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CHARLES L WARREN LIMITED

Learn more about CHARLES L WARREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PASTURE ROAD, MORETON, WIRRAL, CHESHIRE, CH46 8SF

CHARLES L WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00351201
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.29
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company CHARLES L WARREN LIMITED is a Private Limited Company, registration number 00351201, established in United Kingdom on the 29. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on PASTURE ROAD, MORETON, WIRRAL, CHESHIRE, CH46 8SF. Business of the company CHARLES L WARREN LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company CHARLES L WARREN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.11.04

List of company documents:

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Find out more information about CHARLES L WARREN LIMITED. Our website makes it possible to view other available documents related to CHARLES L WARREN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 12650
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARREN / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEPHEN WARREN / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DESMOND MCGINNITTY / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/00
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.30

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Company directors and board members:

ROBERT WARREN (current)
Secretary, 1997.11.10
9 MARKET STREET HOYLAKE , WIRRAL
CH47 2AD, MERSEYSIDE
JOHN DESMOND MCGINNITTY (current)
Director, CONTRACTS DIRECTOR, 1992.01.01
21 FOXHOUSE LANE MAGHULL , LIVERPOOL
L31 3EW, MERSEYSIDE
CHARLES STEPHEN WARREN (current)
Director, MANAGING DIRECTOR, 1992.01.01
THE HOYLAKE LIGHTHOUSE 13 VALENTIA ROAD HOYLAKE , WIRRAL
CH47 2AN, MERSEYSIDE
ROBERT WARREN (current)
Director, ENGINEER, 1999.10.25
9 MARKET STREET HOYLAKE , WIRRAL
CH47 2AD, MERSEYSIDE
PATRICIA MARGARET WARREN (resigned)
Secretary, 1992.01.01 - 1997.11.10
63 MEOLS DRIVE HOYLAKE , WIRRAL
L46 4AG, MERSEYSIDE
JOHN BRIEN (resigned)
Director, CONTRACTS DIRECTOR, 1992.01.01 - 1992.06.30
19 JOAN AVENUE MORETON , WIRRAL
L46 6DA, MERSEYSIDE
PATRICIA MARGARET WARREN (resigned)
Director, CHAIRMAN, 1992.01.01 - 1997.11.10
63 MEOLS DRIVE HOYLAKE , WIRRAL
L46 4AG, MERSEYSIDE
Date 2013.12.31 2012.12.31
Fixed Assets £ 233,108 + 1.52 % £ 229,614
Tangible Fixed Assets £ 233,108 + 1.52 % £ 229,614
Current Assets £ 1,929,987 + 23.84 % £ 1,558,444
Tangible Fixed Assets Depreciation £ 471,214 - 16.76 % £ 566,082
Provisions For Liabilities Charges £ 10,567 - 55.08 % £ 23,525
Debtors £ 1,816,206 + 17.37 % £ 1,547,388
Shareholder Funds £ 885,991 - 4.14 % £ 924,239
Profit Loss Account Reserve £ 873,341 - 4.2 % £ 911,589
Called Up Share Capital £ 12,650 £ 12,650
Net Assets Liabilities Including Pension Asset Liability £ 885,991 - 4.14 % £ 924,239
Total Assets Less Current Liabilities £ 933,458 - 2.44 % £ 956,812
Net Current Assets Liabilities £ 700,350 - 3.69 % £ 727,198
Creditors Due Within One Year £ 1,229,637 + 47.93 % £ 831,246
Cash Bank In Hand £ 98,187 + 2454575 % £ 4
Stocks Inventory £ 15,594 + 41.1 % £ 11,052
Share Capital Allotted Called Up Paid £ 12,650 £ 12,650
Number Shares Allotted 12650 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 704,322 - 11.48 % £ 795,696
Creditors Due After One Year £ 36,900 + 307.82 % £ 9,048

Information about the Private Limited Company CHARLES L WARREN 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: 2016.04.27. Reload the data