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Company Information for

WARREN CARS LTD

10-12 Mulberry Green, Old Harlow, ESSEX, CM17 0ET,
Company Registration Number
09951788
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warren Cars Ltd
WARREN CARS LTD was founded on 2016-01-14 and has its registered office in Old Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Warren Cars Ltd is a Private Limited Company registered in UNITED KINGDOM 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 CARS LTD
 
Legal Registered Office
10-12 Mulberry Green
Old Harlow
ESSEX
CM17 0ET
 
Filing Information
Company Number 09951788
Company ID Number 09951788
Date formed 2016-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 2023-01-28
Latest return 2021-12-30
Return next due 2023-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-13 12:34:35
Primary Source:Companies House
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Company Officers of WARREN CARS LTD

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE ANTHONY
 Director 2016-01-14
WILLIAM EDWARD ANTHONY
 Director 2016-01-14
KAREN ANN GREGORY
 Director 2016-01-14
KEVIN LEE GREGORY
 Director 2016-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE LOUISE ANTHONY AMBERFIELD DEVELOPMENTS LIMITED Director 2018-03-16 CURRENT 2014-06-03 Active
CAROLINE LOUISE ANTHONY SANCAR LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-09-19
CAROLINE LOUISE ANTHONY KNIGHT MANAGEMENT (UK) LIMITED Director 2010-10-18 CURRENT 2001-08-28 Dissolved 2013-12-09
CAROLINE LOUISE ANTHONY KNIGHT DEVELOPMENTS (2010) LIMITED Director 2010-03-26 CURRENT 2010-03-09 Liquidation
WILLIAM EDWARD ANTHONY BEACON HILL HOMES LTD Director 2018-02-21 CURRENT 2018-02-21 Active
WILLIAM EDWARD ANTHONY ORWELL HOMES LIMITED Director 2017-03-22 CURRENT 1997-03-20 Active
WILLIAM EDWARD ANTHONY KNIGHT ROADWORKS (2010) LIMITED Director 2015-04-30 CURRENT 2010-03-09 Active
WILLIAM EDWARD ANTHONY J.L. KNIGHT ROADWORKS LIMITED Director 2015-04-30 CURRENT 1977-07-05 Active
WILLIAM EDWARD ANTHONY AMBERFIELD DEVELOPMENTS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
WILLIAM EDWARD ANTHONY THE HALT MANAGEMENT COMPANY LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WILLIAM EDWARD ANTHONY SANCAR LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2017-09-19
WILLIAM EDWARD ANTHONY KNIGHT DEVELOPMENTS (2010) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Liquidation
WILLIAM EDWARD ANTHONY KNIGHT MANAGEMENT (UK) LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2013-12-09
WILLIAM EDWARD ANTHONY KNIGHT DEVELOPMENTS LIMITED Director 1992-08-01 CURRENT 1990-05-18 Liquidation
KAREN ANN GREGORY TAWNY OWL INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
KAREN ANN GREGORY FOXLEY COMMERCIAL PROPERTIES LTD Director 2014-12-17 CURRENT 2014-12-17 Active
KAREN ANN GREGORY WARREN CLASSICS LTD Director 2011-06-16 CURRENT 2010-08-16 Liquidation
KEVIN LEE GREGORY TAWNY OWL INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
KEVIN LEE GREGORY ST.JFPH (2) LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
KEVIN LEE GREGORY LIONCREST DEVELOPMENT SERVICES LIMITED Director 2017-01-31 CURRENT 2017-01-31 Liquidation
KEVIN LEE GREGORY ROSINA COURT MANAGEMENT COMPANY LIMITED Director 2016-04-02 CURRENT 2016-04-02 Active
KEVIN LEE GREGORY BICKERTON COURT MANAGEMENT COMPANY LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
KEVIN LEE GREGORY FOXLEY GROUP LTD Director 2015-07-29 CURRENT 2015-07-29 Active
KEVIN LEE GREGORY BROCKLEY HOMES 6 LTD Director 2015-02-24 CURRENT 2015-02-24 Active
KEVIN LEE GREGORY FOXLEY QUALITY HOMES LTD Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
KEVIN LEE GREGORY MOOR PLACE PARK MANAGEMENT COMPANY LTD Director 2014-08-05 CURRENT 2014-08-05 Active
KEVIN LEE GREGORY BROCKLEY HOMES 4 LTD Director 2014-06-30 CURRENT 2014-06-30 Active
KEVIN LEE GREGORY ST. JAMES FOXLEY PRESTIGE HOMES LTD Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2018-08-07
KEVIN LEE GREGORY WARREN CLASSICS LTD Director 2011-03-25 CURRENT 2010-08-16 Liquidation
KEVIN LEE GREGORY FOXLEY PRESTIGE HOMES LTD Director 2010-07-14 CURRENT 2010-07-14 Liquidation
KEVIN LEE GREGORY FOXLEY BUILDERS LIMITED Director 1999-11-23 CURRENT 1999-04-09 Liquidation

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
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-02-14Voluntary dissolution strike-off suspended
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2022-10-28AA01Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-08-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-10-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-06-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANN GREGORY
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD ANTHONY / 23/02/2018
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE ANTHONY / 23/02/2018
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN GREGORY / 11/11/2016
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE GREGORY / 11/11/2016
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Bencroft Dassels Braughing Ware Herts SG11 2RW England
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 099517880001
2016-01-20AP01DIRECTOR APPOINTED MRS KAREN ANN GREGORY
2016-01-20AP01DIRECTOR APPOINTED MRS CAROLINE LOUISE ANTHONY
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14NEWINCNew incorporation
2016-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WARREN CARS 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 WARREN CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WARREN CARS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CARS LTD

Intangible Assets
Patents
We have not found any records of WARREN CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARREN CARS LTD
Trademarks
We have not found any records of WARREN CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARREN CARS 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 (45200 - Maintenance and repair of motor vehicles) as WARREN CARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARREN CARS 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 WARREN CARS 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 WARREN CARS LTD 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 CM17 0ET