Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARMINSTER MALTINGS LTD
Company Information for

WARMINSTER MALTINGS LTD

39 POUND STREET, WARMINSTER, WILTSHIRE, BA12 8NN,
Company Registration Number
03690055
Private Limited Company
Active

Company Overview

About Warminster Maltings Ltd
WARMINSTER MALTINGS LTD was founded on 1998-12-22 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Warminster Maltings 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
WARMINSTER MALTINGS LTD
 
Legal Registered Office
39 POUND STREET
WARMINSTER
WILTSHIRE
BA12 8NN
Other companies in BA12
 
Telephone01985212014
 
Filing Information
Company Number 03690055
Company ID Number 03690055
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB729101846  
Last Datalog update: 2025-02-05 05:43:32
Primary Source:Companies House
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.

Company Officers of WARMINSTER MALTINGS LTD

Current Directors
Officer Role Date Appointed
ROBIN STEFAN WILLIAM APPEL
 Director 2001-02-13
CHRISTOPHER JOHN GARRATT
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY DUNN
 Company Secretary 2001-02-13 2008-01-28
MARGARET ANN MILES
 Company Secretary 1998-12-22 2001-02-13
DAVID MALCOLM MILES
 Director 1998-12-22 2001-02-13
DATASEARCH CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1998-12-22 1998-12-22
DATASEARCH NOMINEES LIMITED
 Nominated Director 1998-12-22 1998-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN STEFAN WILLIAM APPEL INTERGRAIN LIMITED Director 2006-01-05 CURRENT 2005-09-08 Active
ROBIN STEFAN WILLIAM APPEL ROBIN APPEL LIMITED Director 1992-10-19 CURRENT 1979-07-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Laboratory TechnicianWarminsterWarminster Maltings Ltd.,*. Warminster Maltings is Britains oldest working maltings....2016-01-11

Jobs results powered by Indeed
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
2025-01-07CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES
2025-01-06Director's details changed for Robin Stefan William Appel on 2024-12-22
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARRATT
2019-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036900550006
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036900550005
2019-05-03AAMDAmended account full exemption
2019-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-16SH0103/01/19 STATEMENT OF CAPITAL GBP 100
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AAMDAmended accounts made up to 2013-03-31
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AAMDAmended accounts made up to 2012-03-31
2013-01-24AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AAMDAmended accounts made up to 2011-03-31
2012-01-10AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0122/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 22/12/08; full list of members
2009-01-08288cDirector's change of particulars / christopher garratt / 01/10/2008
2008-12-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-07288aDIRECTOR APPOINTED CHRISTOPHER JOHN GARRATT
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH DUNN
2008-03-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17288cSECRETARY'S PARTICULARS CHANGED
2004-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-22363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-11MISCSECTION 394
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-03-05225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-03-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-19AUDAUDITOR'S RESIGNATION
2001-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288bSECRETARY RESIGNED
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-13363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-05-18363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-11-03225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1999-05-20395PARTICULARS OF MORTGAGE/CHARGE
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-18287REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR
1999-01-18288bDIRECTOR RESIGNED
1999-01-18288bSECRETARY RESIGNED
1998-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11060 - Manufacture of malt




Licences & Regulatory approval
We could not find any licences issued to WARMINSTER MALTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WARMINSTER MALTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-08-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 WARMINSTER MALTINGS LTD

Intangible Assets
Patents
We have not found any records of WARMINSTER MALTINGS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WARMINSTER MALTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMINSTER MALTINGS 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 (11060 - Manufacture of malt) as WARMINSTER MALTINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARMINSTER MALTINGS 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.
Import/Export of Goods
Goods imported/exported by WARMINSTER MALTINGS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0011071099Malt (excl. roasted, wheat and flour)
2018-11-0011072000Roasted malt
2018-10-0011071099Malt (excl. roasted, wheat and flour)
2018-09-0011071099Malt (excl. roasted, wheat and flour)
2018-08-0011071099Malt (excl. roasted, wheat and flour)
2018-08-0011072000Roasted malt
2018-08-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2018-06-0011071099Malt (excl. roasted, wheat and flour)
2018-05-0011071099Malt (excl. roasted, wheat and flour)
2018-05-0011072000Roasted malt
2018-05-0012102090Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2018-05-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2018-04-0011071099Malt (excl. roasted, wheat and flour)
2018-04-0011072000Roasted malt
2018-04-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2018-03-0011071099Malt (excl. roasted, wheat and flour)
2018-03-0011072000Roasted malt
2018-03-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2018-02-0011071099Malt (excl. roasted, wheat and flour)
2018-02-0012102090Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2018-01-0011071019Wheat malt (excl. flour and roasted)
2018-01-0011071099Malt (excl. roasted, wheat and flour)
2018-01-0011072000Roasted malt
2018-01-0019041090Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice)
2017-04-0011071099Malt (excl. roasted, wheat and flour)
2017-04-0011072000Roasted malt
2017-03-0011071099Malt (excl. roasted, wheat and flour)
2017-03-0011072000Roasted malt
2017-01-0011071099Malt (excl. roasted, wheat and flour)
2016-11-0011071099Malt (excl. roasted, wheat and flour)
2016-11-0012102090Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2016-10-0011071099Malt (excl. roasted, wheat and flour)
2016-09-0011071099Malt (excl. roasted, wheat and flour)
2016-08-0011041290Flaked oat grains
2016-08-0011071099Malt (excl. roasted, wheat and flour)
2016-07-0011071099Malt (excl. roasted, wheat and flour)
2016-06-0011
2016-06-0011071099Malt (excl. roasted, wheat and flour)
2016-06-0012101000Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2016-05-0011041290Flaked oat grains
2016-05-0011071099Malt (excl. roasted, wheat and flour)
2016-05-0012101000Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2016-05-0012102090Hop cones, ground powdered or in the form of pellets (excl. with higher lupulin content)
2016-04-0011071099Malt (excl. roasted, wheat and flour)
2016-03-0010049000Oats (excl. seed for sowing)
2016-03-0011071099Malt (excl. roasted, wheat and flour)
2016-03-0012101000Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2016-02-0011071099Malt (excl. roasted, wheat and flour)
2016-01-0011071099Malt (excl. roasted, wheat and flour)
2016-01-0012101000Hop cones, fresh or dried (excl. ground, powdered or in the form of pellets)
2011-04-0112
2010-11-0112102010Hop cones, ground, powdered or in the form of pellets, with higher lupulin content; lupulin
2010-10-0112
2010-09-0112102010Hop cones, ground, powdered or in the form of pellets, with higher lupulin content; lupulin
2010-06-0112
2010-04-0112

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMINSTER MALTINGS 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 WARMINSTER MALTINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BA12 8NN