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Company Information for

WARWOOD LTD

42 PITT STREET, BARNSLEY, S70 1BB,
Company Registration Number
07158802
Private Limited Company
Active

Company Overview

About Warwood Ltd
WARWOOD LTD was founded on 2010-02-16 and has its registered office in Barnsley. The organisation's status is listed as "Active". Warwood Ltd is a Private Limited Company registered in ENGLAND 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
WARWOOD LTD
 
Legal Registered Office
42 PITT STREET
BARNSLEY
S70 1BB
Other companies in S70
 
Filing Information
Company Number 07158802
Company ID Number 07158802
Date formed 2010-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 28/08/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986200412  
Last Datalog update: 2024-09-05 06:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWOOD LTD
The accountancy firm based at this address is PAUL HOWLEY & CO. LTD
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Companies with same name WARWOOD LTD
The following companies were found which have the same name as WARWOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWOOD AVE CLUB West Virginia Unknown
WARWOOD CLUB 17 West Virginia Unknown
WARWOOD CLUB 17 West Virginia Unknown
WARWOOD CLUB 17 West Virginia Unknown
WARWOOD CLUB 17 West Virginia Unknown
WARWOOD CONSULTING, INC. 31419 BRIGHTON BROOK LANE SPRING Texas 77386 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-12-01
WARWOOD CORP. NV Dissolved Company formed on the 2006-05-31
WARWOOD COFFEE LLC West Virginia Unknown
WARWOOD CONSULTING LIMITED 84 BELPER LANE BELPER DE56 2UQ Active Company formed on the 2021-01-14
WARWOOD DAIRY INC West Virginia Unknown
WARWOOD DEVELOPMENT CORPORATION 7275 BRYAN DAIRY ROAD LARGO FL 34647 Inactive Company formed on the 1996-01-26
WARWOOD DELI LLC West Virginia Unknown
WARWOOD ENTERPRISES PTY LTD Active Company formed on the 2018-11-27
WARWOOD GIRLS SOFTBALL ASSOCIATION West Virginia Unknown
WARWOOD HOLDINGS LLC Delaware Unknown
WARWOOD INC. 11801 28TH ST NORTH SAINT PETERSBURG FL 33716 Inactive Company formed on the 2002-04-05
WARWOOD INN CLUB West Virginia Unknown
WARWOOD INDUSTRIES PTY LTD Active Company formed on the 2021-07-23
WARWOOD LAMINATION LIMITED 35 BROCKENHURST AVENUE HAVANT HAMPSHIRE PO9 4NT Active Company formed on the 2024-10-14
WARWOOD LOGISTICS PTY LTD Active Company formed on the 2019-07-17

Company Officers of WARWOOD LTD

Current Directors
Officer Role Date Appointed
CAROLYN JANE CARRINGTON
 Director 2016-03-01
ROBERT YUE OPHER
 Director 2010-10-28
ALISTAIR LOCKWOOD THOMPSON
 Director 2010-10-28
LUKE PETER WARWOOD
 Director 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLIN CARRINGTON
 Director 2010-10-28 2010-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JANE CARRINGTON CARRINGTON INTERIORS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Dissolved 2017-09-12
CAROLYN JANE CARRINGTON STRATFORD LEISURE LIMITED Director 2006-07-01 CURRENT 2006-06-09 Dissolved 2017-04-11
ROBERT YUE OPHER STARWHITE (READING) LTD Director 2012-10-30 CURRENT 2012-10-30 Active
ROBERT YUE OPHER STARWHITE LIMITED Director 2010-12-09 CURRENT 2009-09-09 Active
ALISTAIR LOCKWOOD THOMPSON STARWHITE (READING) LTD Director 2012-10-30 CURRENT 2012-10-30 Active
ALISTAIR LOCKWOOD THOMPSON STARWHITE LIMITED Director 2009-09-30 CURRENT 2009-09-09 Active
ALISTAIR LOCKWOOD THOMPSON SPIRIT BAR LIMITED Director 1999-08-04 CURRENT 1999-04-21 Active
LUKE PETER WARWOOD LPW CONSULTANTS LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
LUKE PETER WARWOOD STRATFORD UNION LTD Director 2015-08-26 CURRENT 2015-08-26 Active
LUKE PETER WARWOOD STARWHITE (READING) LTD Director 2012-10-30 CURRENT 2012-10-30 Active
LUKE PETER WARWOOD STARWHITE LIMITED Director 2012-03-13 CURRENT 2009-09-09 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
2024-08-1930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01Director's details changed for Ms Carolyn Jane Carrington on 2024-07-01
2024-07-01Director's details changed for Mr Luke Peter Warwood on 2024-07-01
2023-09-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Previous accounting period shortened from 29/11/22 TO 28/11/22
2023-04-26Director's details changed for Mr Alistair Lockwood Thompson on 2023-04-26
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Withdrawal of a person with significant control statement on 2022-02-16
2022-02-16Notification of Starwhite Holdings Ltd as a person with significant control on 2021-03-09
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16PSC02Notification of Starwhite Holdings Ltd as a person with significant control on 2021-03-09
2022-02-16PSC09Withdrawal of a person with significant control statement on 2022-02-16
2021-08-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period extended from 30/05/20 TO 29/11/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-05-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 139-147 Hurst Street Birmingham West Midlands B5 6SD England
2017-03-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Previous accounting period extended from 29/05/16 TO 31/05/16
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 42 Pitt Street Barnsley South Yorkshire S70 1BB
2016-03-22AP01DIRECTOR APPOINTED MS CAROLYN CARRINGTON
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18AR0116/02/14 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0116/02/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AA01Previous accounting period shortened from 30/05/11 TO 29/05/11
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2012-02-09AA01Previous accounting period shortened from 31/05/11 TO 30/05/11
2011-11-15AA01Current accounting period shortened from 28/02/11 TO 31/05/10
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLIN CARRINGTON
2011-02-23AR0116/02/11 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED MR ROBERT YUE OPHER
2010-12-09AP01DIRECTOR APPOINTED MR ALISTAIR LOCKWOOD THOMPSON
2010-12-09AP01DIRECTOR APPOINTED MRS CAROLIN CARRINGTON
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WARWOOD LTD 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 WARWOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-20 Outstanding THE OXFORD CITY COUNCIL
MORTGAGE 2010-11-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-06-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 300,594
Creditors Due After One Year 2012-05-31 £ 320,953
Creditors Due After One Year 2012-05-31 £ 320,953
Creditors Due After One Year 2011-05-31 £ 340,513
Creditors Due Within One Year 2013-05-31 £ 219,626
Creditors Due Within One Year 2012-05-31 £ 214,933
Creditors Due Within One Year 2012-05-31 £ 214,933
Creditors Due Within One Year 2011-05-31 £ 233,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WARWOOD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 5,411
Cash Bank In Hand 2012-05-31 £ 2,584
Cash Bank In Hand 2012-05-31 £ 2,584
Cash Bank In Hand 2011-05-31 £ 28,744
Current Assets 2013-05-31 £ 15,133
Current Assets 2012-05-31 £ 16,184
Current Assets 2012-05-31 £ 16,184
Current Assets 2011-05-31 £ 40,418
Debtors 2013-05-31 £ 9,722
Debtors 2012-05-31 £ 13,600
Debtors 2012-05-31 £ 13,600
Debtors 2011-05-31 £ 11,674
Secured Debts 2013-05-31 £ 320,891
Secured Debts 2012-05-31 £ 340,513
Secured Debts 2012-05-31 £ 340,513
Secured Debts 2011-05-31 £ 359,305
Shareholder Funds 2013-05-31 £ 33,940
Shareholder Funds 2012-05-31 £ 19,325
Shareholder Funds 2012-05-31 £ 19,325
Shareholder Funds 2011-05-31 £ 5,513
Tangible Fixed Assets 2013-05-31 £ 539,027
Tangible Fixed Assets 2012-05-31 £ 539,027
Tangible Fixed Assets 2012-05-31 £ 539,027
Tangible Fixed Assets 2011-05-31 £ 539,027

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARWOOD LTD
Trademarks
We have not found any records of WARWOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWOOD LTD. 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 (68209 - Other letting and operating of own or leased real estate) as WARWOOD LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WARWOOD LTD 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 WARWOOD LTD 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 WARWOOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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