Warnes London Costs Consultants Ltd in Ashford, TN24 8LF

Description

Data updated on: 01-11-2023

Warnes London Costs Consultants is a company registered at TN24 8LF Ashford at 19 North Street. This company has been registered in year 2001 and is registered under the identification number 04319640. This company has existed on the UK market for 23 years now and company current status is active. It has been on the market under three names. The first registered name, Swantech Services, was switched on Thursday 21st March 2002 to Mckay Law Cost Consultants. The current name is used since 2004, is Warnes London Costs Consultants Ltd. The company's principal business activity number is 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. The company's most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-05.

The directors currently enumerated by this particular limited company include: Brett D. assigned to lead the company in 2004 in October and Shaun M. assigned to lead the company 22 years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Christine M. as a secretary for the last 22 years.

Previous company's names
Warnes London Costs Consultants Ltd 2004-09-24
Mckay Law Cost Consultants Limited 2002-03-21
Swantech Services Limited 2001-11-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	97 454	165 219	163 745	149 979	159 096

Balance Sheet
Cash Bank In Hand	50 244	72 552	169 691	159 466	139 255
Cash Bank On Hand					139 255	150 344	150 480	85 872	58 650	56 653	75 503	70 656
Current Assets	199 967	256 355	245 650	272 276	273 641	264 607	255 702	192 108	170 472	187 947	143 738	150 543
Debtors	149 723	183 803	75 959	112 810	134 386	114 263	105 222	106 236	111 822	131 294	68 235	79 887
Net Assets Liabilities Including Pension Asset Liability	97 454	165 219
Property Plant Equipment					22 567	23 276	21 682	20 566	21 098	20 169	19 569	19 077
Tangible Fixed Assets	28 479	29 501	29 548	22 554	22 567
Other Debtors										30 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	96 454	164 219	162 745	148 979	158 096
Shareholder Funds	97 454	165 219	163 745	149 979	159 096

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					14 427	18 415	21 185	24 035	25 183	26 403	27 331	27 823
Average Number Employees During Period							8	7	7	5	5	6
Corporation Tax Payable					37 742	31 968	18 367	12 057	10 088	8 683	12 086	14 985
Creditors					137 112	148 799	237 325	170 498	182 259	168 752	137 967	152 508
Creditors Due After One Year	12 839
Creditors Due Within One Year	118 153	120 637	111 453	144 851	137 112
Increase Decrease Due To Transfers Between Classes Property Plant Equipment						4 697
Increase From Depreciation Charge For Year Property Plant Equipment						3 988	2 770	2 850	1 148	1 220	928	492
Net Current Assets Liabilities	81 814	135 718	134 197	127 425	136 529	115 808	18 377	21 610	-11 787	19 195	5 771	-1 965
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 500	1 500	1 500	1 500	1 500	1 500
Other Creditors					40 075	40 075	40 395	30 995	31 595	34 627	34 627	34 627
Other Taxation Social Security Payable					19 475	17 624	2 233	2 381		528	421	751
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments					4 010		170	130
Property Plant Equipment Gross Cost					36 994	41 691	42 867	44 601	46 281	46 572	46 900
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		8 956	8 333	1 407	8 496
Tangible Fixed Assets Cost Or Valuation	40 182	49 138	57 471	58 878	36 994
Tangible Fixed Assets Depreciation	11 703	19 637	27 923	36 324	14 427
Tangible Fixed Assets Depreciation Charged In Period		7 934	8 286	8 401	2 110
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					24 007
Tangible Fixed Assets Disposals					30 380
Total Additions Including From Business Combinations Property Plant Equipment							1 176	1 734	1 680	291	328
Total Assets Less Current Liabilities	110 293	165 219	163 745	149 979	159 096	139 084	40 059	42 176	9 311	39 364	25 340	17 112
Trade Debtors Trade Receivables					133 506	121 389	112 250	114 221	124 482	113 954	80 895	92 547

Company staff

Brett D.

Role: Director

Appointed: 01 October 2004

Latest update: 30 March 2024

Christine M.

Role: Secretary

Appointed: 14 February 2002

Latest update: 30 March 2024

Shaun M.

Role: Director

Appointed: 14 February 2002

Latest update: 30 March 2024

Christine M.

Role: Director

Appointed: 14 February 2002

Resigned: 01 October 2004

Latest update: 30 March 2024

Grant Secretaries Limited

Role: Nominee Secretary

Appointed: 08 November 2001

Resigned: 14 February 2002

Latest update: 30 March 2024

Grant Directors Limited

Role: Nominee Director

Appointed: 08 November 2001

Resigned: 14 February 2002

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Shaun M. owns over 3/4 of company shares. Brett D. owns over 3/4 of company shares.

Shaun M.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

Brett D.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Annual Accounts 19 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	19 March 2015
Annual Accounts 13 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	13 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 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 September 2013
Annual Accounts 6 June 2014
Date Approval Accounts	6 June 2014

Warnes London Costs Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brett D.

Christine M.

Shaun M.

Christine M.

Grant Secretaries Limited

Grant Directors Limited

People with significant control

Shaun M.

Brett D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies