Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARLEGGAN FINANCE LTD
Company Information for

WARLEGGAN FINANCE LTD

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
05102391
Private Limited Company
Liquidation

Company Overview

About Warleggan Finance Ltd
WARLEGGAN FINANCE LTD was founded on 2004-04-15 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". Warleggan Finance Ltd 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
WARLEGGAN FINANCE LTD
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in KT22
 
Filing Information
Company Number 05102391
Company ID Number 05102391
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 14/11/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB121007482  
Last Datalog update: 2019-04-06 07:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLEGGAN FINANCE LTD
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.

Company Officers of WARLEGGAN FINANCE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER HOWARD BEST
 Company Secretary 2004-04-15
CHRISTOPHER HOWARD BEST
 Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE MARGARET BEST
 Director 2004-04-15 2011-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HOWARD BEST STREAM TECHNOLOGY LTD Director 2015-03-05 CURRENT 2015-03-05 Active
CHRISTOPHER HOWARD BEST STREAM FINANCIAL LTD Director 2014-02-17 CURRENT 2013-06-14 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
2020-03-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM C/O Maroon Accounts Granary House 18a North Street Leatherhead Surrey KT22 7AW
2019-03-06LIQ01Voluntary liquidation declaration of solvency
2019-03-06600Appointment of a voluntary liquidator
2019-03-06LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-15
2019-03-04AA01Previous accounting period shortened from 31/03/19 TO 14/02/19
2018-08-14PSC04Change of details for Mr Christopher Howard Best as a person with significant control on 2018-08-04
2018-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER HOWARD BEST on 2018-08-04
2018-05-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-05-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0115/04/16 ANNUAL RETURN FULL LIST
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-25AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Mr Christopher Howard Best on 2013-07-01
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER HOWARD BEST on 2013-07-01
2013-05-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-25AD02Register inspection address changed from C/O C/O Maroon Accounts 39 High Street Leatherhead Surrey KT22 8AE England
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM C/O Maroon Accounts 39 High Street Leatherhead Surrey KT22 8AE England
2012-06-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD BEST / 01/01/2012
2012-05-08AD02SAIL ADDRESS CREATED
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD BEST / 01/01/2012
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 55 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AS
2011-04-19AR0115/04/11 FULL LIST
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BEST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0115/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET BEST / 15/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOWARD BEST / 15/04/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-16225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-05-31363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARLEGGAN FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2019-02-27
Resolution2019-02-27
Notices to2019-02-27
Fines / Sanctions
No fines or sanctions have been issued against WARLEGGAN FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARLEGGAN FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,201
Creditors Due Within One Year 2012-03-31 £ 2,709

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

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 WARLEGGAN FINANCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 19,248
Cash Bank In Hand 2012-03-31 £ 18,463
Current Assets 2013-03-31 £ 34,758
Current Assets 2012-03-31 £ 19,951
Debtors 2013-03-31 £ 15,510
Debtors 2012-03-31 £ 1,488
Shareholder Funds 2013-03-31 £ 19,790
Shareholder Funds 2012-03-31 £ 17,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARLEGGAN FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARLEGGAN FINANCE LTD
Trademarks
We have not found any records of WARLEGGAN FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARLEGGAN FINANCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WARLEGGAN FINANCE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WARLEGGAN FINANCE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWARLEGGAN FINANCE LIMITEDEvent Date2019-02-27
 
Initiating party Event TypeResolution
Defending partyWARLEGGAN FINANCE LIMITEDEvent Date2019-02-27
WARLEGGAN FINANCE LIMITED (Company Number 05102391 ) Registered office: Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW Principal trading address: 17 Ancil Avenue Launton Bicester Oxfor…
 
Initiating party Event TypeNotices to
Defending partyWARLEGGAN FINANCE LIMITEDEvent Date2019-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARLEGGAN FINANCE 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 WARLEGGAN FINANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH1 4HW