Warisons & Co Investments Ltd. net worth, address, company information. Free

Company search

Warisons & Co Investments Ltd (number 07978253) is a private limited company legally formed on 2012-03-06. The business has its registered office at 401 Lodge Road, Hockley, Birmingham B18 5PW. Having undergone a change in 2016-06-14, the previous name this firm utilized was Securitex Systems Ltd. Warisons & Co Investments Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Warisons & Co Investments Ltd
Number	07978253
Date of Incorporation:	2012/03/06
End of financial year:	31 March
Address:	401 Lodge Road, Hockley, Birmingham, B18 5PW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this company, we can name: Numair R. (in the company from 20 December 2019). The Companies House lists 2 persons of significant control, namely: Numair R. owns over 3/4 of shares, Raja W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,840	184	614	234	1,349	1,864	1,738	11,976	-	656	504
Fixed Assets	1,501	1,231	1,009	827	299,142	355,996	354,236	352,793	-	350,640	349,844
Total Assets Less Current Liabilities	438	625	1,623	849	225,217	309,864	301,822	313,052	287,314	283,622	269,727
Shareholder Funds	438	625	854	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,501	1,231	1,009	-	-	-	-	-	-	-	-

People with significant control

Numair R.

14 April 2020

Nature of control:	75,01-100% shares right to appoint and remove directors

Raja W.

6 April 2016 - 14 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 31st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 14th Apr 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 14th Apr 2020 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 7th Dec 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 14th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 14th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 2nd, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 30th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 25th, December 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 079782530005, created on Fri, 4th Aug 2017 filed on: 9th, August 2017 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079782530006, created on Fri, 4th Aug 2017 filed on: 9th, August 2017 \| mortgage	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079782530004, created on Thu, 25th Aug 2016 filed on: 7th, September 2016 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 079782530002, created on Thu, 25th Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 079782530003, created on Thu, 25th Aug 2016 filed on: 1st, September 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 079782530001, created on Tue, 12th Jul 2016 filed on: 12th, July 2016 \| mortgage	Free Download (42 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, June 2016 \| gazette	Free Download (1 page)
(CERTNM) Company name changed securitex systems LTDcertificate issued on 14/06/16 filed on: 14th, June 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 13th Jun 2016: 1.00 GBP capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, June 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 31st, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 31st May 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 26th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 18th Mar 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 19th Jun 2013. Old Address: 405 Bordesley Green Birmingham B9 5RE United Kingdom filed on: 19th, June 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2012 \| incorporation	Free Download (20 pages)

Companies nearby
Southview Property Services Limited [0.01 mile]
Awan Marketing International Limited [0.04 mile]
Thomas Ball Limited [0.04 mile]
Dunrose Optical Limited [0.04 mile]


Awan Property Investments Limited [0.04 mile]
Midland Abrasives Ltd [0.04 mile]
Bedestone Limited [0.04 mile]
Bedestone Holdings Limited [0.04 mile]