 2011-11-01 £ 9,909
Current Assets 2011-11-01 £ 825,460
Debtors 2011-11-01 £ 400,551
Fixed Assets 2011-11-01 £ 243,521
Shareholder Funds 2011-11-01 £ 818,704
Stocks Inventory 2011-11-01 £ 415,000
Tangible Fixed Assets 2011-11-01 £ 243,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of WARWICK CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK CONSTRUCTION COMPANY 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 (41202 - Construction of domestic buildings) as WARWICK CONSTRUCTION COMPANY LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK CONSTRUCTION COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARWICK CONSTRUCTION COMPANY LIMITEDEvent Date2013-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK CONSTRUCTION COMPANY 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 WARWICK CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT39 9AA