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

Company search

V A Warren & Son Limited (number 09986866) is a private limited company incorporated on 2016-02-04 in England. This firm is situated at Esplanade, Esplanade, Seaview PO34 5HB. Changed on 2016-03-29, the previous name the company utilized was V A Warren & Sons Limited. V A Warren & Son Limited operates SIC code: 50100 which stands for "sea and coastal passenger water transport".

Company details

Name	V A Warren & Son Limited
Number	09986866
Date of Incorporation:	2016/02/04
End of financial year:	31 March
Address:	Esplanade, Esplanade, Seaview, PO34 5HB
SIC code:	50100 - Sea and coastal passenger water transport

Moving to the 4 directors that can be found in this firm, we can name: Philippa W. (appointed on 10 September 2016), Sally R. (appointment date: 10 September 2016), Nicholas R. (appointed on 11 April 2016). The Companies House lists 2 persons of significant control, namely: Nicholas R. has over 1/2 to 3/4 of shares , Nicholas W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	35,389	37,723	34,598	58,481	121,702	70,382	24,323
Fixed Assets	221,337	221,954	218,992	210,688	200,149	241,139	656,661
Total Assets Less Current Liabilities	12,505	-	-	58,787	129,819	144,475	194,433
Shareholder Funds	12,505	-	-	-	-	-	-

People with significant control

Nicholas R.

11 April 2016

Nature of control:	50,01-75% shares

Nicholas W.

11 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/02/03 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/02/03 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/02/01 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, December 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021/03/08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/03/08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/12/01 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/03 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/02/03 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019 \| accounts	Free Download (11 pages)
(CH01) On 2018/09/04 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/03 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/11/01 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/02/03 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2016/09/10. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/10. filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/03 filed on: 13th, February 2017 \| confirmation statement	Free Download (7 pages)
(AD01) Change of registered address from 3 Garfield Road Ryde Isle of Wight PO33 2PS United Kingdom on 2017/02/01 to Esplanade Esplanade Seaview Isle of Wight PO34 5HB filed on: 1st, February 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 1st, February 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Esplanade Esplanade Seaview Isle of Wight PO34 5HB United Kingdom on 2017/02/01 to Esplanade Esplanade Seaview Isle of Wight PO34 5HB filed on: 1st, February 2017 \| address	Free Download (1 page)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 1st, June 2016 \| document replacement	Free Download (5 pages)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 1st, June 2016 \| document replacement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, April 2016 \| resolution	Free Download
(AP01) New director appointment on 2016/04/11. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/11 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/11. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/11. filed on: 26th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/11 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/11 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed v a warren & sons LIMITEDcertificate issued on 29/03/16 filed on: 29th, March 2016 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, February 2016 \| incorporation	Free Download (8 pages)

Companies nearby
Sea View Yacht Club Limited [0.03 mile]
Roong Holdings Limited [0.08 mile]
Seaview Village Regatta Limited [0.12 mile]
The Old Fort (i.o.w.) Ltd [0.34 mile]


Lotus Jewel Limited [0.06 mile]
Seafield Capital Limited [0.12 mile]
Midas Business Services Ltd [0.34 mile]