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Company Information for

WADDINGTON ARMS LIMITED

THE EMPORIUM, MOOR LANE, CLITHEROE, LANCASHIRE, BB7 1BE,
Company Registration Number
04550869
Private Limited Company
Active

Company Overview

About Waddington Arms Ltd
WADDINGTON ARMS LIMITED was founded on 2002-10-02 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Waddington Arms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WADDINGTON ARMS LIMITED
 
Legal Registered Office
THE EMPORIUM
MOOR LANE
CLITHEROE
LANCASHIRE
BB7 1BE
Other companies in BB7
 
Filing Information
Company Number 04550869
Company ID Number 04550869
Date formed 2002-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 13:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADDINGTON ARMS LIMITED
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Company Officers of WADDINGTON ARMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER WARBURTON
 Company Secretary 2002-10-02
HELEN LOUISE WARBURTON
 Director 2002-10-02
JAMES PETER WARBURTON
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-02 2002-10-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER WARBURTON CAFE EMPORIA LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Active
JAMES PETER WARBURTON EMPORIA LIMITED Company Secretary 2002-07-10 CURRENT 2002-07-10 Active
JAMES PETER WARBURTON BOWLAND INNS & HOTELS LIMITED Company Secretary 1997-01-31 CURRENT 1997-01-31 Active
HELEN LOUISE WARBURTON CAFE EMPORIA LIMITED Director 2002-11-18 CURRENT 2002-11-18 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
2024-10-04CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-03-05Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-05Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-05Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-05Audit exemption subsidiary accounts made up to 2023-05-31
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045508690002
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 045508690003
2023-09-28Change of details for Bowland Inns & Hotels Limited as a person with significant control on 2016-04-06
2023-09-12SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER WARBURTON on 2023-09-12
2023-09-12Director's details changed for Mr James Peter Warburton on 2023-09-12
2023-09-12Director's details changed for Mrs Helen Louise Warburton on 2023-09-12
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-05-31
2022-12-07AA01Previous accounting period shortened from 28/11/22 TO 31/05/22
2022-11-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/21
2022-11-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/21
2022-11-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/21
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-12Register(s) moved to registered office address The Emporium Moor Lane Clitheroe Lancashire BB7 1BE
2022-10-12AD04Register(s) moved to registered office address The Emporium Moor Lane Clitheroe Lancashire BB7 1BE
2022-09-20PSC05Change of details for Emporia Leisure Ltd as a person with significant control on 2022-02-24
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045508690002
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 28/11/20
2022-01-12Audit exemption statement of guarantee by parent company for period ending 28/11/20
2022-01-12Audit exemption subsidiary accounts made up to 2020-11-28
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 28/11/20
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/11/20
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/11/20
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/11/20
2021-11-26AA01Previous accounting period shortened from 29/11/20 TO 28/11/20
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-03-24AA01Previous accounting period extended from 31/05/20 TO 29/11/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM The Old Methodist Chapel Moor Lane Clitheroe Lancashire BB7 1BE
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-10-23CH01Director's details changed for Mr James Peter Warburton on 2017-10-05
2017-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11AR0102/10/15 ANNUAL RETURN FULL LIST
2015-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0102/10/14 ANNUAL RETURN FULL LIST
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-01AR0102/10/13 ANNUAL RETURN FULL LIST
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WARBURTON / 25/02/2013
2013-11-01AD02Register inspection address changed from Nymrod House 85 King Street Whalley Clitheroe Lancashire BB7 9SW England
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 25/02/2013
2013-11-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PETER WARBURTON on 2013-02-25
2013-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-10-31AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-31AD03Register(s) moved to registered inspection location
2012-10-31AD02Register inspection address has been changed
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-10-10AR0102/10/11 ANNUAL RETURN FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WARBURTON / 01/01/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 01/01/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-06AR0102/10/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 01/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE WARBURTON / 01/10/2010
2010-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER WARBURTON / 01/10/2010
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-21AR0102/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER WARBURTON / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WARBURTON / 01/10/2009
2009-06-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-25363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-29363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-19363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: THOMPSON HOUSE, 3/6 RICHMOND TERRACE, BLACKBURN LANCASHIRE BB1 7AU
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-12-07363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-10-29225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to WADDINGTON ARMS 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 WADDINGTON ARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WADDINGTON ARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADDINGTON ARMS LIMITED
Trademarks
We have not found any records of WADDINGTON ARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADDINGTON ARMS 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 (55100 - Hotels and similar accommodation) as WADDINGTON ARMS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where WADDINGTON ARMS 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 WADDINGTON ARMS 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 WADDINGTON ARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BB7 1BE