WARSTON MANAGEMENT SERVICES LIMITED

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WARSTON MANAGEMENT SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

07303491Copy
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Incorporation date

02/07/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZCopy
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Latest events (Record since 02/07/2010)
dot icon20/06/2025
Resolutions
dot icon20/06/2025
Statement of affairs
dot icon20/06/2025
Registered office address changed from Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU United Kingdom to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2025-06-20
dot icon20/06/2025
Appointment of a voluntary liquidator
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/07/2024
Confirmation statement made on 2024-07-02 with updates
dot icon02/10/2023
Termination of appointment of Rokit Corp Limited as a director on 2023-07-12
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/07/2023
Confirmation statement made on 2023-07-02 with updates
dot icon12/07/2023
Termination of appointment of a director
dot icon12/07/2023
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Rokit House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU on 2023-07-12
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with updates
dot icon21/10/2021
Amended total exemption full accounts made up to 2020-12-31
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/07/2021
Confirmation statement made on 2021-07-02 with updates
dot icon08/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon06/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon06/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon25/08/2020
Confirmation statement made on 2020-07-02 with updates
dot icon17/08/2020
Termination of appointment of Rok Endorsements Limited as a director on 2020-07-01
dot icon13/08/2020
Cessation of Rok Stars Plc as a person with significant control on 2020-07-01
dot icon13/08/2020
Appointment of Rokit Corp Limited as a director on 2020-07-01
dot icon13/08/2020
Notification of Rokit Corp Limited as a person with significant control on 2020-07-01
dot icon16/01/2020
Previous accounting period extended from 2019-11-30 to 2019-12-31
dot icon16/09/2019
Consolidated accounts of parent company for subsidiary company period ending 30/11/18
dot icon16/09/2019
Notice of agreement to exemption from audit of accounts for period ending 30/11/18
dot icon16/09/2019
Audit exemption statement of guarantee by parent company for period ending 30/11/18
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon09/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon23/04/2019
Appointment of Rok Endorsements Limited as a director on 2019-04-23
dot icon23/04/2019
Cessation of Rok Water Technology Plc as a person with significant control on 2018-12-01
dot icon23/04/2019
Notification of Rok Stars Plc as a person with significant control on 2018-12-01
dot icon23/04/2019
Termination of appointment of Pure Rok Limited as a director on 2018-12-01
dot icon23/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon25/07/2018
Confirmation statement made on 2018-07-02 with updates
dot icon25/10/2017
Resolutions
dot icon18/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon16/06/2017
Audit exemption statement of guarantee by parent company for period ending 30/11/16
dot icon16/06/2017
Notice of agreement to exemption from audit of accounts for period ending 30/11/16
dot icon06/06/2017
Total exemption full accounts made up to 2016-11-30
dot icon21/09/2016
Compulsory strike-off action has been discontinued
dot icon20/09/2016
First Gazette notice for compulsory strike-off
dot icon16/09/2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
dot icon14/09/2016
Confirmation statement made on 2016-07-02 with updates
dot icon08/06/2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
dot icon08/06/2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
dot icon11/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon14/01/2016
Previous accounting period shortened from 2015-12-31 to 2015-11-30
dot icon07/01/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
dot icon27/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/09/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon26/11/2014
Total exemption full accounts made up to 2014-02-28
dot icon23/10/2014
Termination of appointment of Brandwich Limited as a director on 2014-10-01
dot icon23/10/2014
Appointment of Pure Rok Limited as a director on 2014-10-01
dot icon23/10/2014
Termination of appointment of Rok Group International Limited as a director on 2014-10-01
dot icon22/10/2014
Certificate of change of name
dot icon22/10/2014
Appointment of Mr Jonathan Mark Kendrick as a director on 2014-09-26
dot icon09/09/2014
Termination of appointment of Ian Maurice Grew as a secretary on 2014-09-08
dot icon09/09/2014
Termination of appointment of Paolo Fidanza as a director on 2014-09-08
dot icon22/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon10/01/2014
Total exemption full accounts made up to 2013-02-28
dot icon17/10/2013
Previous accounting period shortened from 2013-03-31 to 2013-02-28
dot icon12/09/2013
Appointment of Rok Group International Limited as a director
dot icon12/09/2013
Appointment of Brandwich Limited as a director
dot icon12/09/2013
Termination of appointment of Rok Office Limited as a director
dot icon12/09/2013
Termination of appointment of Rok Investment Group Limited as a director
dot icon12/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon21/03/2013
Secretary's details changed for Mr Ian Maurice Grew on 2013-03-20
dot icon21/03/2013
Director's details changed for Rok Investment Group Limited on 2013-03-20
dot icon21/03/2013
Director's details changed for Mr Paolo Fidanza on 2013-03-20
dot icon20/03/2013
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Wolverhampton Staffordshire WV7 3AU England on 2013-03-20
dot icon04/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon11/10/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon09/10/2012
Appointment of Mr Paolo Fidanza as a director
dot icon08/10/2012
Appointment of Rok Investment Group Limited as a director
dot icon08/10/2012
Termination of appointment of Michael Wigg as a director
dot icon08/10/2012
Termination of appointment of Rok Mobile Protection Group Limited as a director
dot icon04/09/2012
Director's details changed for Rok Management Services Limited on 2012-07-27
dot icon21/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon26/08/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon26/08/2011
Appointment of Rok Management Services Limited as a director
dot icon02/06/2011
Previous accounting period shortened from 2011-07-31 to 2011-03-31
dot icon12/01/2011
Termination of appointment of Rok Asset Management International Limited as a director
dot icon12/01/2011
Appointment of Rok Mobile Protection Group Limited as a director
dot icon12/01/2011
Termination of appointment of Rok Asset Management International Limited as a director
dot icon17/11/2010
Termination of appointment of a director
dot icon02/11/2010
Appointment of Mr Michael Wigg as a director
dot icon02/11/2010
Termination of appointment of Arthur Jones as a director
dot icon02/07/2010
Incorporation
2023
change arrow icon+31.12 % *

* during past year

Total Assets

£582,867.00
2023
change arrow icon-3 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
30/09/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
02/07/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
-
-
10
5.13K
264.51K
0.00
1.09K
259.38K
2022
-
-
-
-
-
10
2.21K
444.54K
0.00
1.73K
442.32K
2023
-
-
-
-
-
7
2.90K
582.87K
0.00
-
579.97K
2023
-
-
-
-
-
7
2.90K
582.87K
0.00
-
579.97K

2023

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

7 Descended-30 % *

Net Assets(GBP)

2.90K £Ascended31.04 % *

Total Assets(GBP)

582.87K £Ascended31.12 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

579.97K £Ascended31.12 % *

*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARSTON MANAGEMENT SERVICES LIMITED

WARSTON MANAGEMENT SERVICES LIMITED is a Liquidation company incorporated on 02/07/2010 with the registered office located at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of WARSTON MANAGEMENT SERVICES LIMITED?

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WARSTON MANAGEMENT SERVICES LIMITED is currently Liquidation. It was registered on 02/07/2010 .

Where is WARSTON MANAGEMENT SERVICES LIMITED located?

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WARSTON MANAGEMENT SERVICES LIMITED is registered at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ.

What does WARSTON MANAGEMENT SERVICES LIMITED do?

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WARSTON MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WARSTON MANAGEMENT SERVICES LIMITED have?

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WARSTON MANAGEMENT SERVICES LIMITED had 7 employees in 2023.

What is the latest filing for WARSTON MANAGEMENT SERVICES LIMITED?

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The latest filing was on 20/06/2025: Resolutions.