Warren Higgins Limited. net worth, address, company information. Free

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Warren Higgins Limited (reg no 05381157) is a private limited company established on 2005-03-03 originating in England. The business can be found at 57B Vale Road, London N4 1PP. Warren Higgins Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Warren Higgins Limited
Number	05381157
Date of Incorporation:	March 3, 2005
End of financial year:	30 June
Address:	57b Vale Road, London, N4 1PP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Warren H. (in the company from 03 March 2005). 1 secretary is there in the company: Nicola H. (appointed on 03 March 2005). The Companies House reports 1 person of significant control - Warren H., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	46,023	60,664	65,391	73,341	60,798	48,915	57,812	75,098	56,584
Fixed Assets	9,477	10,815	9,708	7,872	8,094	6,071	6,396	6,282	5,431
Total Assets Less Current Liabilities	37,874	44,862	51,880	53,932	44,803	31,806	39,410	55,859	41,549
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	37,874	44,862	51,880	-	-	-	-	-	-
Tangible Fixed Assets	9,477	10,815	-	-	-	-	-	-	-

People with significant control

Warren H.

1 July 2016

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

Filings

Categories:

	Download filing
(AD01) Address change date: Thu, 11th Apr 2024. New Address: 23 Clarendon Road London E17 9AY. Previous address: 57B Vale Road London N4 1PP England filed on: 11th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Thu, 11th Apr 2024. New Address: 23 Clarendon Road London E17 9AY. Previous address: 57B Vale Road London N4 1PP England filed on: 11th, April 2024 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 5th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 3rd, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 4th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 23rd, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Fri, 3rd Mar 2017. New Address: 57B Vale Road London N4 1PP. Previous address: 57 Vale Road London N4 1PP filed on: 3rd, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(CH01) On Tue, 1st May 2012 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(CH03) On Tue, 1st May 2012 secretary's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 28th Feb 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to Tue, 3rd Mar 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 15th, January 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 11th, March 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 11th, March 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 11th Mar 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 16th, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, December 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, December 2006 \| accounts	Free Download (3 pages)
(363s) Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (16 pages)
(288b) On Thu, 3rd Mar 2005 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(288b) On Thu, 3rd Mar 2005 Secretary resigned filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (16 pages)

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