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Home > England & Wales Companies > WARREN ASSOCIATES LIMITED
Company Information for

WARREN ASSOCIATES LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
07167870
Private Limited Company
Active

Company Overview

About Warren Associates Ltd
WARREN ASSOCIATES LIMITED was founded on 2010-02-24 and has its registered office in London. The organisation's status is listed as "Active". Warren Associates Limited is a Private Limited Company registered in 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
WARREN ASSOCIATES LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 07167870
Company ID Number 07167870
Date formed 2010-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 19/06/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129627787  
Last Datalog update: 2024-04-06 18:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARREN ASSOCIATES LIMITED
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Companies with same name WARREN ASSOCIATES LIMITED
The following companies were found which have the same name as WARREN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARREN ASSOCIATES L.L.C. 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 2002-05-03
WARREN ASSOCIATES L.P. 15 LOCUST COVE LANE Nassau KINGS POINT NY 11024 Active Company formed on the 1994-05-04
WARREN ASSOCIATES, INC. OF COLORADO 4505 S BROADWAY Englewood CO 80113 Good Standing Company formed on the 1974-12-31
WARREN ASSOCIATES - QTPC COMPANY HUBBELL OAK PARK 48237 Michigan 21000 UNKNOWN Company formed on the 0000-00-00
Warren Associates Development Inc. 450 ORBY CANTRELL HIGHWAY BIG STONE GAP VA 24219 Active Company formed on the 2008-01-02
WARREN ASSOCIATES PRIVATE LIMITED 125-A IIND FLOOR SHAHPUR JAT NEW DELHI Delhi DORMANT Company formed on the 1998-05-26
Warren Associates International, Inc. 2223 Avenida De La Playa #111 La Jolla CA 92037 Dissolved Company formed on the 1978-02-17
Warren Associates, L.L.C. Delaware Unknown
Warren Associates Water Services, Inc. Delaware Unknown
WARREN ASSOCIATES SEEDS INC Delaware Unknown
WARREN ASSOCIATES, INC. 605 N.E. 65TH ST. MIAMI FL 33138 Inactive Company formed on the 1993-02-11
WARREN ASSOCIATES, INC. (RESIGNED AS RESIDENT AGENT 2/14/74) Inactive Company formed on the 1973-01-29
WARREN ASSOCIATES INCORPORATED 8859 Glen Lakes Bvd N St. Petersburg FL 33702 Active Company formed on the 1994-12-15
WARREN ASSOCIATES, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1990-10-05
WARREN ASSOCIATES LLC Delaware Unknown
WARREN ASSOCIATES INC Delaware Unknown
WARREN ASSOCIATES INC Georgia Unknown
WARREN ASSOCIATES INTERNATIONAL LTD Georgia Unknown
WARREN ASSOCIATES INC Georgia Unknown
WARREN ASSOCIATES INC California Unknown

Company Officers of WARREN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CAA REGISTRARS LIMITED
 Company Secretary 2015-03-23
BRIAN DAVID BERG
 Director 2010-02-24
LYNNE ELIZABETH BERG
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANCHESTER SQUARE REGISTRARS LTD
 Company Secretary 2010-02-24 2015-03-23
MANCHESTER ASSOCIATES LIMITED
 Company Secretary 2010-02-24 2010-10-24
BRIAN DAVID BERG
 Director 2010-02-24 2010-02-24
BRIAN DAVID BERG
 Director 2010-02-24 2010-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAA REGISTRARS LIMITED HONEYHILL MUSIC LIMITED Company Secretary 2018-05-31 CURRENT 1968-02-29 Active
CAA REGISTRARS LIMITED LONDON CAPITAL & FINANCE PLC Company Secretary 2015-11-11 CURRENT 2012-07-12 In Administration
CAA REGISTRARS LIMITED THE WATFORD DENTAL PARTNERSHIP LIMITED Company Secretary 2015-05-15 CURRENT 2006-07-31 Active
CAA REGISTRARS LIMITED TEETH IN LINE LIMITED Company Secretary 2015-05-15 CURRENT 2009-07-27 Active
CAA REGISTRARS LIMITED SHEILA BONE LIMITED Company Secretary 2015-03-23 CURRENT 2007-07-09 Dissolved 2016-11-01
CAA REGISTRARS LIMITED CAPITAL MORTGAGE CORPORATION LIMITED Company Secretary 2015-03-23 CURRENT 2001-11-19 Dissolved 2017-05-16
CAA REGISTRARS LIMITED THE SAMUELSON CONSTRUCTION GROUP LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Liquidation
CAA REGISTRARS LIMITED SAMUELSON SPECIAL WORKS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED AFRICA EXPRESS LIMITED Company Secretary 2015-03-23 CURRENT 2006-07-03 Active
CAA REGISTRARS LIMITED THE VOICEBOX VOCAL COMPANY LTD Company Secretary 2015-03-23 CURRENT 2006-09-11 Active
CAA REGISTRARS LIMITED HAYLEY SAMUELSON PHOTOGRAPHY LIMITED Company Secretary 2015-03-23 CURRENT 2008-05-29 Dissolved 2018-06-19
CAA REGISTRARS LIMITED DARRAS ASSET MANAGEMENT LIMITED Company Secretary 2015-03-23 CURRENT 2011-03-01 Active
CAA REGISTRARS LIMITED AXESS CONSULTANCY SERVICES LTD. Company Secretary 2015-03-23 CURRENT 1999-01-19 Dissolved 2017-12-05
CAA REGISTRARS LIMITED WALTON STREET TRADING COMPANY LIMITED Company Secretary 2015-03-23 CURRENT 1992-09-03 Active
CAA REGISTRARS LIMITED SUSSEX TOURING LIMITED Company Secretary 2015-03-23 CURRENT 2004-03-01 Active - Proposal to Strike off
CAA REGISTRARS LIMITED RIDGECOTE INVESTMENTS LTD Company Secretary 2015-03-23 CURRENT 2004-05-18 Active
CAA REGISTRARS LIMITED MDANZ HOLDINGS LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-20 Active - Proposal to Strike off
CAA REGISTRARS LIMITED MDANZ LIMITED Company Secretary 2015-03-23 CURRENT 2010-01-21 Active
CAA REGISTRARS LIMITED SAMUELSON PROPERTY INVESTMENTS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-30 Active - Proposal to Strike off
CAA REGISTRARS LIMITED NORTH HILL PROPERTIES LIMITED Company Secretary 2015-03-23 CURRENT 1994-05-23 Active
CAA REGISTRARS LIMITED FUTURE DRILLING LIMITED Company Secretary 2015-03-23 CURRENT 2009-09-18 Active
CAA REGISTRARS LIMITED DIRECTED CONNECTIONS LIMITED Company Secretary 2015-03-23 CURRENT 2010-03-08 Active - Proposal to Strike off
CAA REGISTRARS LIMITED WALDEN SERVICES LIMITED Company Secretary 2015-03-23 CURRENT 2003-10-27 Active
CAA REGISTRARS LIMITED LONDON ENDO LIMITED Company Secretary 2015-03-23 CURRENT 2010-05-05 Liquidation
CAA REGISTRARS LIMITED MYLEASEHOLD LIMITED Company Secretary 2014-03-23 CURRENT 2004-02-09 Active
BRIAN DAVID BERG ECLIPSE LIVE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
BRIAN DAVID BERG ECLIPSE MUSIC LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
BRIAN DAVID BERG ECLIPSE GLOBAL ENTERTAINMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
BRIAN DAVID BERG ECLIPSE TV LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active - Proposal to Strike off
BRIAN DAVID BERG ECLIPSE FILMS LIMITED Director 2012-05-03 CURRENT 2008-08-28 Active
LYNNE ELIZABETH BERG ECLIPSE GLOBAL ENTERTAINMENT LIMITED Director 2016-11-04 CURRENT 2012-07-05 Active
LYNNE ELIZABETH BERG FINDING YOUR FEET LIMITED Director 2016-11-04 CURRENT 2015-05-27 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
2024-03-19Previous accounting period shortened from 29/03/23 TO 28/03/23
2024-02-27CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-08-29Change of details for Mr Andrew Paul Berg as a person with significant control on 2023-08-05
2023-08-29Director's details changed for Mr Andrew Paul Berg on 2023-08-05
2023-07-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-03-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-03-09AP01DIRECTOR APPOINTED MR ANDREW PAUL BERG
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-01-13AP01DIRECTOR APPOINTED MR MARTYN SIMON BERG
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ELIZABETH BERG
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-21AP01DIRECTOR APPOINTED MRS LYNNE ELIZABETH BERG
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AP04Appointment of Caa Registrars Limited as company secretary on 2015-03-23
2015-03-26TM02Termination of appointment of Manchester Square Registrars Ltd on 2015-03-23
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0124/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM 25 Manchester Square London W1U 3PY
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0124/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AR0124/02/13 ANNUAL RETURN FULL LIST
2013-02-27AA01Current accounting period extended from 28/02/13 TO 31/03/13
2013-02-20SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-20AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-11AR0124/02/11 FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERG
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BERG
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY MANCHESTER ASSOCIATES LIMITED
2010-04-26AP04CORPORATE SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LTD
2010-04-26AP01DIRECTOR APPOINTED MR BRIAN BERG
2010-03-09AP01DIRECTOR APPOINTED MR BRIAN BERG
2010-03-09AP04CORPORATE SECRETARY APPOINTED MANCHESTER ASSOCIATES LIMITED
2010-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of WARREN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN ASSOCIATES LIMITED
Trademarks
We have not found any records of WARREN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as WARREN ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WARREN ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6EQ