ALAN WARWICK LIMITED

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ALAN WARWICK LIMITED

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Key Data

Status

Active

Company No.

03236043

Incorporation date

09/08/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Stafford Street, Willenhall, West Midlands WV13 1RTCopy
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Latest events (Record since 09/08/1996)
dot icon21/08/2025
Current accounting period extended from 2025-09-05 to 2026-02-28
dot icon12/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon15/01/2025
Total exemption full accounts made up to 2024-09-06
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-09-06
dot icon06/09/2023
Director's details changed for Mr Anthony William Whelan on 2023-09-06
dot icon06/09/2023
Director's details changed for Mrs Gillian Kathleen Whelan on 2023-09-06
dot icon05/09/2023
Confirmation statement made on 2023-08-09 with no updates
dot icon02/08/2023
Change of details for Milegrain Limited as a person with significant control on 2016-04-06
dot icon24/05/2023
Total exemption full accounts made up to 2022-09-06
dot icon11/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-09-06
dot icon17/02/2022
Appointment of Mrs Gillian Kathleen Whelan as a director on 2022-02-04
dot icon17/02/2022
Appointment of Mrs Catherine Jane Coyne as a director on 2022-02-04
dot icon11/08/2021
Confirmation statement made on 2021-08-09 with no updates
dot icon08/04/2021
Satisfaction of charge 032360430003 in full
dot icon08/04/2021
Satisfaction of charge 032360430004 in full
dot icon08/04/2021
Satisfaction of charge 032360430005 in full
dot icon01/03/2021
Total exemption full accounts made up to 2020-09-06
dot icon12/08/2020
Confirmation statement made on 2020-08-09 with updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-09-06
dot icon20/09/2019
Registration of charge 032360430005, created on 2019-09-09
dot icon05/09/2019
Registration of charge 032360430004, created on 2019-09-05
dot icon14/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon07/01/2019
Total exemption full accounts made up to 2018-09-06
dot icon10/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon21/11/2017
Total exemption full accounts made up to 2017-09-06
dot icon09/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-09-06
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon10/11/2015
Total exemption small company accounts made up to 2015-09-06
dot icon19/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-09-06
dot icon18/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon06/02/2014
Registration of charge 032360430003
dot icon14/11/2013
Total exemption small company accounts made up to 2013-09-06
dot icon14/10/2013
Director's details changed for Anthony William Whelan on 2013-10-14
dot icon09/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-09-06
dot icon16/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-09-06
dot icon11/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-09-06
dot icon17/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon25/02/2010
Director's details changed for Anthony William Whelan on 2009-10-01
dot icon25/02/2010
Director's details changed for Michael Joseph Coyne on 2009-10-01
dot icon25/02/2010
Secretary's details changed for Anthony William Whelan on 2009-10-01
dot icon02/12/2009
Total exemption small company accounts made up to 2009-09-06
dot icon10/08/2009
Return made up to 09/08/09; full list of members
dot icon25/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/11/2008
Total exemption small company accounts made up to 2008-09-06
dot icon28/08/2008
Return made up to 09/08/08; full list of members
dot icon22/11/2007
Total exemption small company accounts made up to 2007-09-06
dot icon24/08/2007
Return made up to 09/08/07; no change of members
dot icon09/02/2007
Declaration of assistance for shares acquisition
dot icon17/11/2006
Total exemption small company accounts made up to 2006-09-06
dot icon23/08/2006
Return made up to 09/08/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-09-06
dot icon19/11/2005
Declaration of satisfaction of mortgage/charge
dot icon09/09/2005
Return made up to 09/08/05; full list of members
dot icon27/04/2005
Declaration of assistance for shares acquisition
dot icon26/04/2005
New secretary appointed
dot icon18/04/2005
Registered office changed on 18/04/05 from: 16 birmingham road walsall west midlands WS1 2NA
dot icon18/04/2005
Director resigned
dot icon18/04/2005
Secretary resigned
dot icon19/03/2005
Particulars of mortgage/charge
dot icon11/12/2004
Total exemption small company accounts made up to 2004-09-06
dot icon10/08/2004
Return made up to 09/08/04; full list of members
dot icon16/07/2004
Registered office changed on 16/07/04 from: 26-28 goodall street walsall WS1 1QL
dot icon13/03/2004
Accounts for a small company made up to 2003-09-06
dot icon21/08/2003
Return made up to 09/08/03; full list of members
dot icon22/03/2003
Accounts for a small company made up to 2002-09-06
dot icon23/08/2002
Return made up to 09/08/02; full list of members
dot icon07/03/2002
Accounts for a small company made up to 2001-09-06
dot icon11/09/2001
Return made up to 09/08/01; full list of members
dot icon16/01/2001
Accounts for a small company made up to 2000-09-06
dot icon24/08/2000
Return made up to 09/08/00; full list of members
dot icon14/07/2000
Director's particulars changed
dot icon08/05/2000
Accounts for a small company made up to 1999-09-06
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon14/04/2000
Resolutions
dot icon24/08/1999
Return made up to 09/08/99; no change of members
dot icon14/06/1999
Particulars of mortgage/charge
dot icon11/01/1999
Accounts for a small company made up to 1998-09-06
dot icon09/09/1998
Return made up to 09/08/98; no change of members
dot icon06/03/1998
Accounts for a small company made up to 1997-09-06
dot icon10/11/1997
Return made up to 09/08/97; full list of members
dot icon10/11/1997
Ad 31/07/97--------- £ si 18000@1=18000 £ ic 12000/30000
dot icon20/11/1996
Ad 26/09/96--------- £ si 11998@1=11998 £ ic 2/12000
dot icon20/11/1996
Nc inc already adjusted 26/09/96
dot icon20/11/1996
Resolutions
dot icon20/11/1996
Accounting reference date extended from 31/08/97 to 05/09/97
dot icon18/08/1996
Secretary resigned
dot icon09/08/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-4 *

* during past year

Number of employees

61
2022
change arrow icon+1.92 % *

* during past year

Cash in Bank

£106,778.00

Confirmation

dot iconLast made up date
06/09/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
06/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
06/09/2024
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
680.33K
-
0.00
104.77K
-
2022
61
650.00K
-
0.00
106.78K
-
2022
61
650.00K
-
0.00
106.78K
-

Employees

2022

Employees

61 Descended-6 % *

Net Assets(GBP)

650.00K £Descended-4.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.78K £Ascended1.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALAN WARWICK LIMITED

ALAN WARWICK LIMITED is an(a) Active company incorporated on 09/08/1996 with the registered office located at 85 Stafford Street, Willenhall, West Midlands WV13 1RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN WARWICK LIMITED?

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ALAN WARWICK LIMITED is currently Active. It was registered on 09/08/1996 .

Where is ALAN WARWICK LIMITED located?

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ALAN WARWICK LIMITED is registered at 85 Stafford Street, Willenhall, West Midlands WV13 1RT.

What does ALAN WARWICK LIMITED do?

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ALAN WARWICK LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

How many employees does ALAN WARWICK LIMITED have?

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ALAN WARWICK LIMITED had 61 employees in 2022.

What is the latest filing for ALAN WARWICK LIMITED?

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The latest filing was on 21/08/2025: Current accounting period extended from 2025-09-05 to 2026-02-28.