WARSETT LTD - REDCAR
Company Profile | Company Filings |
Overview
WARSETT LTD is a Private Limited Company from REDCAR ENGLAND and has the status: Active.
WARSETT LTD was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WARSETT LTD was incorporated 17 years ago on 25/04/2007 and has the registered number: 06226181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WARSETT LTD - REDCAR
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ROOM 103 THE INNOVATION CENTRE
REDCAR
CLEVELAND
TS10 5SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TEES PROPERTY SOLUTIONS LIMITED (until 02/12/2015)
TEES PROPERTY SOLUTIONS LIMITED (until 02/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN ROBERT HETHERINGTON | Nov 1968 | British | Director | 2020-06-11 | CURRENT |
MR IAN WINSPEAR | Jul 1969 | British | Secretary | 2007-04-25 | CURRENT |
MR IAN WINSPEAR | Jul 1969 | British | Director | 2007-04-25 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Director | 2007-04-25 UNTIL 2007-04-25 | RESIGNED | ||
MR SIMON RUSSELL LEE MCAULEY | Oct 1973 | British | Director | 2017-03-01 UNTIL 2020-06-12 | RESIGNED |
MR STEVEN ROBERT HETHERINGTON | Nov 1968 | British | Director | 2007-04-25 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Russell Lee Mcauley | 2018-04-12 - 2020-06-12 | 10/1973 | Middlesbrough Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Winspear | 2017-04-24 | 7/1969 | Redcar Cleveland |
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 |
---|---|---|---|
Warsett Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-20 | 29-02-2024 | £505,921 Cash £504,108 equity |
Warsett Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-02 | 28-02-2023 | £233,035 Cash £404,056 equity |
Warsett Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-13 | 28-02-2022 | £48,491 Cash £171,186 equity |
Warsett Limited - Period Ending 2021-02-28 | 2022-02-22 | 28-02-2021 | £197,825 Cash |
Warsett Limited - Period Ending 2020-02-29 | 2021-01-23 | 29-02-2020 | £62,853 Cash £139,458 equity |
Micro-entity Accounts - WARSETT LTD | 2019-11-30 | 28-02-2019 | £81,702 equity |
Micro-entity Accounts - WARSETT LTD | 2018-11-29 | 28-02-2018 | £71,818 equity |
Micro-entity Accounts - WARSETT LTD | 2017-03-16 | 28-02-2017 | £1,509 equity |
Micro-entity Accounts - WARSETT LTD | 2016-12-20 | 31-03-2016 | £-9,400 equity |
Abbreviated Company Accounts - TEES PROPERTY SOLUTIONS LIMITED | 2015-11-27 | 31-03-2015 | £9,810 Cash £20,368 equity |