Warner Rogers Consultancy Limited in Salisbury, SP2 8PU

Description

Data updated on: 01-11-2023

Warner Rogers Consultancy Limited is categorised as Private Limited Company, that is registered in St Mary's House, Netherhampton in Salisbury. The company's zip code SP2 8PU. The company has been fourteen years in the business. Its registration number is 07154605. This enterprise's SIC code is 86900 - Other human health activities. Warner Rogers Consultancy Ltd filed its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-02-11.

Marcus R. and Jody W. are registered as the enterprise's directors and have been expanding the company for fourteen years. At least one secretary in this firm is a limited company: Clifford Fry & Co (company Secretarial) Limited.

Executives with significant control over the firm are: Marcus R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jody W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	141 019	137 409	128 127	122 607	110 233	69 651

Balance Sheet
Cash Bank In Hand	95 435	86 728	102 499	75 161	13 873	23 003
Current Assets	213 397	179 861	191 966	168 276	153 928	108 590
Debtors	117 962	93 133	89 467	93 115	140 055	85 587
Net Assets Liabilities Including Pension Asset Liability	141 019	137 409	128 127	122 607	110 233	69 651
Tangible Fixed Assets	4 278	5 722	5 777	5 592	4 544	4 221

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	140 919	137 309	128 027	122 507	110 133	69 551
Shareholder Funds	141 019	137 409	128 127	122 607	110 233	69 651

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	76 656	48 174
Fixed Assets	4 278	5 722	5 777	5 592	4 544	4 221
Net Current Assets Liabilities	136 741	131 687	122 350	117 015	105 689	65 430
Tangible Fixed Assets Additions		3 350	1 981	1 681		1 083
Tangible Fixed Assets Cost Or Valuation	5 705	9 055	11 036	12 717	12 717	13 800
Tangible Fixed Assets Depreciation	1 427	3 333	5 259	7 125	8 173	9 579
Tangible Fixed Assets Depreciation Charge For Period		1 906
Total Assets Less Current Liabilities	141 019	137 409	128 127	122 607	110 233	69 651
Creditors Due Within One Year		48 174	69 616	51 261	48 239	43 160
Tangible Fixed Assets Depreciation Charged In Period			1 926	1 866	1 048	1 406
Amount Specific Advance Or Credit Directors		1 107

Company staff

Clifford Fry & Co (company Secretarial) Limited

Role: Corporate Secretary

Appointed: 11 February 2010

Address: Netherhampton, Salisbury, SP2 8PU, England

Latest update: 17 March 2024

Marcus R.

Role: Director

Appointed: 11 February 2010

Latest update: 17 March 2024

Jody W.

Role: Director

Appointed: 11 February 2010

Latest update: 17 March 2024

People with significant control

Marcus R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Jody W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 12 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 November 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 June 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016

Warner Rogers Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clifford Fry & Co (company Secretarial) Limited

Marcus R.

Jody W.

People with significant control

Marcus R.

Jody W.

Accounts Documents

Company filings

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