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Home > England & Wales Companies > JASON WARWICK LTD
Company Information for

JASON WARWICK LTD

11 ARBORY DRIVE, PADIHAM, BURNLEY, BB12 8JS,
Company Registration Number
04604086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jason Warwick Ltd
JASON WARWICK LTD was founded on 2002-11-28 and has its registered office in Burnley. The organisation's status is listed as "Active - Proposal to Strike off". Jason Warwick Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JASON WARWICK LTD
 
Legal Registered Office
11 ARBORY DRIVE
PADIHAM
BURNLEY
BB12 8JS
Other companies in BB12
 
Filing Information
Company Number 04604086
Company ID Number 04604086
Date formed 2002-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 09:39:41
Primary Source:Companies House
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Companies with same name JASON WARWICK LTD
The following companies were found which have the same name as JASON WARWICK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JASON WARWICK LIMITED 9 PRINCES SQUARE HARROGATE HG1 1ND Active Company formed on the 2024-02-09

Company Officers of JASON WARWICK LTD

Current Directors
Officer Role Date Appointed
GILLIAN WARWICK
Company Secretary 2002-11-28
JASON FENTON WARWICK
Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-11-28 2002-11-28
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-11-28 2002-11-28

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-26Unaudited abridged accounts made up to 2023-02-28
2023-06-22Application to strike the company off the register
2023-04-06Previous accounting period extended from 30/11/22 TO 28/02/23
2022-08-02CH01Director's details changed for Jason Fenton Warwick on 2022-08-02
2022-08-02CH01Director's details changed for Jason Fenton Warwick on 2022-08-02
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 7 Standen Hall Drive Standenhall Drive Burnley BB10 2EF England
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 7 Standen Hall Drive Standenhall Drive Burnley BB10 2EF England
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 4 Hindley Court Barrowford Nelson Lancashire BB9 6SA England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 4 Hindley Court Barrowford Nelson Lancashire BB9 6SA England
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS CARRON LESLEY CAYLEY on 2019-04-23
2019-04-23CH01Director's details changed for Jason Fenton Warwick on 2019-04-23
2019-04-23PSC04Change of details for Mr Jason Fenton Warwick as a person with significant control on 2019-04-23
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 13 North Park Avenue Barrowford Nelson BB9 6DW England
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-03AP03Appointment of Mrs Carron Lesley Cayley as company secretary on 2018-12-03
2018-12-03TM02Termination of appointment of Gillian Warwick on 2018-12-03
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 4 Holme End Greenhead Lane Reedley Burnley Lancashire BB12 9NR
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-05-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-04-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-05-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0128/11/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-23AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-23CH01Director's details changed for Jason Fenton Warwick on 2012-08-16
2012-12-23CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN WARWICK on 2012-08-18
2012-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/12 FROM C/O Jason Warwick 13 North Park Avenue Barrowford Nelson Lancashire BB9 6DW United Kingdom
2012-07-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/12 FROM 1 Holden Close Barrowford Nelson Lancs BB9 6DP
2011-12-24AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-18AR0128/11/10 ANNUAL RETURN FULL LIST
2010-08-12AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0128/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON FENTON WARWICK / 04/01/2010
2009-07-02AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 329 KINGS CAUSEWAY NELSON BB9 0EZ
2006-01-09363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-12363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW SECRETARY APPOINTED
2002-11-29288bSECRETARY RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JASON WARWICK LTD 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 JASON WARWICK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JASON WARWICK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 JASON WARWICK LTD

Intangible Assets
Patents
We have not found any records of JASON WARWICK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JASON WARWICK LTD
Trademarks
We have not found any records of JASON WARWICK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JASON WARWICK 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 (43999 - Other specialised construction activities n.e.c.) as JASON WARWICK LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where JASON WARWICK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JASON WARWICK 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 JASON WARWICK 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.
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