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Company Information for NORTH WARWICKSHIRE FINANCE LIMITED
NORTH WARWICKSHIRE FINANCE LTD, 20 THE LONG SHOOT, NUNEATON, WARWICKSHIRE, CV11 6JD,
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Company Registration Number
 04329888 Private Limited Company
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Company Overview
About North Warwickshire Finance Ltd
NORTH WARWICKSHIRE FINANCE LIMITED was founded on 2001-11-27 and has its registered office in Nuneaton. The organisation's status is listed as "Active". North Warwickshire Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| NORTH WARWICKSHIRE FINANCE LIMITED | |
| Legal Registered Office | |
| NORTH WARWICKSHIRE FINANCE LTD 20 THE LONG SHOOT NUNEATON WARWICKSHIRE CV11 6JD Other companies in CV11 | |
Filing Information
| Company Number | 04329888 | |
|---|---|---|
| Company ID Number | 04329888 | |
| Date formed | 2001-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-02-05 18:46:21 |
| Companies House |
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Company Officers of NORTH WARWICKSHIRE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIET ELIZABETH PERRY |
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JULIET ELIZABETH PERRY |
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MARTIN DAVID PERRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLES BURDETT |
Director | ||
RITA JUNE PERRY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA PERRY | |
| AA01 | Current accounting period shortened from 31/12/10 TO 31/10/10 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/10 FROM North Warwickshire House 92 Wheat Street Nuneaton Warwickshire CV11 4BH | |
| AR01 | 27/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID PERRY / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH PERRY / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BURDETT / 27/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| 88(2)R | AD 11/12/01--------- £ SI 49999@1=49999 £ IC 1/50000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORTH WARWICKSHIRE FINANCE LIMITED 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 NORTH WARWICKSHIRE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BLOCK DISCOUNTING AGREEMENT | Outstanding | KINGSTON ASSET FINANCE | |
| BLOCK DISCOUNTING AGREEMENT | Outstanding | KINGSTON ASSET FINANCE LIMITED | |
| BLOCK DISCOUNTING AGREEMENT | Outstanding | HITACHI CREDIT (UK) PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 101,170 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 133,924 |
Creditors and other liabilities
Filed Financial Reports
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 NORTH WARWICKSHIRE FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 50,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 50,000 |
| Cash Bank In Hand | 2012-10-31 | £ 28,100 |
| Cash Bank In Hand | 2011-10-31 | £ 14,257 |
| Current Assets | 2012-10-31 | £ 58,843 |
| Current Assets | 2011-10-31 | £ 90,114 |
| Debtors | 2012-10-31 | £ 30,743 |
| Debtors | 2011-10-31 | £ 75,857 |
| Tangible Fixed Assets | 2012-10-31 | £ 3,882 |
| Tangible Fixed Assets | 2011-10-31 | £ 4,105 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NORTH WARWICKSHIRE FINANCE LIMITED registering or being granted any patents Domain Names
NORTH WARWICKSHIRE FINANCE LIMITED owns 1 domain names.
nwfinance.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | CARPENTER SURVEYORS LIMITED | 2009-04-16 | Outstanding |
We have found 1 mortgage charges which are owed to NORTH WARWICKSHIRE FINANCE LIMITED
Income
Government Income
We have not found government income sources for NORTH WARWICKSHIRE FINANCE 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 (64929 - Other credit granting n.e.c.) as NORTH WARWICKSHIRE FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WARWICKSHIRE FINANCE 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 NORTH WARWICKSHIRE FINANCE 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 NORTH WARWICKSHIRE FINANCE 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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