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Home > England & Wales Companies > WARLEY STEEL STRUCTURES LIMITED
Company Information for WARLEY STEEL STRUCTURES LIMITED
2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE WHETSTONE, LONDON, N20 0YZ,
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Company Registration Number
 06527659 Private Limited Company
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Company Overview
About Warley Steel Structures Ltd
WARLEY STEEL STRUCTURES LIMITED was founded on 2008-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warley Steel Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WARLEY STEEL STRUCTURES LIMITED | |
| Legal Registered Office | |
| 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ Other companies in N20 | |
Filing Information
| Company Number | 06527659 | |
|---|---|---|
| Company ID Number | 06527659 | |
| Date formed | 2008-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2011 | |
| Account next due | 31/05/2013 | |
| Latest return | 07/03/2013 | |
| Return next due | 04/04/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 06:19:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLEY STEEL STRUCTURES LIMITED
The accountancy firm based at this address is HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
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Company Officers of WARLEY STEEL STRUCTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN ROY HOOKINGS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH ELIZABETH HOOKINGS |
Director | ||
ADRIAN ROY HOOKINGS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SYNERGY STEEL STRUCTURES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROY HOOKINGS / 04/09/2013 | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/13 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 07/03/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 FULL LIST | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROY HOOKINGS / 30/03/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/03/2009 TO 31/08/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUDITH HOOKINGS | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ADRIAN HOOKINGS | |
| 288a | DIRECTOR APPOINTED JUDITH ELIZABETH HOOKINGS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ADRIAN ROY HOOKINGS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION 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
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WARLEY STEEL STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WARLEY STEEL STRUCTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARLEY STEEL STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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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 WARLEY STEEL STRUCTURES LIMITED
Intangible Assets
Patents
We have not found any records of WARLEY STEEL STRUCTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARLEY STEEL STRUCTURES LIMITED
Income
Government Income
We have not found government income sources for WARLEY STEEL STRUCTURES 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 (43999 - Other specialised construction activities n.e.c.) as WARLEY STEEL STRUCTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARLEY STEEL STRUCTURES 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 WARLEY STEEL STRUCTURES 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 WARLEY STEEL STRUCTURES 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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