Warwick Securities Limited

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General information

Name:

Warwick Securities Ltd

Office Address:

Ashdon House Second Floor Moon Lane EN5 5YL Barnet

Number: 05510694

Incorporation date: 2005-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Securities started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05510694. This particular business has been functioning for 19 years and it's currently active. The company's registered office is registered in Barnet at Ashdon House Second Floor. You could also find the firm by its area code of EN5 5YL. The firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2023-06-30 is the last time when the accounts were filed.

In the following business, a variety of director's responsibilities have so far been carried out by Emma B. who was chosen to lead the company on 2012-06-12. At least one secretary in this firm is a limited company: Ashdon Business Services Limited.

Jon D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ashdon Business Services Limited

Role: Corporate Secretary

Appointed: 01 September 2016

Address: Second Floor, Moon Lane, Barnet, Herts, EN5 5YL, England

Latest update: 20 February 2024

Emma B.

Role: Director

Appointed: 12 June 2012

Latest update: 20 February 2024

People with significant control

Jon D.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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