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Company Information for

WARRENS GBC LIMITED

33 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HD,
Company Registration Number
06074062
Private Limited Company
Active

Company Overview

About Warrens Gbc Ltd
WARRENS GBC LIMITED was founded on 2007-01-30 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Warrens Gbc 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
WARRENS GBC LIMITED
 
Legal Registered Office
33 THORNE ROAD
DONCASTER
SOUTH YORKSHIRE
DN1 2HD
Other companies in DN1
 
Filing Information
Company Number 06074062
Company ID Number 06074062
Date formed 2007-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181759336  
Last Datalog update: 2024-03-05 12:12:19
Primary Source:Companies House
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Company Officers of WARRENS GBC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN CANE
 Company Secretary 2008-03-31
JILL SERENA GARBUTT
 Company Secretary 2007-01-30
ANDREW JOHN CANE
 Director 2008-11-04
STEPHEN GARBUTT
 Director 2007-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-30 2007-01-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-30 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CANE AXHOLME ASSOCIATES LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active
ANDREW JOHN CANE BRODERICKS GBC LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
JILL SERENA GARBUTT MERGESTATUS LIMITED Company Secretary 1996-05-24 CURRENT 1990-07-12 Active
ANDREW JOHN CANE BRODERICKS GBC LIMITED Director 2008-11-04 CURRENT 2005-05-18 Active
ANDREW JOHN CANE AXHOLME ASSOCIATES LIMITED Director 2008-11-04 CURRENT 2007-12-04 Active
STEPHEN GARBUTT ROTARY CLUB OF DONCASTER ST GEORGE'S EVENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
STEPHEN GARBUTT EXMOSFAME INVESTMENTS LIMITED Director 2013-04-10 CURRENT 1962-08-27 Active
STEPHEN GARBUTT BARFIELD PROPERTIES LIMITED Director 2013-04-03 CURRENT 1958-10-22 Active
STEPHEN GARBUTT AXHOLME ASSOCIATES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
STEPHEN GARBUTT S & P LEISURE LIMITED Director 2006-06-01 CURRENT 1998-02-16 Active
STEPHEN GARBUTT BRODERICKS GBC LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
STEPHEN GARBUTT MRM LEISURE LIMITED Director 2004-12-01 CURRENT 2003-05-06 Active
STEPHEN GARBUTT THORNE RUGBY CLUB LIMITED Director 1999-06-17 CURRENT 1996-05-01 Active
STEPHEN GARBUTT MERGESTATUS LIMITED Director 1996-05-24 CURRENT 1990-07-12 Active
STEPHEN GARBUTT HOMENUMBER PROPERTY MANAGEMENT LIMITED Director 1993-04-23 CURRENT 1993-03-29 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
2024-05-02Termination of appointment of Andrew John Cane on 2024-04-06
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CANE
2023-03-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-13AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060740620003
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 060740620004
2013-01-31AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0130/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0130/01/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0130/01/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02CH01Director's details changed for Stephen Garbutt on 2009-10-14
2009-11-02CH03SECRETARY'S DETAILS CHNAGED FOR JILL SERENA GARBUTT on 2009-10-14
2009-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN CANE on 2009-10-16
2009-10-14CH01Director's details changed for Mr Andrew John Cane on 2009-10-13
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN CANE / 13/10/2009
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-04288aDIRECTOR APPOINTED MR ANDREW JOHN CANE
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-09-09288aSECRETARY APPOINTED MR ANDREW JOHN CANE
2008-09-0488(2)AD 30/01/07 GBP SI 10000@1=10000 GBP IC 1/10001
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: MELBOURNE HOUSE 27 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2EZ
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22288bDIRECTOR RESIGNED
2007-03-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bSECRETARY RESIGNED
2007-03-22288aNEW SECRETARY APPOINTED
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WARRENS GBC 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 WARRENS GBC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding BARCLAYS BANK PLC
2013-04-27 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2008-11-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 202,262
Creditors Due Within One Year 2012-04-01 £ 86,293

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
2019-03-31
Annual Accounts
2021-03-31

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 WARRENS GBC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 40,000
Cash Bank In Hand 2012-04-01 £ 228
Current Assets 2012-04-01 £ 292,433
Debtors 2012-04-01 £ 137,309
Fixed Assets 2012-04-01 £ 41,286
Secured Debts 2012-04-01 £ 206,156
Shareholder Funds 2012-04-01 £ 45,164
Stocks Inventory 2012-04-01 £ 154,896
Tangible Fixed Assets 2012-04-01 £ 41,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARRENS GBC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRENS GBC LIMITED
Trademarks
We have not found any records of WARRENS GBC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRENS GBC 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 (69201 - Accounting and auditing activities) as WARRENS GBC LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WARRENS GBC 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 WARRENS GBC 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 WARRENS GBC 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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