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Dato Capital United Kingdom

Warwick Machinery LTD

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Reports

Extended Company Report with Annual Accounts WARWICK MACHINERY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARWICK MACHINERY LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£218,252 -32.18%
Employees£4 -25.00%
Total assets£619,950 +2.74%

Details

Company type Private Limited Company, Active
Company Number 01323273
Record last updated Friday, May 4, 2018 7:34:30 AM UTC
Official Address 6 Unit Budbrooke Road Industrial Estate Warwick West
There are 2 companies registered at this street
Postal Code CV345XH
Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Charts

Visits

WARWICK MACHINERY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Registry Jun 1, 2012 Annual return 1323... Annual return 1323...
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Appointment of a man as General Manager (Director) and Director Appointment of a man as General Manager (Director) and Director
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 1323... Change of particulars for director 1323...
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Statement of capital Statement of capital
Registry Apr 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 31, 2010 Solvency statement Solvency statement
Registry Mar 31, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Resignation of a director 1323... Resignation of a director 1323...
Registry Oct 24, 2008 Appointment of a director Appointment of a director
Registry Oct 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2008 Appointment of a man as Director 1323... Appointment of a man as Director 1323...
Registry Oct 23, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Memorandum of association Memorandum of association
Registry Oct 8, 2008 Change of name certificate Change of name certificate
Registry Oct 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2007 Annual return Annual return
Financials May 18, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry May 25, 2005 Annual return 1323... Annual return 1323...
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2004 Appointment of a director Appointment of a director
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 18, 2003 £ nc 1000/1500000 1323... £ nc 1000/1500000 1323...
Registry Sep 18, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 18, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 18, 2003 Cap 610000 Cap 610000
Registry Aug 13, 2003 Annual return Annual return
Registry Aug 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Resignation of a director 1323... Resignation of a director 1323...
Registry May 23, 2003 Resignation of a secretary Resignation of a secretary
Registry May 23, 2003 Appointment of a secretary Appointment of a secretary
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 2, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Annual return Annual return
Registry Aug 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 20, 2001 Resignation of a secretary Resignation of a secretary
Financials Jul 12, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Jan 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 15, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 2001 Director powers Director powers
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Appointment of a director 1323... Appointment of a director 1323...
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Resignation of a director 1323... Resignation of a director 1323...
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Annual return Annual return
Registry Jul 5, 1999 Resignation of a director Resignation of a director
Registry Jun 21, 1999 Annual return Annual return
Registry Jun 21, 1999 Appointment of a director Appointment of a director
Registry Jun 21, 1999 Director's particulars changed Director's particulars changed
Financials Jun 18, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 1998 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry Jun 8, 1998 Annual return Annual return
Registry Aug 5, 1997 Resignation of a director Resignation of a director

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