WARWICK TEAROOMS LTD

Key Data

Status

Active

Company No.

07967921

Incorporation date

28/02/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2012)

15/04/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

28/02/2025

Director's details changed for Mrs Clair Lucinda Edwards on 2024-10-29

View PDF (2 pages)

28/02/2025

Change of details for Mrs Clair Lucinda Edwards as a person with significant control on 2024-10-29

View PDF (2 pages)

28/02/2025

Change of details for Mr Mark Adrian Edwards as a person with significant control on 2024-10-29

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Maxwell George Edwards on 2021-02-20

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Maxwell George Edwards on 2024-10-29

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Mark Adrian Edwards on 2024-10-29

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Jordan Herbert Edwards on 2024-10-29

View PDF (2 pages)

28/02/2025

Director's details changed for Mr Jordan Herbert Edwards on 2024-10-29

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

01/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

02/08/2022

Appointment of Mr Harvey Mark Edwards as a director on 2022-07-28

View PDF (2 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

22/02/2021

Change of details for Mrs Clair Lucinda Edwards as a person with significant control on 2021-02-20

View PDF (2 pages)

22/02/2021

Director's details changed for Mrs Clair Lucinda Edwards on 2021-02-20

View PDF (2 pages)

22/02/2021

Change of details for Mr Mark Adrian Edwards as a person with significant control on 2021-02-20

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Mark Adrian Edwards on 2021-02-20

View PDF (2 pages)

08/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

04/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

02/01/2019

Appointment of Mr Maxwell George Edwards as a director on 2019-01-02

View PDF (2 pages)

02/01/2019

Appointment of Mr Jordan Herbert Edwards as a director on 2019-01-02

View PDF (2 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

02/03/2018

Change of details for Mrs Clair Lucinda Edwards as a person with significant control on 2018-02-01

View PDF (2 pages)

02/03/2018

Change of details for Mr Mark Adrian Edwards as a person with significant control on 2018-02-01

View PDF (2 pages)

13/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

04/05/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-05-04

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

14/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

05/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-10-31

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

07/01/2013

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

28/02/2012

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+11.88 % *

* during past year

Cash in Bank

£292,749.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
295.44K
-
0.00
261.66K
-

2022
38
371.66K
-
0.00
292.75K
-

2022
38
371.66K
-
0.00
292.75K
-

Employees

2022

Employees

38 27 % *

Net Assets(GBP)

371.66K £25.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

292.75K £11.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Harvey Mark	Director	28/07/2022 - Present	1
Edwards, Mark Adrian	Director	28/02/2012 - Present	9
Edwards, Clair Lucinda	Director	28/02/2012 - Present	7
Edwards, Jordan Herbert	Director	02/01/2019 - Present	3
Edwards, Maxwell George	Director	02/01/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WARWICK TEAROOMS LTD

WARWICK TEAROOMS LTD is an(a) Active company incorporated on 28/02/2012 with the registered office located at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK TEAROOMS LTD?

WARWICK TEAROOMS LTD is currently Active. It was registered on 28/02/2012 .

Where is WARWICK TEAROOMS LTD located?

WARWICK TEAROOMS LTD is registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB.

What does WARWICK TEAROOMS LTD do?

WARWICK TEAROOMS LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does WARWICK TEAROOMS LTD have?

WARWICK TEAROOMS LTD had 38 employees in 2022.

What is the latest filing for WARWICK TEAROOMS LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-02-28 with no updates.