Company Information for WARWICK SECURITIES LIMITED
ASHDON HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTS, EN5 5YL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WARWICK SECURITIES LIMITED | |
Legal Registered Office | |
ASHDON HOUSE SECOND FLOOR MOON LANE BARNET HERTS EN5 5YL Other companies in EN5 | |
Company Number | 05510694 | |
---|---|---|
Company ID Number | 05510694 | |
Date formed | 2005-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:50:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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WARWICK SECURITIES PTY LTD | Active | Company formed on the 2019-11-22 |
Officer | Role | Date Appointed |
---|---|---|
ASHDON BUSINESS SERVICES LIMITED |
||
EMMA LOUISE BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KINGSLAND (SERVICES) LIMITED |
Company Secretary | ||
BENTLEY SERVICES LTD |
Director | ||
BENTLEY SERVICES LTD |
Company Secretary | ||
KINGSLAND (SERVICES) LIMITED |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I.T. FINANCIAL TRADING LIMITED | Company Secretary | 2017-06-16 | CURRENT | 1999-12-03 | Active | |
SDJ ENTERPRISES LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2009-12-22 | Active | |
ATLAS EQUIPMENT (LONDON) LIMITED | Company Secretary | 2015-10-23 | CURRENT | 1946-06-17 | Active | |
LEVIATHAN CORP. LIMITED | Company Secretary | 2015-05-04 | CURRENT | 1999-05-04 | Active - Proposal to Strike off | |
FINAKEY LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SOBELNAT LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2013-07-04 | Liquidation | |
KEYLEX SERVICES (UK) LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SHIRECROWN LIMITED | Company Secretary | 2015-03-24 | CURRENT | 1988-01-04 | Active | |
SHIGLEY INVESTMENTS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
INNOVATIVE CONSORTIUM LTD | Company Secretary | 2015-03-11 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
LOUELLA BELLE LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2002-03-11 | Active | |
BIMBI LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
BEMA REAL ESTATES LTD | Company Secretary | 2014-12-31 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
BELC LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
REAL ESTATES MEDITERRANEAN LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-08-04 | Active - Proposal to Strike off | |
MARE NOSTRUM LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
OXYDES AND MINERALS COMPANY LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
B'PROD UK LIMITED | Director | 2018-07-25 | CURRENT | 2011-04-01 | Active | |
BSP CONSULTANTS LIMITED | Director | 2017-07-11 | CURRENT | 2016-05-26 | Active | |
HOLIDAY RENTALS (ITALY) LIMITED | Director | 2016-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
BIMBI LIMITED | Director | 2016-09-05 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ADDLER LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
GREYDORF SERVICES LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SPANWICK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SENDBOW CONSULTANTS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ONEVISIONNOW LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
STAR SOUTH MANAGEMENT & CONSULTANCY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
ZAZOU CORPORATION LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
MORESTD LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
DQAR LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
SHIPPING & BROKERAGE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SIGMAFIELD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
FINAKEY LIMITED | Director | 2015-03-24 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Director | 2015-03-24 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SOBELNAT LIMITED | Director | 2015-03-24 | CURRENT | 2013-07-04 | Liquidation | |
KEYLEX SERVICES (UK) LIMITED | Director | 2015-03-24 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SHIGLEY INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ROOKERY CUMNOR DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
WEB PHOTOS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
STOCK IMAGES MANAGEMENT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
SLAFIN LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TOUBKAL INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BAHT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Dissolved 2015-08-11 | |
OXYDES AND MINERALS COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ALLIED INTERNATIONAL SUPPLIES LIMITED | Director | 2013-05-15 | CURRENT | 2007-08-02 | Active | |
TOLOMEO SERVICES LIMITED | Director | 2013-05-15 | CURRENT | 2006-10-24 | Active | |
HALLAM FINANCE & CREDIT LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
ART & LIFESTYLE TRADING LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
HALLAM MANAGEMENT LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PHOTO AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2012-01-31 | Dissolved 2015-10-27 | |
SUNSHINE REAL ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-07-05 | |
ILLEL LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
HOTEL MARKETING INTERNATIONAL LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
RAIFORT LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
ONYX CARGO SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Dissolved 2014-07-15 | |
HOTEARS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
AEROLEASE SERVICES LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GEM ACCOUNTING LTD | Director | 1997-09-18 | CURRENT | 1997-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AP04 | Appointment of Ashdon Business Services Limited as company secretary on 2016-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM Galley House Second Floor Moon Lane Barnet Herts EN5 5YL | |
TM02 | Termination of appointment of Kingsland (Services) Ltd on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LTD on 2013-11-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENTLEY SERVICES LTD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LTD on 2009-10-01 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENTLEY SERVICES LTD / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 WARWICK SECURITIES LIMITED
Shareholder Funds | 2012-07-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARWICK SECURITIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |