Warnercox Ltd in Saffron Walden, CB10 1AX

Description

Data updated on: 01-11-2023

Based in Cambridge House, Saffron Walden CB10 1AX Warnercox Ltd is categorised as a Private Limited Company registered under the 08673190 Companies House Reg No. This firm was created on 3rd September 2013. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Warnercox Limited filed its latest accounts for the period up to Sat, 31st Dec 2022. The company's most recent confirmation statement was filed on Sun, 3rd Sep 2023.

For eleven years, this particular company has only been overseen by a single director: Hugo W. who has been leading it since 3rd September 2013. At least one secretary in this firm is a limited company, specifically Tayler Bradshaw Limited.

Executives who have control over the firm are as follows: Nick C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hugo 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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets		100	13 804	74 377	95 106	26 081	8 216	2 602	3 602
Debtors	100	100
Net Assets Liabilities								5 267	5 267

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Creditors			39 549	96 947	107 655	38 828	35 423	7 869	8 869
Fixed Assets			1 065	1 189	2 422	1 816	1 362
Net Current Assets Liabilities		100	-25 745	-22 570	-12 549	-12 747	-23 190	5 267	5 267
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100	-24 680	-21 381	-10 127	-10 931	-23 190	5 267	5 267
Average Number Employees During Period					1	2	2

Company staff

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 03 September 2013

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 20 March 2024

Hugo W.

Role: Director

Appointed: 03 September 2013

Latest update: 20 March 2024

People with significant control

Nick C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Hugo W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

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	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 27 May 2015
Start Date For Period Covered By Report	03 September 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	27 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Warnercox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tayler Bradshaw Limited

Hugo W.

People with significant control

Nick C.

Hugo W.

Accounts Documents

Company filings

Filing category

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