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Company Information for WARPED GEAR LIMITED
16 RAVENHILL DRIVE, CODSALL, WOLVERHAMPTON, WV8 1BA,
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Company Registration Number
 07088431 Private Limited Company
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Company Overview
About Warped Gear Ltd
WARPED GEAR LIMITED was founded on 2009-11-26 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Warped Gear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WARPED GEAR LIMITED | |
| Legal Registered Office | |
| 16 RAVENHILL DRIVE CODSALL WOLVERHAMPTON WV8 1BA Other companies in WV7 | |
Filing Information
| Company Number | 07088431 | |
|---|---|---|
| Company ID Number | 07088431 | |
| Date formed | 2009-11-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB987014889 |
| Last Datalog update: | 2024-01-05 05:27:00 |
| Companies House |
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Company Officers of WARPED GEAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DENNIS JAMES EVANS |
||
MICHAEL DENNIS JAMES EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY TAYLOR |
Company Secretary | ||
TIMOTHY ROSS TAYLOR |
Director | ||
JAMES KENNETH FRENSHAM |
Director | ||
CHRISTOPHER THOMAS DODDS |
Director | ||
JAMES FRENSHAM |
Company Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 194 Boulton Grange Telford Shropshire TF3 2LQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP .9999 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS TAYLOR | |
| TM02 | Termination of appointment of Timothy Taylor on 2017-04-06 | |
| AP03 | Appointment of Mr Michael Dennis James Evans as company secretary on 2017-02-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH FRENSHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DODDS | |
| LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP .9999 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM The Old Railway Station Worcester Road Cosford, Albrighton Wolverhampton WV7 3EY | |
| LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP .9999 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP .9999 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP .9999 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DODDS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/12 FROM Unit 7 Chancel End Est Hickman Avenue Wolverhampton West Midlands WV1 2UH | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JAMES EVANS / 05/05/2011 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS JAMES EVANS / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM DOMONIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY DY2 0LY ENGLAND | |
| AP01 | DIRECTOR APPOINTED MICHAEL DENNIS JAMES EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FRENSHAM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to WARPED GEAR 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 WARPED GEAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WARPED GEAR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Creditors
| Bank Borrowings Overdrafts | 2012-11-30 | £ 4,275 |
|---|---|---|
| Creditors Due After One Year | 2011-12-01 | £ 19,346 |
| Creditors Due Within One Year | 2011-12-01 | £ 34,726 |
| Taxation Social Security Due Within One Year | 2011-12-01 | £ 1,756 |
| Trade Creditors Within One Year | 2011-12-01 | £ 28,695 |
Creditors and other liabilities
Filed Financial Reports
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 WARPED GEAR LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-01 | £ 118 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 39,275 |
| Debtors | 2011-12-01 | £ 2,339 |
| Fixed Assets | 2011-12-01 | £ 9,400 |
| Shareholder Funds | 2011-12-01 | £ 5,397 |
| Stocks Inventory | 2011-12-01 | £ 36,818 |
| Tangible Fixed Assets | 2011-12-01 | £ 9,400 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARPED GEAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARPED GEAR LIMITED
Income
Government Income
We have not found government income sources for WARPED GEAR 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as WARPED GEAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARPED GEAR 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 WARPED GEAR 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 WARPED GEAR 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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