74 WARWICK SQUARE LIMITED (02981443)

Follow

Status :

active

Updated :

6 Sep 2018

Qynn Score :

100

Incorporated :

20 Oct 1994

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

6

Resigned Directors :

8

Resigned Secretaries :

1

SIC Codes :

98000

Latest Financials

Address

Commerce House,
Shop Hill,
Wickhambrook,
Suffolk,
CB8 8XL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Longmeadow Broomheath Woodbridge Suffolk IP12 4DL

Date From

04/07/2012

Date To

Current

 

Address

Commerce House, Shop Hill, Wickhambrook, Suffolk, CB8 8XL

Date From

04/07/2012

Date To

04/07/2012

Confirmation Statment

6 September 2018

Accounts

8 August 2018

Accounts

28 September 2017

Confirmation Statment

24 August 2017

Confirmation Statment

6 October 2016

Accounts

7 September 2016

Annual Return

23 October 2015

Accounts

11 September 2015

Annual Return

20 October 2014

Accounts

29 September 2014

Annual Return

8 November 2013

Accounts

2 April 2013

Appointment of Miss Felicity Thomas

22 January 2013

Termination of appointment of Gregory Cundiff

21 January 2013

Accounts

4 December 2012

Annual Return

12 November 2012

Appointment of Keith Ross Harrison

4 July 2012

Termination of appointment of Kenneth Moore

4 July 2012

Address Change

4 July 2012

Resolutions

5 December 2011

Annual Return

21 November 2011

Accounts

8 August 2011

Appointment of Julian James Brown

19 April 2011

Termination of appointment of Feroze Amroliwala

8 April 2011

Annual Return

11 November 2010

Appointment of Gregory Edward Cundiff

13 August 2010

Termination of appointment of Kenneth Moore

11 August 2010

Accounts

30 July 2010

Annual Return

17 November 2009

Accounts

5 August 2009

legacy

29 October 2008

legacy

1 July 2008

Accounts

21 May 2008

legacy

29 February 2008

legacy

28 October 2007

Accounts

9 July 2007

legacy

13 November 2006

legacy

24 May 2006

legacy

15 May 2006

Resolutions

15 May 2006

legacy

15 May 2006

Accounts

5 May 2006

legacy

28 October 2005

legacy

13 June 2005

Accounts

24 May 2005

legacy

27 October 2004

legacy

6 July 2004

Accounts

6 July 2004

legacy

25 October 2003

Accounts

12 August 2003

legacy

24 October 2002

Accounts

22 July 2002

legacy

10 January 2002

legacy

3 January 2002

legacy

24 October 2001

legacy

12 September 2001

legacy

26 July 2001

Accounts

13 April 2001

legacy

30 October 2000

Accounts

23 May 2000

legacy

25 October 1999

Accounts

30 March 1999

legacy

14 October 1998

Accounts

16 April 1998

legacy

30 October 1997

legacy

24 October 1997

Auditors resignation

24 October 1997

legacy

24 October 1997

Accounts

24 October 1997

legacy

16 October 1996

Accounts

12 May 1996

legacy

19 October 1995

legacy

5 October 1995

legacy

14 February 1995

selection-of-documents-registered-before-January-1995

1 January 1995

selection-of-documents-registered-before-January-1995

1 January 1995

legacy

14 December 1994

Resolutions

14 December 1994

legacy

14 November 1994

legacy

3 November 1994

legacy

3 November 1994

legacy

3 November 1994

Name Change

2 November 1994

Incorporation

20 October 1994

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 WARWICK SQUARE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

06/09/2018

Description

Confirmation statement made on 24/08/2018 with no updates

Type

Accounts

Date

08/08/2018

Description

Unaudited abridged accounts made up to 31/12/2017

Type

Accounts

Date

28/09/2017

Description

Unaudited abridged accounts made up to 31/12/2016

Type

Confirmation Statement

Date

24/08/2017

Description

Confirmation statement made on 24/08/2017 with no updates

Type

Confirmation Statement

Date

06/10/2016

Description

Confirmation statement made on 05/10/2016 with updates

Type

Accounts

Date

07/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Annual Return

Date

23/10/2015

Description

Annual return made up to 20/10/2015 with full list of shareholders

Type

Accounts

Date

11/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

20/10/2014

Description

Annual return made up to 20/10/2014 with full list of shareholders

Type

Accounts

Date

29/09/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Annual Return

Date

08/11/2013

Description

Annual return made up to 20/10/2013 with full list of shareholders

Type

Accounts

Date

02/04/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Officers

Date

22/01/2013

Description

Appointment of Miss Felicity Thomas as a director

Type

Officers

Date

21/01/2013

Description

Termination of appointment of Gregory Cundiff as a director

Type

Accounts

Date

04/12/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Annual Return

Date

12/11/2012

Description

Annual return made up to 20/10/2012 with full list of shareholders

Type

Officers

Date

04/07/2012

Description

Appointment of Keith Ross Harrison as a secretary

Type

Officers

Date

04/07/2012

Description

Termination of appointment of Kenneth Moore as a secretary

Type

Address

Date

04/07/2012

Description

Registered office address changed from Longmeadow Broomheath Woodbridge Suffolk IP12 4DL on 04/07/2012

Type

Resolution

Date

05/12/2011

Description

Resolutions

Type

Annual Return

Date

21/11/2011

Description

Annual return made up to 20/10/2011

Type

Accounts

Date

08/08/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Officers

Date

19/04/2011

Description

Appointment of Julian James Brown as a director

Type

Officers

Date

08/04/2011

Description

Termination of appointment of Feroze Amroliwala as a director

Type

Annual Return

Date

11/11/2010

Description

Annual return made up to 20/10/2010 with full list of shareholders

Type

Officers

Date

13/08/2010

Description

Appointment of Gregory Edward Cundiff as a director

Type

Officers

Date

11/08/2010

Description

Termination of appointment of Kenneth Moore as a director

Type

Accounts

Date

30/07/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Annual Return

Date

17/11/2009

Description

Annual return made up to 20/10/2009

Type

Accounts

Date

05/08/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

29/10/2008

Description

legacy

Type

Officers

Date

01/07/2008

Description

legacy

Type

Accounts

Date

21/05/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Officers

Date

29/02/2008

Description

legacy

Type

Annual Return

Date

28/10/2007

Description

legacy

Type

Accounts

Date

09/07/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

13/11/2006

Description

legacy

Type

Capital

Date

24/05/2006

Description

legacy

Type

Capital

Date

15/05/2006

Description

legacy

Type

Resolution

Date

15/05/2006

Description

Resolutions

Type

Officers

Date

15/05/2006

Description

legacy

Type

Accounts

Date

05/05/2006

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

28/10/2005

Description

legacy

Type

Officers

Date

13/06/2005

Description

legacy

Type

Accounts

Date

24/05/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

27/10/2004

Description

legacy

Type

Officers

Date

06/07/2004

Description

legacy

Type

Accounts

Date

06/07/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Annual Return

Date

25/10/2003

Description

legacy

Type

Accounts

Date

12/08/2003

Description

Total exemption small company accounts made up to 31/12/2002

Type

Annual Return

Date

24/10/2002

Description

legacy

Type

Accounts

Date

22/07/2002

Description

Total exemption small company accounts made up to 31/12/2001

Type

Officers

Date

10/01/2002

Description

legacy

Type

Officers

Date

03/01/2002

Description

legacy

Type

Annual Return

Date

24/10/2001

Description

legacy

Type

Officers

Date

12/09/2001

Description

legacy

Type

Officers

Date

26/07/2001

Description

legacy

Type

Accounts

Date

13/04/2001

Description

Full accounts made up to 31/12/2000

Type

Annual Return

Date

30/10/2000

Description

legacy

Type

Accounts

Date

23/05/2000

Description

Accounts for a small company made up to 31/12/1999

Type

Annual Return

Date

25/10/1999

Description

legacy

Type

Accounts

Date

30/03/1999

Description

Accounts for a small company made up to 31/12/1998

Type

Annual Return

Date

14/10/1998

Description

legacy

Type

Accounts

Date

16/04/1998

Description

Accounts for a small company made up to 31/12/1997

Type

Annual Return

Date

30/10/1997

Description

legacy

Type

Officers

Date

24/10/1997

Description

legacy

Type

Auditors

Date

24/10/1997

Description

Auditors resignation

Type

Officers

Date

24/10/1997

Description

legacy

Type

Accounts

Date

24/10/1997

Description

Accounts for a small company made up to 31/12/1996

Type

Annual Return

Date

16/10/1996

Description

legacy

Type

Accounts

Date

12/05/1996

Description

Accounts for a small company made up to 31/12/1995

Type

Annual Return

Date

19/10/1995

Description

legacy

Type

Capital

Date

05/10/1995

Description

legacy

Type

Capital

Date

14/02/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Capital

Date

14/12/1994

Description

legacy

Type

Resolution

Date

14/12/1994

Description

Resolutions

Type

Accounts

Date

14/11/1994

Description

legacy

Type

Address

Date

03/11/1994

Description

legacy

Type

Officers

Date

03/11/1994

Description

legacy

Type

Officers

Date

03/11/1994

Description

legacy

Type

Change of Name

Date

02/11/1994

Description

Certificate of change of name

Type

Incorporation

Date

20/10/1994

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 WARWICK SQUARE LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

19/04/2006

Tenure

13 Yrs 4 Mths

Date Joined

28/03/2011

Tenure

8 Yrs 4 Mths

Date Joined

02/12/2012

Tenure

6 Yrs 8 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 WARWICK SQUARE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 WARWICK SQUARE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

27/06/2012

Tenure

7 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

20/10/1994

Date Resigned

24/10/1994

Tenure

Type

Director

Date Joined

24/07/2010

Date Resigned

02/12/2012

Tenure

2 Yrs 4 Mths

Type

Director

Date Joined

29/02/2008

Date Resigned

28/03/2011

Tenure

3 Yrs

Type

Director

Date Joined

24/10/1994

Date Resigned

24/07/2010

Tenure

15 Yrs 8 Mths

Type

Director

Date Joined

23/06/2004

Date Resigned

29/02/2008

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

21/12/2001

Date Resigned

31/05/2005

Tenure

3 Yrs 5 Mths

Type

Director

Date Joined

26/08/2001

Date Resigned

21/12/2001

Tenure

3 Mths

Type

Director

Date Joined

02/10/1997

Date Resigned

16/07/2001

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

24/10/1994

Date Resigned

05/10/1997

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

20/10/1994

Date Resigned

24/10/1994

Tenure

Type

Secretary

Date Joined

24/10/1994

Date Resigned

22/04/2012

Tenure

17 Yrs 5 Mths

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 WARWICK SQUARE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 WARWICK SQUARE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 WARWICK SQUARE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.