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Home > England & Wales Companies > WARWICK TEST SUPPLIES LIMITED
Company Information for

WARWICK TEST SUPPLIES LIMITED

ASCOT II WALLOPS WOOD, SHEARDLEY LANE, DROXFORD, SOUTHAMPTON, HAMPSHIRE, SO32 3QY,
Company Registration Number
02983405
Private Limited Company
Active

Company Overview

About Warwick Test Supplies Ltd
WARWICK TEST SUPPLIES LIMITED was founded on 1994-10-26 and has its registered office in Southampton. The organisation's status is listed as "Active". Warwick Test Supplies Limited is a Private Limited Company registered in UNITED KINGDOM 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 TEST SUPPLIES LIMITED
 
Legal Registered Office
ASCOT II WALLOPS WOOD
SHEARDLEY LANE, DROXFORD
SOUTHAMPTON
HAMPSHIRE
SO32 3QY
Other companies in CV1
 
Filing Information
Company Number 02983405
Company ID Number 02983405
Date formed 1994-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB646923314  
Last Datalog update: 2024-11-05 06:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK TEST SUPPLIES LIMITED
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Company Officers of WARWICK TEST SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
GARRY HUDSON
Company Secretary 2017-11-09
GARRY EDWARD HUDSON
Director 2017-11-09
STEPHEN JEFFREY TRAMMER
Director 1994-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JEFFREY TRAMMER
Company Secretary 1994-10-26 2017-11-09
SIMON ROSS TRAMMER
Director 2011-12-07 2013-08-06
CLIVE ROBIN VAUFROUARD
Director 2005-09-01 2011-03-15
DONALD WILKINSON
Director 1999-05-01 2004-10-01
ROGER OWEN DOYLE
Director 1996-01-10 1999-05-01
PHILIP JOHN HART
Director 1994-10-26 1999-05-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1994-10-26 1994-10-26
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1994-10-26 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY EDWARD HUDSON KRI-TECH LTD Director 2013-05-01 CURRENT 2006-02-15 Active
GARRY EDWARD HUDSON CHALTON PLACE MANAGEMENT LIMITED Director 2010-12-17 CURRENT 2008-10-30 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
2024-10-28CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-10-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-10-26CH01Director's details changed for Mr Garry Edward Hudson on 2022-10-14
2022-06-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-18PSC05Change of details for Kri-Tech Limited as a person with significant control on 2021-04-01
2021-07-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-06-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFREY TRAMMER
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM Ascot Ii Wallops Wood Sheardley Lane, Droxford Southampton Hampshire SO32 3QY United Kingdom
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-15PSC02Notification of Kri-Tech Limited as a person with significant control on 2017-11-09
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY HUDSON
2017-11-15PSC07CESSATION OF STEPHEN JEFFREY TRAMMER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15TM02Termination of appointment of Stephen Jeffrey Trammer on 2017-11-09
2017-11-15AP01DIRECTOR APPOINTED MR GARRY EDWARD HUDSON
2017-11-15AP03Appointment of Mr Garry Hudson as company secretary on 2017-11-09
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 143
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-31PSC04Change of details for Mr Stephen Jeffrey Trammer as a person with significant control on 2017-07-31
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 143
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Victoria House 44-45 Queens Road Coventry CV1 3EH
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 143
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 143
2013-11-11AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRAMMER
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AP01DIRECTOR APPOINTED MR SIMON ROSS TRAMMER
2011-10-28AR0126/10/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE VAUFROUARD
2011-03-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0126/10/10 FULL LIST
2010-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2009-10-29AR0126/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBIN VAUFROUARD / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY TRAMMER / 29/10/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-12-11190LOCATION OF DEBENTURE REGISTER
2008-12-11353LOCATION OF REGISTER OF MEMBERS
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 93A WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HP
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 93A WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HP
2005-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/05
2005-02-25363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-24288bDIRECTOR RESIGNED
2004-04-1588(2)RAD 01/04/04--------- £ SI 43@1=43 £ IC 100/143
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-20363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-29225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-23363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-15363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 10 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JJ
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-12363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-05-22288aNEW DIRECTOR APPOINTED
1999-05-22288bDIRECTOR RESIGNED
1999-05-22288bDIRECTOR RESIGNED
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-10363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-13363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-01288NEW DIRECTOR APPOINTED
1995-11-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-07363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-04-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to WARWICK TEST SUPPLIES 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 Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against WARWICK TEST SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-19 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 5,408
Creditors Due Within One Year 2013-03-31 £ 89,116
Creditors Due Within One Year 2012-03-31 £ 99,386
Provisions For Liabilities Charges 2013-03-31 £ 2,565
Provisions For Liabilities Charges 2012-03-31 £ 3,036

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

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 TEST SUPPLIES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 114,577
Current Assets 2012-03-31 £ 121,674
Debtors 2013-03-31 £ 45,953
Debtors 2012-03-31 £ 64,126
Shareholder Funds 2013-03-31 £ 41,455
Shareholder Funds 2012-03-31 £ 36,191
Stocks Inventory 2013-03-31 £ 68,624
Stocks Inventory 2012-03-31 £ 57,548
Tangible Fixed Assets 2013-03-31 £ 18,559
Tangible Fixed Assets 2012-03-31 £ 22,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK TEST SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK TEST SUPPLIES LIMITED
Trademarks
We have not found any records of WARWICK TEST SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK TEST SUPPLIES 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as WARWICK TEST SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICK TEST SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by WARWICK TEST SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0183119000Wire, rods, tubes, plates, electrodes and the like, of base metal or of metal carbides, coated or cored with flux material, for soldering, brazing, welding or deposition of metal or metal carbides, n.e.s., and wire and rods of agglomerated base metal powder, for metal spraying, n.e.s.
2015-07-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2015-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-01-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2014-12-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2014-09-0190249000Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2014-01-0185389011Electronic assemblies for wafer probers of subheading 8536.90.20
2013-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-07-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2013-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-11-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-09-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-06-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-05-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-05-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-03-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-12-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2011-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2011-02-0173193000
2010-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-11-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-11-0185423300Electronic integrated circuits as amplifiers
2010-10-0185389091Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2010-10-0185429000Parts of electronic integrated circuits, n.e.s.
2010-09-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-08-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-08-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2010-07-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-06-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-05-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2010-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-02-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWARWICK TEST SUPPLIES LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK TEST SUPPLIES 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 TEST SUPPLIES 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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