A. Warren & Sons Limited. net worth, address, company information. Free

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Company details

Name	A. Warren & Sons Limited
Number	03495083
Date of Incorporation:	1998/01/19
End of financial year:	31 December
Address:	C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
SIC code:	99999 - Dormant Company

A. Warren & Sons Limited was formally closed on 2021-09-28. A. Warren & Sons was a private limited company that was located at C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3AX. The company (officially started on 1998-01-19) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was officially classified as "dormant company" (99999). As stated in the Companies House database, there was a name alteration on 1999-12-16, their previous name was Graylin. The last confirmation statement was sent on 2020-01-01 and last time the annual accounts were sent was on 31 December 2018. 2016-01-19 is the date of the latest annual return.

Directors

People with significant control

The Bss Group Limited

6 April 2016

Address	Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England
Registration number	00060987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 25th Jan 2016: 248467.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 15th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 6th, January 2011 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 8th, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 15th, August 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 26th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 30th Jan 2006 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (23 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 22nd, August 2005 \| accounts	Free Download (23 pages)
(363s) Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 18th Mar 2005 with shareholders record filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 6th, September 2004 \| accounts	Free Download (25 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 6th, September 2004 \| accounts	Free Download (25 pages)
(363s) Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 14th, September 2003 \| accounts	Free Download (24 pages)
(AA) Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 14th, September 2003 \| accounts	Free Download (24 pages)
(363s) Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 29th Jan 2003 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 28th, May 2002 \| accounts	Free Download (21 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 28th, May 2002 \| accounts	Free Download (21 pages)
(363s) Annual return up to Fri, 25th Jan 2002 with shareholders record filed on: 25th, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Fri, 25th Jan 2002 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 25th Jan 2002 with shareholders record filed on: 25th, January 2002 \| annual return	Free Download (7 pages)
(363(288)) Fri, 25th Jan 2002 Annual return (Director's particulars changed) annual return
(AA) Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (23 pages)
(AA) Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (23 pages)
(363s) Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 23rd Apr 2001 with shareholders record filed on: 23rd, April 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 16th Jan 2001 with shareholders record filed on: 16th, January 2001 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 23rd, October 2000 \| accounts	Free Download (17 pages)
(AA) Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 23rd, October 2000 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, September 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, September 1999 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 29th, April 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 29th, April 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999 \| annual return	Free Download (6 pages)