Warren Joseph Ltd in Cardiff, CF14 8LH

Description

Data updated on: 13-07-2023

The firm was located in Cardiff registered with number: 09215614. It was started in the year 2014. The main office of this company was located at 09215614: Companies House Default Address . The postal code for this address is CF14 8LH. This company was dissolved on Tue, 9th May 2023, meaning it had been in business for 9 years. Its official name transformation from Warren Joseph Offshore to Warren Joseph Ltd came on Fri, 4th Aug 2017.

Warren S. was this particular enterprise's director, selected to lead the company 10 years ago.

Warren S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Warren Joseph Ltd 2017-08-04
Warren Joseph Offshore Ltd 2014-09-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	139	429

Balance Sheet
Cash Bank On Hand			1 443	4 396	8 057	1
Current Assets	4 911	12 100	15 503	4 396
Debtors	2 725	12 100	14 060
Net Assets Liabilities		429	366	2 686	4 148	-6 209
Other Debtors		12 100	9 810
Property Plant Equipment		192	154	123	799	399
Cash Bank In Hand	2 186
Net Assets Liabilities Including Pension Asset Liability	139	429
Tangible Fixed Assets	240	192

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	138	428
Shareholder Funds	139	429

Other Financial Data
Version Production Software					2 020	2 020
Accrued Liabilities			2 121	1 064	1 064	900
Accumulated Depreciation Impairment Property Plant Equipment		108	146	177	400	800
Additions Other Than Through Business Combinations Property Plant Equipment					1 199
Average Number Employees During Period			1	1	1	1
Creditors		11 825	15 261	1 803	4 678	6 579
Increase From Depreciation Charge For Year Property Plant Equipment			38	31	400	400
Net Current Assets Liabilities	-53	275	242	2 593	3 379	-6 578
Other Disposals Property Plant Equipment					300
Prepayments Accrued Income			4 512
Property Plant Equipment Gross Cost		300	300	300	1 199	1 199
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment					-177
Taxation Social Security Payable			13 140	739	3 614	5 679
Total Assets Less Current Liabilities	187	467	396	2 716	4 178	-6 179
Trade Debtors Trade Receivables			4 250
Creditors Due Within One Year	4 964	11 825
Deferred Tax Liability	48	38
Dividends Paid			26 500
Number Shares Allotted	1	1
Number Shares Issued Fully Paid			1
Other Creditors		2 449	2 121
Other Creditors Due Within One Year	1 020	2 449
Other Taxation Social Security Payable		9 376	13 140
Par Value Share	1	1	1
Profit Loss			26 437
Profit Loss For Period		19 790
Provisions Additional Amounts Provided		-10
Provisions For Liabilities Balance Sheet Subtotal		38	30
Provisions For Liabilities Charges	48	38
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	300
Tangible Fixed Assets Cost Or Valuation	300
Tangible Fixed Assets Depreciation	60	108
Tangible Fixed Assets Depreciation Charged In Period	60	48
Taxation Social Security Due Within One Year	3 944	9 376
Total Dividend Payment		19 500

Company staff

Warren S.

Role: Director

Appointed: 12 September 2014

Latest update: 9 February 2024

People with significant control

Warren S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2022
Account last made up date	30 September 2020
Confirmation statement next due date	26 September 2022
Confirmation statement last made up date	12 September 2021

Annual Accounts 10 February 2017
Start Date For Period Covered By Report	12 September 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	10 February 2017
Annual Accounts 28 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	28 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Warren Joseph Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren S.

People with significant control

Warren S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Warren Joseph Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Warren S.

People with significant control

Warren S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016