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JOSEPHINE WARREN LIMITED

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

Company details

1-5 RASHLEY MEWS, LYMINGTON, HAMPSHIRE, SO41 9AR

JOSEPHINE WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00434061
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.28
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company JOSEPHINE WARREN LIMITED is a Private Limited Company, registration number 00434061, established in United Kingdom on the 28. April 1947. The company is now active. The company has been in business for 69 years and 7 months. The company is based on 1-5 RASHLEY MEWS, LYMINGTON, HAMPSHIRE, SO41 9AR. Business of the company JOSEPHINE WARREN LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 61 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.01. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company JOSEPHINE WARREN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.01
Form type: LATEST SOC
Document description: 01/05/16 STATEMENT OF CAPITAL;GBP 1100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.13
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SAIL ADDRESS CHANGED FROM:, 8 WEST WAY, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8DZ, UNITED KINGDOM
Form type: AD02
Date: 2015.08.13
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2012 FROM, 116 HIGH STREET, LYMINGTON, HANTS, SO4 9AQ
Form type: AD01
Date: 2012.05.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.17
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.16
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04/05/10 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2010.05.11
£2.95
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ADOPT ARTICLES 04/05/2010
Form type: RES01
Date: 2010.05.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY BUSINESS 11/01/05
Form type: RES13
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07

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Company directors and board members:

PETER JEFFREY WARREN (current)
Secretary, I T CONSULTANT, 2003.05.16
8 WEST WAY PENNINGTON , LYMINGTON
SO41 8DZ, HAMPSHIRE
CAROL ANNE WARREN (current)
Director, 1991.04.30
8 WEST WAY PENNINGTON , LYMINGTON
SO41 8DZ, HAMPSHIRE
PETER JEFFREY WARREN (current)
Director, I T CONSULTANT, 2003.05.16
8 WEST WAY PENNINGTON , LYMINGTON
SO41 8DZ, HAMPSHIRE
JEAN WARREN (resigned)
Secretary, 1991.04.30 - 2003.05.16
17 LARKSHILL CLOSE , NEW MILTON
BH25 5RN, HAMPSHIRE
JEAN WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2003.05.16
17 LARKSHILL CLOSE , NEW MILTON
BH25 5RN, HAMPSHIRE
JOHN FREDERICK WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2003.05.16
17 LARKSHILL CLOSE , NEW MILTON
BH25 5RN, HAMPSHIRE
Date 2015.01.31 2014.01.31
Fixed Assets £ 4 £ 4
Tangible Fixed Assets £ 4 £ 4
Current Assets £ 60,804 + 3.63 % £ 58,673
Tangible Fixed Assets Depreciation £ 20,512 £ 20,512
Debtors £ 9,151 - 16.03 % £ 10,898
Shareholder Funds £ 43,759 + 8.45 % £ 40,348
Profit Loss Account Reserve £ 42,659 + 8.69 % £ 39,248
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 43,759 + 8.45 % £ 40,348
Total Assets Less Current Liabilities £ 43,759 + 8.45 % £ 40,348
Net Current Assets Liabilities £ 43,755 + 8.45 % £ 40,344
Creditors Due Within One Year £ 17,049 - 6.98 % £ 18,329
Cash Bank In Hand £ 32,270 + 15.44 % £ 27,955
Stocks Inventory £ 19,383 - 2.2 % £ 19,820
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 20,516 £ 20,516

Companies near to JOSEPHINE WARREN ltd.

Information about the Private Limited Company JOSEPHINE 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: 2016.05.04. Reload the data