Warwick Sasco (holdings) Limited. net worth, address, company information. Free

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Warwick Sasco (Holdings) Limited (reg no 03945893) is a private limited company incorporated on 2000-03-13. The business is located at Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick CV34 6TE. Warwick Sasco (Holdings) Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Warwick Sasco (holdings) Limited
Number	03945893
Date of Incorporation:	March 13, 2000
End of financial year:	30 June
Address:	Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the business, we can name: Cherie R. (in the company from 07 August 2000), Alexandra G. (appointment date: 13 March 2000), Darby B. (appointed on 13 March 2000). 1 secretary is also there: Alexandra G. (appointed on 13 March 2000). The Companies House lists 4 persons of significant control, namely: Warwick Projects Limited can be found at Heathcote Way, Heathcote Industrial Estate, CV34 6TE Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cherie R. has substantial control or influence, Darby B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	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	709,295	750,646	854,928	673,149	635,809	786,819	968,373	1,104,055	1,069,530	1,058,882	901,202	1,030,549
Fixed Assets	1,320,052	1,299,245	1,301,918	1,656,186	1,672,681	1,657,126	1,661,955	1,702,129	1,776,568	1,823,208	1,885,066	1,727,997
Number Shares Allotted	-	90	90	90	90	-	-	-	-	-	-	-
Shareholder Funds	1,763,186	1,789,912	1,877,104	1,928,261	2,008,575	-	-	-	-	-	-	-
Tangible Fixed Assets	1,319,781	1,298,974	1,301,637	1,655,905	1,672,400	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,815,931	1,836,928	1,914,120	2,064,593	2,116,103	2,235,393	2,402,887	2,581,064	2,702,676	2,602,947	2,642,675	2,603,832

People with significant control

Warwick Projects Limited

2 March 2021

Address	Warwick House Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE, United Kingdom
Legal authority	Incorporated Under The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House For England And Wales
Registration number	12900152
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cherie R.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Darby B.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Alexandra G.

6 April 2016 - 2 March 2021

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-02-24 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-02-24 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-02-24 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-24: 338.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-02-24 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 12th, November 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-02-24 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-02-24 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-02-24 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-03-05 filed on: 5th, March 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 13th, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-05-29 filed on: 29th, May 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2007-03-16 (Director's particulars changed) annual return
(363s) Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 6th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 6th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 24th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 24th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-03-03 filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-03-03 filed on: 3rd, March 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, March 2004 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, March 2004 \| incorporation	Free Download (11 pages)
(363s) Annual return made up to 2004-03-06 filed on: 6th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-03-06 filed on: 6th, March 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2003-06-30 filed on: 8th, October 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2003-06-30 filed on: 8th, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-03-13 filed on: 13th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-03-13 filed on: 13th, March 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2002-06-30 filed on: 7th, October 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2002-06-30 filed on: 7th, October 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-03-14 filed on: 14th, March 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-03-14 filed on: 14th, March 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2001-06-30 filed on: 23rd, October 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-06-30 filed on: 23rd, October 2001 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 16th, October 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2001-03-22 filed on: 22nd, March 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2001-03-22 filed on: 22nd, March 2001 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 13th, March 2000 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 13th, March 2000 \| incorporation	Free Download (13 pages)

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