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S.A.WARNER AND CO.LIMITED

Learn more about S.A.WARNER AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITES C15 & C16 DIDCOT ENTERPRISE CENTRE, HAWKSWORTH, DIDCOT, OXFORDSHIRE, OX11 7PH

S.A.WARNER AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00209995
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.11.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.11

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.07
Form type: LATEST SOC
Document description: 07/02/16 STATEMENT OF CAPITAL;GBP 890
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 31/12/2015
Form type: CH01
Date: 2016.02.07
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SECRETARY'S CHANGE OF PARTICULARS / LILIAN MAY BOSLEY / 31/12/2015
Form type: CH03
Date: 2016.02.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 228 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8RS
Form type: AD01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER VAUGHAN BOSLEY / 15/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILLIAN MAY BOSLEY / 15/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL HOLMES BOSLEY / 15/12/2009
Form type: CH01
Date: 2010.01.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/98 FROM:, 1 STATION ROAD, DIDCOT, OXON, OX11 7LU
Form type: 287
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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ALTER MEM AND ARTS 26/08/96
Form type: SRES01
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21

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Company directors and board members:

LILIAN MAY BOSLEY (current)
Secretary, 2000.09.28
APARTMENT 33 SUNDIAL LODGE RESIDENTIAL CARE HOME P , TORQUAY
TQ1 2EA
ENGLAND
JULIAN PAUL HOLMES BOSLEY (current)
Director, 2006.10.10
C/CONSTANZA FERRER 5 TEULADA , ALICANTE
03725
SPAIN
LILLIAN MAY BOSLEY (current)
Director, CO DIRECTOR, 1991.12.15
APARTMENT 33 SUNDIAL LODGE RESIDENTIAL CARE HOME P , TORQUAY
TQ1 2EA
ENGLAND
PETER VAUGHAN BOSLEY (current)
Director, MEDICAL PRACTITIONER, 2006.10.10
ELDON 113 ILSHAM ROAD WELLSWOOD , TORQUAY
TQ1 2HY, DEVON
BRYAN NIGEL JAMES BOSLEY (resigned)
Secretary, 1991.12.15 - 2000.09.28
FLAT 8 SOUTHWOOD COURT MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1RT, DEVON
BRYAN NIGEL JAMES BOSLEY (resigned)
Director, 1991.12.15 - 2000.09.28
FLAT 8 SOUTHWOOD COURT MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1RT, DEVON
DORIS ADA BOSLEY (resigned)
Director, CO DIRECTOR, 1991.12.15 - 2006.06.29
LINDUM 28 SPENCERS LANE COOKHAM RISE , MAIDENHEAD
SL6 9JX, BERKSHIRE
GEOFFREY ARTHUR HOLMES BOSLEY (resigned)
Director, 1991.12.15 - 1995.03.05
LINDUM 28 SPENCERS LANE COOKHAM RISE , MAIDENHEAD
SL6 9JX, BERKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 5,391 + 2.02 % £ 5,284
Tangible Fixed Assets £ 5,391 + 2.02 % £ 5,284
Current Assets £ 44,238 + 12.5 % £ 39,321
Tangible Fixed Assets Depreciation £ 5,682 - 6.5 % £ 6,077
Debtors £ 3,646 - 7.53 % £ 3,943
Shareholder Funds £ 36,862 + 1.11 % £ 36,458
Profit Loss Account Reserve £ 35,972 + 1.14 % £ 35,568
Called Up Share Capital £ 890 £ 890
Net Assets Liabilities Including Pension Asset Liability £ 36,862 + 1.11 % £ 36,458
Total Assets Less Current Liabilities £ 36,862 + 1.11 % £ 36,458
Net Current Assets Liabilities £ 31,471 + 0.95 % £ 31,174
Creditors Due Within One Year £ 12,767 + 56.71 % £ 8,147
Cash Bank In Hand £ 40,592 + 14.74 % £ 35,378
Share Capital Allotted Called Up Paid £ 890 £ 890
Number Shares Allotted 890 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,073 - 2.53 % £ 11,361

Companies near to S.A.WARNER AND CO.ltd.

Information about the Private Limited Company S.A.WARNER AND CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data