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Home > England & Wales Companies > WARREN SCAFFOLDING SOLUTIONS LIMITED
Company Information for

WARREN SCAFFOLDING SOLUTIONS LIMITED

SUITE 41 THE COACH HOUSE, CHURCH LANE WORTING, BASINGSTOKE, HAMPSHIRE, RG23 8PX,
Company Registration Number
05040364
Private Limited Company
Active

Company Overview

About Warren Scaffolding Solutions Ltd
WARREN SCAFFOLDING SOLUTIONS LIMITED was founded on 2004-02-10 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Warren Scaffolding Solutions Limited 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
WARREN SCAFFOLDING SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 41 THE COACH HOUSE
CHURCH LANE WORTING
BASINGSTOKE
HAMPSHIRE
RG23 8PX
Other companies in RG23
 
Filing Information
Company Number 05040364
Company ID Number 05040364
Date formed 2004-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834523043  
Last Datalog update: 2024-11-05 06:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN SCAFFOLDING SOLUTIONS LIMITED
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Company Officers of WARREN SCAFFOLDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE FRANCIS WARREN
Director 2004-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON WARREN
Company Secretary 2004-03-28 2010-10-04
SHARON WARREN
Director 2005-04-01 2010-10-04
SHORTHOUSE & MARTIN FORMATIONS LTD
Company Secretary 2004-02-10 2004-03-28
SHORTHOUSE & MARTIN LTD
Director 2004-02-10 2004-03-28

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
2024-08-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-11CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-09-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-09-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AD02Register inspection address changed from 1 Watling End Basingstoke Hampshire RG22 4TP United Kingdom to Drewitts Ash Hannington Tadley RG26 5UA
2020-03-13AD04Register(s) moved to registered office address Suite 41 the Coach House Church Lane Worting Basingstoke Hampshire RG23 8PX
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2017-10-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-25CH01Director's details changed for Laurence Francis Warren on 2013-02-10
2012-07-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0110/02/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0110/02/11 ANNUAL RETURN FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM 49 Centurion Way Basingstoke Hampshire RG22 4TJ United Kingdom
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WARREN
2010-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON WARREN
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-15AD03Register(s) moved to registered inspection location
2010-02-15AD02SAIL ADDRESS CREATED
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON WARREN / 10/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE FRANCIS WARREN / 10/02/2010
2009-11-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20353LOCATION OF REGISTER OF MEMBERS
2009-03-23225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-02-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW
2008-02-27363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON WARREN / 11/02/2007
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WARREN / 11/02/2007
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-12363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-02363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-05-11CERTNMCOMPANY NAME CHANGED WARRENS SCAFFOLDING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 11/05/04
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-1088(2)RAD 28/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-07CERTNMCOMPANY NAME CHANGED SHORTHOUSE T LIMITED CERTIFICATE ISSUED ON 07/05/04
2004-02-10NEWINCINCORPORATION 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
43991 - Scaffold erection




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1042886 Active Licenced property: RAG HILL PADWORTH SAW MILLS ALDERMASTON READING ALDERMASTON GB RG7 4NU. Correspondance address: CHURCH LANE WORTING HOUSE WORTING BASINGSTOKE WORTING GB RG23 8PX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WARREN SCAFFOLDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARREN SCAFFOLDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 30,903
Provisions For Liabilities Charges 2012-04-01 £ 6,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WARREN SCAFFOLDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,141
Current Assets 2012-04-01 £ 91,356
Debtors 2012-04-01 £ 80,215
Fixed Assets 2012-04-01 £ 38,202
Shareholder Funds 2012-04-01 £ 91,829
Tangible Fixed Assets 2012-04-01 £ 38,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN SCAFFOLDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN SCAFFOLDING SOLUTIONS LIMITED
Trademarks
We have not found any records of WARREN SCAFFOLDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN SCAFFOLDING SOLUTIONS 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 (43991 - Scaffold erection) as WARREN SCAFFOLDING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN SCAFFOLDING SOLUTIONS 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 WARREN SCAFFOLDING SOLUTIONS 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 WARREN SCAFFOLDING SOLUTIONS 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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