Warrington Holding Company Limited in Shirley, B90 1DQ

Description

Data updated on: 01-11-2023

Warrington Holding Company has been operating in this business for 11 years. Registered under 08657561, this firm is registered as a Private Limited Company. You can contact the main office of this company during its opening times under the following location: 39 Rushleigh Road, B90 1DQ Shirley. The enterprise's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 31st August 2022 is the last time account status updates were filed.

This company has a solitary director now running this specific business, specifically Gareth W. who has been executing the director's obligations since 2013-08-20.

Gareth W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	16 260	32 510	48 760

Balance Sheet
Cash Bank On Hand			10	10	10	10	10	10	10
Net Assets Liabilities								65 010	65 010
Cash Bank In Hand	10	10	10

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	16 250	32 500	48 750
Shareholder Funds	16 260	32 510	48 760

Other Financial Data
Version Production Software									1
Amounts Owed To Group Undertakings Participating Interests								502	502
Average Number Employees During Period						1	1	1	1
Creditors			16 752	502	502	502	502	502	502
Fixed Assets								65 502	65 502
Investments								65 502	65 502
Investments Fixed Assets	65 502	65 502	65 502	65 502	65 502	65 502	65 502	65 502	65 502
Investments In Group Undertakings			65 502	65 502	65 502	65 502	65 502	65 502	65 502
Net Current Assets Liabilities	-49 242	-32 992	-16 742	-492	-492	-492	-492	-492	492
Number Shares Allotted	10	10	10						10
Total Assets Less Current Liabilities	16 260	32 510	48 760	65 010	65 010	65 010	65 010	65 010	65 010
Amounts Owed To Group Undertakings			16 752	502	502	502	502	502
Creditors Due Within One Year	49 252	33 002	16 752
Fixed Asset Investments Additions	65 502
Fixed Asset Investments Retained Profits Less Losses		-10 252	-27 322
Fixed Asset Investments Share Post-acquisition Reserves		-112 286	-112 696
Par Value Share	1	1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	10	10	10

Company staff

Gareth W.

Role: Director

Appointed: 20 August 2013

Latest update: 23 April 2024

People with significant control

Gareth W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 14 May 2015
Start Date For Period Covered By Report	20 August 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	14 May 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25 November 2015
Annual Accounts 22 February 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	22 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021

Warrington Holding Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth W.

People with significant control

Gareth W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Company Age

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Warrington Holding Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gareth W.

People with significant control

Gareth W.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2015