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Home > England & Wales Companies > WARREN LLANDAFF (SCA) LIMITED
Company Information for

WARREN LLANDAFF (SCA) LIMITED

25 MANOR ROAD, BURNHAM-ON-SEA, SOMERSET, TA8 2AS,
Company Registration Number
06807903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warren Llandaff (sca) Ltd
WARREN LLANDAFF (SCA) LIMITED was founded on 2009-02-03 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Warren Llandaff (sca) 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
WARREN LLANDAFF (SCA) LIMITED
 
Legal Registered Office
25 MANOR ROAD
BURNHAM-ON-SEA
SOMERSET
TA8 2AS
Other companies in TA8
 
Previous Names
ENNEAPOD LIMITED28/05/2014
BULL LAKE CONSULTING LIMITED14/03/2012
Filing Information
Company Number 06807903
Company ID Number 06807903
Date formed 2009-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:32:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN LLANDAFF (SCA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ENNEAPOD ASSOCIATES LTD   R SUTTON ASSOCIATES LIMITED
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Company Officers of WARREN LLANDAFF (SCA) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN WARREN
 Company Secretary 2011-12-01
PHILIP JOHN WARREN
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE BULL
 Company Secretary 2009-02-03 2011-12-01
EDWARD ROGER BULL
 Director 2009-02-03 2011-12-01
JACQUELINE ANNE BULL
 Director 2009-02-03 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN WARREN ENNEAPOD ASSOCIATES LTD Director 2009-11-16 CURRENT 2009-11-16 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
2021-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0103/02/16 ANNUAL RETURN FULL LIST
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 62 High Street Senghenydd Caerphilly Mid Glamorgan CF83 4GH
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O PHIL WARREN 62 HIGH STREET SENGHENYDD CAERPHILLY MID GLAMORGAN CF83 4GH WALES
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 MANOR ROAD BURNHAM-ON-SEA SOMERSET TA8 2AS
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28RES15CHANGE OF NAME 28/05/2014
2014-05-28CERTNMCompany name changed enneapod LIMITED\certificate issued on 28/05/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0103/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-22AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-03-03AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-01AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14RES15CHANGE OF NAME 14/03/2012
2012-03-14CERTNMCompany name changed bull lake consulting LIMITED\certificate issued on 14/03/12
2012-03-14AR0103/02/12 FULL LIST
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BULL
2012-03-14AP03SECRETARY APPOINTED MR PHILIP JOHN WARREN
2012-03-14AP01DIRECTOR APPOINTED MR PHILIP JOHN WARREN
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BULL
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE BULL
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ARCHWAY COTTAGE 1 RIVERSIDE COMBWICH BRIDGWATER SOMERSET TA5 2QX
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-16AR0103/02/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0103/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE BULL / 01/10/2009
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROGER BULL / 01/10/2009
2009-02-03NEWINCINCORPORATION 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 778
Other Creditors Due Within One Year 2012-02-29 £ 578
Trade Creditors Within One Year 2012-02-29 £ 200

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WARREN LLANDAFF (SCA) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 704
Current Assets 2012-02-29 £ 720
Debtors 2012-02-29 £ 16
Other Debtors 2012-02-29 £ 16
Shareholder Funds 2012-02-29 £ 58

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARREN LLANDAFF (SCA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN LLANDAFF (SCA) LIMITED
Trademarks
We have not found any records of WARREN LLANDAFF (SCA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN LLANDAFF (SCA) 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 WARREN LLANDAFF (SCA) LIMITED are:

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GRANICUS LIMITED £ 43,644,291
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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
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CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WARREN LLANDAFF (SCA) 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 WARREN LLANDAFF (SCA) 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 WARREN LLANDAFF (SCA) 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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    Other companies at postcode TA8 2AS