Warwick Sasco Limited (reg no 01574591) is a private limited company established on 1981-07-15. The firm was registered at Warwick House, Heathcote Way, Warwick CV34 6TE. Having undergone a change in 1994-11-01, the previous name this company utilized was Warwick Service and Satisfaction Company Limited. Warwick Sasco Limited is operating under SIC code: 22290 which means "manufacture of other plastic products".
Company details
Name | Warwick Sasco Limited |
Number | 01574591 |
Date of Incorporation: | 1981/07/15 |
End of financial year: | 30 June |
Address: | Warwick House, Heathcote Way, Warwick, CV34 6TE |
SIC code: |
22290 - Manufacture of other plastic products |
As for the 3 directors that can be found in this particular firm, we can name: Alexandra G. (in the company from 01 October 2000), Cherie R. (appointment date: 01 June 1996), Darby B. (appointed on 20 June 1993). 1 secretary is also there: Alexandra G. (appointed on 28 May 1999). The Companies House reports 3 persons of significant control, namely: Warwick Sas Medical 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. Warwick Sas Medical 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. Warwick Sasco (Holdings) Limited can be found at Heathcote Way, CV34 6TE Warwick, Warwickshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 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 | 745,823 | 810,344 | 806,275 | 836,473 | 957,581 | 980,162 | 1,058,286 | 1,001,896 | 1,130,088 | 1,185,436 | 1,022,515 |
Fixed Assets | 207,639 | 185,548 | 158,803 | 162,699 | 144,405 | 145,213 | 234,607 | 193,841 | 154,218 | 118,534 | 96,713 |
Number Shares Allotted | - | 271 | 271 | 271 | - | - | - | - | - | - | - |
Shareholder Funds | 42,269 | 47,166 | 50,315 | 56,813 | - | - | - | - | - | - | - |
Tangible Fixed Assets | 207,539 | 185,448 | 158,703 | 162,599 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 443,221 | 522,305 | 515,372 | 504,011 | 592,936 | 607,400 | 739,144 | 667,766 | 700,077 | 452,252 | 119,806 |
People with significant control
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 | 12896990 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Address | Warwick House Heathcote Way, Warwick, Warwickshire, CV34 6TE, England |
Legal authority | England & Wales |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03945893 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Download filing | |
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 11th, October 2016 | accounts |
Free Download (8 pages) |
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