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Home > England & Wales Companies > WARFIELD GARAGE LIMITED
Company Information for

WARFIELD GARAGE LIMITED

UNIT B MALLARD HOUSE, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB,
Company Registration Number
06254851
Private Limited Company
Active

Company Overview

About Warfield Garage Ltd
WARFIELD GARAGE LIMITED was founded on 2007-05-22 and has its registered office in Bracknell. The organisation's status is listed as "Active". Warfield Garage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARFIELD GARAGE LIMITED
 
Legal Registered Office
UNIT B MALLARD HOUSE
COOKHAM ROAD
BRACKNELL
BERKSHIRE
RG12 1RB
Other companies in RG42
 
Filing Information
Company Number 06254851
Company ID Number 06254851
Date formed 2007-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920276836  
Last Datalog update: 2024-02-05 06:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARFIELD GARAGE LIMITED
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Company Officers of WARFIELD GARAGE LIMITED

Current Directors
Officer Role Date Appointed
TERESA DYE
Company Secretary 2007-05-22
JULIAN ALISTAIR JEREMY DYE
Director 2007-05-22
JAMES CYRIL REED
Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA DYE OMNIREAD GROUP LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
TERESA DYE BUSINESS SERVICES GROUP LIMITED Company Secretary 2006-10-01 CURRENT 2005-11-27 Active
TERESA DYE INTERIOR BUSINESS MOVES (UK) LIMITED Company Secretary 2006-03-09 CURRENT 2004-03-18 Dissolved 2013-10-22
JULIAN ALISTAIR JEREMY DYE DYE SPECIALIST ENGINEERING LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE CLEAN POWER RESEARCH LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE BRANDAIR LIMITED Director 2014-01-15 CURRENT 2011-10-12 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE SAXON PROPERTY INVESTMENTS LIMITED Director 2010-04-28 CURRENT 2004-10-08 Dissolved 2013-10-04
JULIAN ALISTAIR JEREMY DYE WOKINGHAM GARAGE LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE BAGSHOT GARAGE LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE COMPLETE BUSINESS COMMUNICATIONS (IBM) LTD Director 2008-10-13 CURRENT 2008-10-13 Active
JULIAN ALISTAIR JEREMY DYE WORKSPACE VENTURE LIMITED Director 2008-05-20 CURRENT 2008-05-20 Dissolved 2014-05-06
JULIAN ALISTAIR JEREMY DYE OMNIREAD LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE OMNIREAD RESEARCH & DEVELOPMENT LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE OMNIREAD GROUP LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
JULIAN ALISTAIR JEREMY DYE MONTROSE DEVELOPMENTS LTD Director 2004-05-01 CURRENT 2004-03-09 Active
JULIAN ALISTAIR JEREMY DYE INTERIOR BUSINESS MOVES (UK) LIMITED Director 2004-03-22 CURRENT 2004-03-18 Dissolved 2013-10-22
JAMES CYRIL REED WOKINGHAM GARAGE LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
JAMES CYRIL REED BAGSHOT GARAGE LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off

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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-07-14CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN ALISTAIR JEREMY DYE
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES REED
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 5
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-07AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-18SH02Sub-division of shares on 2015-12-01
2015-12-21AP01DIRECTOR APPOINTED MR JAMES CYRIL REED
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM Warfield Garage Ltd, Forest Road Warfield Bracknell Berkshire RG42 6AE
2015-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-18AR0122/05/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-17AR0122/05/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0122/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0122/05/12 ANNUAL RETURN FULL LIST
2011-07-20AR0122/05/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-18SH0101/10/09 STATEMENT OF CAPITAL GBP 1
2010-05-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-03-19RES04NC INC ALREADY ADJUSTED 01/10/2008
2009-03-19123GBP NC 100/200 01/10/08
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-1988(2)AD 01/10/08 GBP SI 1@1=1 GBP IC 4/5
2008-10-14363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-04225CURREXT FROM 31/05/2008 TO 30/09/2008
2007-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WARFIELD GARAGE LIMITED

Intangible Assets
Patents
We have not found any records of WARFIELD GARAGE LIMITED registering or being granted any patents
Domain Names

WARFIELD GARAGE LIMITED owns 1 domain names.

motbracknell.co.uk  

Trademarks
We have not found any records of WARFIELD GARAGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARFIELD GARAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-04-17 GBP £947 Vehicle Repairs
Bracknell Forest Council 2014-01-20 GBP £756 Vehicle Repairs
Bracknell Forest Council 2013-04-09 GBP £747 Vehicle Repairs
Bracknell Forest Council 2013-02-18 GBP £554 Vehicle Repairs
Bracknell Forest Council 2013-02-15 GBP £839 Vehicle Repairs
Bracknell Forest Council 2012-12-12 GBP £824 Vehicle Repairs
Bracknell Forest Council 2012-07-13 GBP £697 Vehicle Repairs
Bracknell Forest Council 2012-01-11 GBP £1,510 Vehicle Repairs
Bracknell Forest Council 2010-12-30 GBP £931 Vehicle Repairs
Bracknell Forest Council 2010-10-29 GBP £587 Vehicle Repairs
Bracknell Forest Council 2010-10-29 GBP £587 Vehicle Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WARFIELD GARAGE 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 WARFIELD GARAGE 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 WARFIELD GARAGE 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.
    Need more information?
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