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WARMANS MOTOR COMPANY LIMITED

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WARMANS MOTOR COMPANY LIMITED

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Key Data

Status

Active

Company No.

03433258

Incorporation date

12/09/1997

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

56a Hamm Moor Lane, Addlestone KT15 2SFCopy
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Latest events (Record since 12/09/1997)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon19/06/2025
Change of details for Mr Nathan Mark Warman as a person with significant control on 2022-02-03
View PDF (2 pages)
dot icon19/06/2025
Director's details changed for Mr Nathan Mark Warman on 2022-02-03
View PDF (2 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon11/10/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon29/11/2023
Satisfaction of charge 034332580001 in full
View PDF (1 pages)
dot icon20/10/2023
Registration of charge 034332580001, created on 2023-10-20
View PDF (30 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon31/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon19/05/2022
Amended micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon18/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon07/01/2021
Registered office address changed from 3 Park Court Pyrford Road West Byfleet KT14 6SD England to 56a Hamm Moor Lane Addlestone KT15 2SF on 2021-01-07
View PDF (1 pages)
dot icon24/11/2020
Termination of appointment of Sole Associates Svr Ltd as a secretary on 2020-11-24
View PDF (1 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-07 with updates
View PDF (5 pages)
dot icon10/06/2020
Appointment of Sole Associates Svr Ltd as a secretary on 2020-06-10
View PDF (2 pages)
dot icon10/06/2020
Change of details for Mr Nathan Mark Warman as a person with significant control on 2020-06-10
View PDF (2 pages)
dot icon03/06/2020
Registered office address changed from 890 Garratt Lane London SW17 0NB to 3 Park Court Pyrford Road West Byfleet KT14 6SD on 2020-06-03
View PDF (1 pages)
dot icon17/04/2020
Amended accounts made up to 2019-03-31
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/12/2018
Director's details changed for Mr Nathan Mark Warman on 2018-12-14
View PDF (2 pages)
dot icon14/12/2018
Change of details for Mr Nathan Mark Warman as a person with significant control on 2018-12-14
View PDF (2 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon12/09/2017
Director's details changed for Mr Nathan Mark Warman on 2017-09-04
View PDF (2 pages)
dot icon12/09/2017
Change of details for Mr Nathan Mark Warman as a person with significant control on 2017-09-04
View PDF (2 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon07/10/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2015
Termination of appointment of Colin Anthony Mcloughlin as a secretary on 2015-04-01
View PDF (1 pages)
dot icon26/08/2015
Termination of appointment of Colin Anthony Mcloughlin as a director on 2015-04-01
View PDF (1 pages)
dot icon23/06/2015
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 890 Garratt Lane London SW17 0NB on 2015-06-23
View PDF (1 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon15/05/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (1 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon18/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon12/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2012
Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA on 2012-11-26
View PDF (1 pages)
dot icon26/11/2012
Director's details changed for Mr Nathan Mark Warman on 2012-11-23
View PDF (2 pages)
dot icon26/11/2012
Termination of appointment of Derrik Williamson as a secretary
View PDF (1 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/03/2012
Registered office address changed from 890 Garratt Lane London SW17 0NB United Kingdom on 2012-03-27
View PDF (2 pages)
dot icon27/03/2012
Appointment of Derrik Martin Williamson as a secretary
View PDF (3 pages)
dot icon30/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Director's details changed for Mr Nathan Mark Warman on 2011-09-29
View PDF (2 pages)
dot icon29/09/2011
Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP on 2011-09-29
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon23/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (1 pages)
dot icon01/02/2010
Appointment of Mr Nathan Mark Warman as a director
View PDF (2 pages)
dot icon28/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2010
Change of name notice
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Colin Mcloughlin on 2009-12-01
View PDF (2 pages)
dot icon22/01/2010
Secretary's details changed for Colin Mcloughlin on 2009-12-01
View PDF (1 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon21/09/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon22/07/2009
Director and secretary appointed colin mcloughlin
View PDF (2 pages)
dot icon22/07/2009
Appointment terminated secretary john brieley
View PDF (1 pages)
dot icon22/07/2009
Appointment terminated director peter goddard
View PDF (1 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon01/10/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon05/10/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon28/09/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon15/09/2005
Return made up to 12/09/05; full list of members
View PDF (2 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon14/09/2004
Return made up to 12/09/04; full list of members
View PDF (5 pages)
dot icon14/09/2004
Registered office changed on 14/09/04 from: 15 lyon road walton on thames surrey KT12 3PU
View PDF (1 pages)
dot icon11/05/2004
Secretary resigned
View PDF (1 pages)
dot icon11/05/2004
New secretary appointed
View PDF (1 pages)
dot icon02/12/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon28/10/2003
Return made up to 12/09/03; full list of members
View PDF (5 pages)
dot icon20/09/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (5 pages)
dot icon12/09/2002
Return made up to 12/09/02; full list of members
View PDF (6 pages)
dot icon16/11/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (5 pages)
dot icon05/10/2001
Return made up to 12/09/01; full list of members
View PDF (6 pages)
dot icon16/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon08/11/2000
Accounting reference date shortened from 30/09/00 to 30/04/00
View PDF (1 pages)
dot icon27/10/2000
Return made up to 12/09/00; full list of members
View PDF (6 pages)
dot icon05/10/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon22/04/2000
Director resigned
View PDF (1 pages)
dot icon18/04/2000
Registered office changed on 18/04/00 from: menzies chartered accountants ashby house high street walton on thames surrey KT12 1BW
View PDF (1 pages)
dot icon28/03/2000
Accounts for a small company made up to 1998-09-30
View PDF (3 pages)
dot icon28/10/1999
Return made up to 12/09/99; full list of members
View PDF (4 pages)
dot icon27/07/1999
New director appointed
View PDF (2 pages)
dot icon11/09/1998
Return made up to 12/09/98; full list of members
View PDF (6 pages)
dot icon21/10/1997
New secretary appointed
View PDF (2 pages)
dot icon21/10/1997
New director appointed
View PDF (2 pages)
dot icon21/10/1997
Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon21/10/1997
Director resigned
View PDF (1 pages)
dot icon21/10/1997
Secretary resigned
View PDF (1 pages)
dot icon12/09/1997
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£10,853.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
07/09/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
97.59K
-
0.00
-
-
2023
6
161.52K
-
0.00
10.85K
-
2023
6
161.52K
-
0.00
10.85K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

161.52K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.85K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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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 WARMANS MOTOR COMPANY LIMITED

WARMANS MOTOR COMPANY LIMITED is an(a) Active company incorporated on 12/09/1997 with the registered office located at 56a Hamm Moor Lane, Addlestone KT15 2SF. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WARMANS MOTOR COMPANY LIMITED?

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WARMANS MOTOR COMPANY LIMITED is currently Active. It was registered on 12/09/1997 .

Where is WARMANS MOTOR COMPANY LIMITED located?

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WARMANS MOTOR COMPANY LIMITED is registered at 56a Hamm Moor Lane, Addlestone KT15 2SF.

What does WARMANS MOTOR COMPANY LIMITED do?

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WARMANS MOTOR COMPANY LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does WARMANS MOTOR COMPANY LIMITED have?

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WARMANS MOTOR COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for WARMANS MOTOR COMPANY LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.