Waring And Mckenna Limited. net worth, address, company information. Free

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Waring and Mckenna Limited (number 04392231) is a private limited company incorporated on 2002-03-12 originating in England. The firm is registered at 1A Neal's Yard, London WC2H 9AW. Waring and Mckenna Limited operates SIC: 90020 - "support activities to performing arts".

Company details

Name	Waring And Mckenna Limited
Number	04392231
Date of Incorporation:	2002-03-12
End of financial year:	31 March
Address:	1a Neal's Yard, London, WC2H 9AW
SIC code:	90020 - Support activities to performing arts

Moving to the 2 directors that can be found in the aforementioned company, we can name: John S. (in the company from 01 April 2006), Daphne W. (appointment date: 12 March 2002). The Companies House lists 1 person of significant control - Daphne W., the single individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	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	143,956	65,636	95,239	203,913	189,965	120,013	-	-	-	487,647	426,431	-	-
Fixed Assets	11,209	17,580	20,422	24,649	33,776	32,348	-	-	-	31,295	28,580	-	-
Number Shares Allotted	-	-	10	10	10	10	10	10	10	10	-	10	10
Shareholder Funds	886	1,242	10,139	47,929	93,453	85,253	-	-	-	-	-	-	-
Tangible Fixed Assets	11,209	17,580	20,422	24,649	33,776	32,348	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	886	1,242	10,139	47,929	93,453	85,253	150,307	140,255	228,119	248,046	142,148	126,590	3,211

People with significant control

Daphne W.

1 January 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 28th, December 2023 \| accounts	Free Download (6 pages)
(AD01) Address change date: 16th May 2023. New Address: 1a Neal's Yard London WC2H 9AW. Previous address: 17 South Molton Street London W1K 5QT filed on: 16th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 12th, March 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 15th, November 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd May 2016: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 17th April 2015. New Address: 17 South Molton Street London W1K 5QT. Previous address: 44 Maiden Lane London WC2E 7LN filed on: 17th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th March 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 12th March 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 11-12 Dover Street London W1S 4LJ on 4th April 2012 filed on: 4th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th March 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th March 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 23rd, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 19th March 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 6th, January 2009 \| accounts	Free Download (11 pages)
(363s) Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (7 pages)
(363(288)) 14th May 2008 Annual return (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 30th, April 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, April 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 30th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/07 from: 31 sackville street london W1S 3DZ filed on: 30th, April 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/07 from: 31 sackville street london W1S 3DZ filed on: 30th, April 2007 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 9 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 10. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 3rd April 2006. Value of each share 1 £, total number of shares: 10. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 28th March 2006 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 10th, January 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 08/04/05 from: 22 grafton street london W1S 4EX filed on: 8th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/05 from: 22 grafton street london W1S 4EX filed on: 8th, April 2005 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2004 filed on: 17th, December 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2004 filed on: 17th, December 2004 \| accounts	Free Download (9 pages)
(363s) Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 12th, December 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 12th, December 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
(NEWINC) Incorporation filed on: 12th, March 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 12th, March 2002 \| incorporation	Free Download (18 pages)

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