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Home > England & Wales Companies > WARWICK BUILDINGS LIMITED
Company Information for

WARWICK BUILDINGS LIMITED

NIGHTINGALE LANE, LONG ITCHINGTON, SOUTHAM, WARWICKSHIRE, CV47 9QL,
Company Registration Number
02221621
Private Limited Company
Active

Company Overview

About Warwick Buildings Ltd
WARWICK BUILDINGS LIMITED was founded on 1988-02-16 and has its registered office in Southam. The organisation's status is listed as "Active". Warwick Buildings Limited 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 BUILDINGS LIMITED
 
Legal Registered Office
NIGHTINGALE LANE
LONG ITCHINGTON
SOUTHAM
WARWICKSHIRE
CV47 9QL
Other companies in CV47
 
Filing Information
Company Number 02221621
Company ID Number 02221621
Date formed 1988-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485529604  
Last Datalog update: 2025-02-05 14:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK BUILDINGS LIMITED
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Companies with same name WARWICK BUILDINGS LIMITED
The following companies were found which have the same name as WARWICK BUILDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICK BUILDINGS AND LAND LIMITED 2 RED LION COURT BRIDGE STREET KINETON WARWICKSHIRE CV35 0HP Active Company formed on the 2004-11-22
WARWICK BUILDINGS PTY LTD NSW 2640 Active Company formed on the 1968-06-20

Company Officers of WARWICK BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WILSON
 Director 2017-11-21
HELEN CLAIRE WILSON
 Director 2017-11-21
HILARY MARGARET WILSON
 Director 1991-12-31
PETER JOHN WILSON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY MARGARET WILSON
 Company Secretary 1991-12-31 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WILSON WARWICK OFFICES LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
HILARY MARGARET WILSON WARWICK OFFICES LIMITED Director 2005-05-26 CURRENT 2005-05-26 Active
PETER JOHN WILSON WARWICK OFFICES LIMITED Director 2005-05-26 CURRENT 2005-05-26 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
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19Director's details changed for Mr David John Wilson on 2024-08-19
2024-08-19Director's details changed for Miss Helen Claire Wilson on 2024-08-19
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07PSC04Change of details for Mr Peter Wilson as a person with significant control on 2022-06-07
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AP01DIRECTOR APPOINTED MR DAVID JOHN WILSON
2017-11-30AP01DIRECTOR APPOINTED MISS HELEN CLAIRE WILSON
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04CH01Director's details changed for Peter John Wilson on 2016-12-30
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24TM02Termination of appointment of Hilary Margaret Wilson on 2016-10-20
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM Sovereign Hse 12 Warwick St Coventry CV5 6ET
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0131/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILSON / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET WILSON / 05/02/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-30288cDIRECTOR'S PARTICULARS CHANGED
1999-12-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-30363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-14363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-15363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-24363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-02-20287REGISTERED OFFICE CHANGED ON 20/02/92 FROM: ARMSTRONG WILLIAMS & CO 12 WARWICK ST COVENTRY W MIDS CV5 6ET
1992-01-24363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/92
1991-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-22CERTNMCOMPANY NAME CHANGED REDNAL ADVENTURE TOYS LIMITED CERTIFICATE ISSUED ON 23/04/91
1991-03-14363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-04-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-15287REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 16A QUEENS ROAD COVENTRY CV1 3EG
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0266412 Active Licenced property: LONG ITCHINGTON SOUTHAM ROAD SOUTHAM GB CV47 9QL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BUILDINGS 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
DEBENTURE 2006-03-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 4,878
Creditors Due After One Year 2012-03-31 £ 8,999
Creditors Due Within One Year 2013-03-31 £ 244,263
Creditors Due Within One Year 2012-03-31 £ 259,359

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 WARWICK BUILDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 12,350
Current Assets 2013-03-31 £ 215,685
Current Assets 2012-03-31 £ 215,117
Debtors 2013-03-31 £ 18,344
Debtors 2012-03-31 £ 27,959
Fixed Assets 2013-03-31 £ 283,099
Fixed Assets 2012-03-31 £ 282,696
Shareholder Funds 2013-03-31 £ 249,643
Shareholder Funds 2012-03-31 £ 229,455
Stocks Inventory 2013-03-31 £ 197,067
Stocks Inventory 2012-03-31 £ 174,808
Tangible Fixed Assets 2013-03-31 £ 179,313
Tangible Fixed Assets 2012-03-31 £ 187,902

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK BUILDINGS LIMITED
Trademarks
We have not found any records of WARWICK BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARWICK BUILDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-03-25 GBP £850
Devon County Council 2014-03-25 GBP £750
Devon County Council 2013-10-08 GBP £885
Devon County Council 2013-09-24 GBP £950

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK BUILDINGS 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 WARWICK BUILDINGS 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 BUILDINGS 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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    Other companies at postcode CV47 9QL