A.WARNE & COMPANY LIMITED - MORDEN ROAD
| Company Profile | Company Filings |
Overview
A.WARNE & COMPANY LIMITED is a Private Limited Company from MORDEN ROAD and has the status: Active.
A.WARNE & COMPANY LIMITED was incorporated 85 years ago on 24/03/1939 and has the registered number: 00350961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.WARNE & COMPANY LIMITED was incorporated 85 years ago on 24/03/1939 and has the registered number: 00350961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.WARNE & COMPANY LIMITED - MORDEN ROAD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 NELSON TRADE PARK
MORDEN ROAD
LONDON
SW19 3BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ANNE MOORE | Jan 1957 | British | Director | 2013-09-17 | CURRENT |
| MR JONATHAN ROBERT LEWIS MOORE | Mar 1953 | British | Director | CURRENT | |
| SUSAN ANNE MOORE | British | Secretary | 1995-01-25 | CURRENT | |
| MR DAVID NATHAN EARL | British | Director | RESIGNED | ||
| MR DAVID NATHAN EARL | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Robert Lewis Moore | 2016-09-24 | 3/1953 | Wimbledon, London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.Warne & Company Limited | 2023-12-12 | 31-03-2023 | £558,800 Cash |
| A.Warne & Company Limited | 2022-11-23 | 31-03-2022 | £970,311 Cash |
| A.Warne & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £1,152,388 Cash £1,941,931 equity |
| A.Warne & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-17 | 31-03-2020 | £293,522 Cash £1,129,391 equity |
| A.Warne & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £46,370 Cash £1,149,222 equity |
| A.Warne & Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-14 | 31-03-2018 | £429,539 Cash £1,370,996 equity |
| A.Warne & Company Limited - Accounts to registrar - small 17.2 | 2017-12-15 | 31-03-2017 | £192,019 Cash £1,007,812 equity |
| A.Warne & Company Limited - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £80,573 Cash £1,368,862 equity |