Warwick Business Consultants Limited in Middlesex, HA7 3PF

Description

Data updated on: 01-11-2023

Warwick Business Consultants Limited has been prospering in the United Kingdom for 22 years. Started with Companies House Reg No. 04558859 in 2002, the company have office at 19 Drummond Drive, Middlesex HA7 3PF. This enterprise's SIC code is 70221 which stands for Financial management. Thu, 31st Mar 2022 is the last time account status updates were filed.

Up until now, the following business has only had a single director: Swaroop S. who has been overseeing it for 22 years.

Swaroop S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full 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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-13 925	-12 430	-12 174	-19 741	-21 181	-20 303

Balance Sheet
Current Assets				200						2 560	434	2 021	371
Net Assets Liabilities						-20 303	20 303	17 055	-20 568	-20 360	20 381	19 988	20 980
Debtors				200
Net Assets Liabilities Including Pension Asset Liability	-13 925	-12 430	-12 172	-19 741	-21 181	-20 303
Tangible Fixed Assets	167	125	94	70

Capital & Reserves
Called Up Share Capital	1	1	1	1	100	100
Profit Loss Account Reserve	-13 926	-12 431	-12 173	-19 742	-21 281	-20 403
Shareholder Funds	-13 925	-12 430	-12 174	-19 741	-21 181	-20 303

Other Financial Data
Average Number Employees During Period										2	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1			100	100
Creditors						20 304	20 304	17 056	30 542	31 116	27 453	27 453	25 815
Fixed Assets	167	125	94	70	1	1	1	1	1	8 096	6 638	5 444	4 464
Net Current Assets Liabilities			-87	200					-30 542	-28 556	434	2 021	371
Total Assets Less Current Liabilities	167	125	7	270	1	1	1	1	-20 568	-20 460	7 072	7 465	4 835
Creditors Due After One Year	14 092	12 555	12 181	20 011	21 182	20 304
Creditors Due Within One Year			87
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	969	969	969	969
Tangible Fixed Assets Depreciation	802	844	875	899
Tangible Fixed Assets Depreciation Charged In Period		42	31	24

Company staff

Swaroop S.

Role: Director

Appointed: 10 October 2002

Latest update: 15 March 2024

Regents Nominees Limited

Role: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Address: London, N3 1DP

Latest update: 15 March 2024

Regents Registrars Limited

Role: Nominee Director

Appointed: 10 October 2002

Resigned: 10 October 2002

Latest update: 15 March 2024

Diviya S.

Role: Secretary

Appointed: 10 October 2002

Resigned: 02 December 2014

Latest update: 15 March 2024

People with significant control

Swaroop S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	12 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 13 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	13 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021

Warwick Business Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Swaroop S.

Regents Nominees Limited

Regents Registrars Limited

Diviya S.

People with significant control

Swaroop S.

Accounts Documents

Company filings

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