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Dato Capital United Kingdom

Warwick Sasco LTD

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Reports

Extended Company Report with Annual Accounts WARWICK SASCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARWICK SASCO 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 Jun 30, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-06-30
Trade Debtors£613,463 -30.24%
Employees£11 0%
Total assets£452,252 -54.80%

Details

Company type Private Limited Company, Active
Company Number 01574591
Record last updated Thursday, March 25, 2021 9:45:57 AM UTC
Official Address Warwick House Heathcote Way Warwickshire Cv346te South, Warwick South
There are 4 companies registered at this street
Postal Code CV346TE
Sector Manufacture of other plastic products

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Directors

Document Type Publication date Download link
Registry Mar 8, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 4, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 4, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 22, 2017 Annual accounts Annual accounts
Registry Sep 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Sep 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 19, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Annual return Annual return
Registry Oct 6, 2014 Annual return 2593633... Annual return 2593633...
Financials Oct 2, 2014 Annual accounts Annual accounts
Financials Oct 14, 2013 Annual accounts 7891271... Annual accounts 7891271...
Registry Oct 1, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870144... Statement of satisfaction in full or in part of mortgage or charge 7870144...
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870144... Statement of satisfaction in full or in part of mortgage or charge 7870144...
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Oct 6, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Registry Oct 16, 2008 Annual return 2662080... Annual return 2662080...
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Annual return Annual return
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars 1753157... Notice of change of directors or secretaries or in their particulars 1753157...
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Annual return Annual return
Registry Nov 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Sep 5, 2003 Annual return Annual return
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Sep 19, 2002 Annual return Annual return
Registry Oct 2, 2001 Annual return 1752917... Annual return 1752917...
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Nov 6, 2000 Annual return Annual return
Registry Oct 30, 2000 Appointment of a person Appointment of a person
Financials Oct 5, 2000 Annual accounts Annual accounts
Registry Oct 1, 2000 Appointment of a woman Appointment of a woman
Registry May 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1999 Annual return Annual return
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 1999 Appointment of a person Appointment of a person
Registry Jul 7, 1999 Resignation of a person Resignation of a person
Registry May 28, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 1998 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 9, 1998 Annual return Annual return
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Oct 24, 1997 Annual return Annual return
Financials Sep 15, 1997 Annual accounts Annual accounts
Registry Oct 16, 1996 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Aug 13, 1996 Alter mem and arts Alter mem and arts
Registry Aug 13, 1996 Resolution Resolution
Registry Aug 2, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 1996 125 £1 125 £1
Registry Jul 8, 1996 Resolution Resolution
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1996 Director resigned, new director appointed 1880675... Director resigned, new director appointed 1880675...
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 27, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1996 Director resigned, new director appointed 1832250... Director resigned, new director appointed 1832250...
Registry Jun 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1996 Appointment of a woman Appointment of a woman
Registry Jan 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 13, 1995 Director resigned, new director appointed 1754126... Director resigned, new director appointed 1754126...
Registry Nov 8, 1995 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 1995 Annual return Annual return
Financials Sep 8, 1995 Annual accounts Annual accounts
Registry May 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 1994 Change of name certificate Change of name certificate
Registry Oct 5, 1994 Annual return Annual return
Registry Oct 5, 1994 Director's particulars changed Director's particulars changed
Registry Sep 30, 1994 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 22, 1994 Annual accounts Annual accounts
Registry Apr 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1993 Director resigned, new director appointed 1944890... Director resigned, new director appointed 1944890...
Registry Sep 30, 1993 Annual return Annual return
Registry Sep 30, 1993 Director's particulars changed Director's particulars changed
Financials Sep 22, 1993 Annual accounts Annual accounts
Registry Jun 20, 1993 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director

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