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Home > England & Wales Companies > WARWICK SASCO (HOLDINGS) LIMITED
Company Information for

WARWICK SASCO (HOLDINGS) LIMITED

WARWICK HOUSE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE,
Company Registration Number
03945893
Private Limited Company
Active

Company Overview

About Warwick Sasco (holdings) Ltd
WARWICK SASCO (HOLDINGS) LIMITED was founded on 2000-03-13 and has its registered office in Warwick. The organisation's status is listed as "Active". Warwick Sasco (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARWICK SASCO (HOLDINGS) LIMITED
 
Legal Registered Office
WARWICK HOUSE HEATHCOTE WAY
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TE
Other companies in CV34
 
Filing Information
Company Number 03945893
Company ID Number 03945893
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB747716109  
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 SASCO (HOLDINGS) LIMITED
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Company Officers of WARWICK SASCO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA GREEN
 Company Secretary 2000-03-13
DARBY FOSTER BOOTH
 Director 2000-03-13
ALEXANDRA GREEN
 Director 2000-03-13
CHERIE ANNE ROBERSTON
 Director 2000-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2000-03-13 2000-03-13
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA GREEN WARWICK SASCO LIMITED Company Secretary 1999-05-28 CURRENT 1981-07-15 Active
ALEXANDRA GREEN DENTAMED PLASTICS LIMITED Company Secretary 1994-11-16 CURRENT 1994-11-16 Active
DARBY FOSTER BOOTH KINGSTON HOMECARE PRODUCTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
DARBY FOSTER BOOTH DENTAMED PLASTICS LIMITED Director 1999-10-01 CURRENT 1994-11-16 Active
DARBY FOSTER BOOTH WARWICK SASCO LIMITED Director 1993-06-20 CURRENT 1981-07-15 Active
ALEXANDRA GREEN KINGSTON HOMECARE PRODUCTS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ALEXANDRA GREEN WARWICK SASCO LIMITED Director 2000-10-01 CURRENT 1981-07-15 Active
ALEXANDRA GREEN DENTAMED PLASTICS LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
CHERIE ANNE ROBERSTON WARWICK SASCO LIMITED Director 1996-06-01 CURRENT 1981-07-15 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
2024-10-17Unaudited abridged accounts made up to 2024-06-30
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-10-14Unaudited abridged accounts made up to 2022-06-30
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-03-11PSC05Change of details for Warwick Sas Medical Limited as a person with significant control on 2021-12-22
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-03-24PSC07CESSATION OF ALEXANDRA SHARON GREEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24PSC02Notification of Warwick Sas Medical Limited as a person with significant control on 2021-03-02
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 338
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 338
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 338
2016-03-09AR0124/02/16 ANNUAL RETURN FULL LIST
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 039458930002
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 338
2015-03-03AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 338
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0124/02/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT
2010-03-10AR0124/02/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Dr Cherie Anne Roberston on 2010-03-10
2010-02-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-05SH03Purchase of own shares
2009-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-01169CAPITALS NOT ROLLED UP
2009-03-05363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-06169£ IC 344/342 30/10/07 £ SR 2@1=2
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08169£ IC 346/344 14/09/06 £ SR 2@1=2
2006-10-18288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-01363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-12-20169£ IC 348/346 04/11/05 £ SR 2@1=2
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-03363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ
2004-03-19123NC INC ALREADY ADJUSTED 16/01/04
2004-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-19RES04£ NC 10000/11000 16/01/
2004-03-19RES12VARYING SHARE RIGHTS AND NAMES
2004-03-1988(2)RAD 11/02/04--------- £ SI 90@1
2004-03-06363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-13363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-09169£ IC 261/259 17/10/02 £ SR 2@1=2
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-14363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-03-22363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-10-3088(2)RAD 30/03/00--------- £ SI 6@1=6 £ IC 257/263
2000-10-23169£ IC 265/257 17/08/00 £ SR 8@1=8
2000-08-29288aNEW DIRECTOR APPOINTED
2000-05-12288cDIRECTOR'S PARTICULARS CHANGED
2000-04-1988(2)RAD 30/03/00--------- £ SI 263@1=263 £ IC 2/265
2000-04-04288bSECRETARY RESIGNED
2000-04-04287REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 18 LONGFIELD ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XB
2000-04-04288bDIRECTOR RESIGNED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WARWICK SASCO (HOLDINGS) LIMITED 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 WARWICK SASCO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-01-27 Outstanding SKIPTON BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-06-30 £ 47,016
Creditors Due After One Year 2012-06-30 £ 51,776
Creditors Due Within One Year 2013-06-30 £ 212,963
Creditors Due Within One Year 2012-06-30 £ 213,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 SASCO (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 197,035
Cash Bank In Hand 2012-06-30 £ 202,733
Current Assets 2013-06-30 £ 750,646
Current Assets 2012-06-30 £ 709,295
Debtors 2013-06-30 £ 553,611
Debtors 2012-06-30 £ 506,562
Fixed Assets 2013-06-30 £ 1,299,245
Fixed Assets 2012-06-30 £ 1,320,052
Secured Debts 2013-06-30 £ 49,496
Secured Debts 2012-06-30 £ 54,496
Shareholder Funds 2013-06-30 £ 1,789,912
Shareholder Funds 2012-06-30 £ 1,763,186
Tangible Fixed Assets 2013-06-30 £ 1,298,974
Tangible Fixed Assets 2012-06-30 £ 1,319,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK SASCO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK SASCO (HOLDINGS) LIMITED
Trademarks
We have not found any records of WARWICK SASCO (HOLDINGS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE WARWICK SASCO LIMITED 2003-11-06 Outstanding

We have found 1 mortgage charges which are owed to WARWICK SASCO (HOLDINGS) LIMITED

Income
Government Income
We have not found government income sources for WARWICK SASCO (HOLDINGS) 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 (70100 - Activities of head offices) as WARWICK SASCO (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK SASCO (HOLDINGS) 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 SASCO (HOLDINGS) 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 SASCO (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV34 6TE