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F.R.WARREN & CO. LIMITED

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

Company details

UNIT 10 ASHLEY TRADING ESTATE, ASHLEY PARADE, BRISTOL, BS2 9XS

F.R.WARREN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00583387
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.06
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1988.08.24

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLISTAIR BURDEN / 17/09/2009
Form type: CH01
Date: 2009.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARCIA JANE BURDEN / 17/09/2009
Form type: CH03
Date: 2009.10.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.04

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Company directors and board members:

MARCIA JANE BURDEN (current)
Secretary, 2004.09.24
4 COULSON DRIVE , WESTON-SUPER-MARE
BS22 7QL, SOMERSET
ROBERT ALLISTAIR BURDEN (current)
Director, 2002.11.29
4 COULSON DRIVE , WESTON-SUPER-MARE
BS22 7QL, SOMERSET
MARGARET LILLIAN CUNNINGHAM (resigned)
Secretary, ACCOUNTS ASSISTANT, 1993.11.01 - 1994.12.21
129 MEAD VALE WORLE , WESTON SUPER MARE
BS22 8UQ, AVON
PAMELA SUSAN EDWARDS (resigned)
Secretary, 1998.11.02 - 2004.09.24
74 ALFRED STREET , WESTON SUPER MARE
BS23 1PP, SOMERSET
CHRISTINE ELIZABETH GOODWIN (resigned)
Secretary, 1995.10.02 - 1998.11.02
2 HAYWOOD GARDENS OLDMIXON , WESTON SUPER MARE
BS24 9NT, AVON
ELIZABETH PHILLIPS (resigned)
Secretary, 1991.10.26 - 1993.11.01
20 ASHBURY DRIVE , WESTON SUPER MARE
BS22 9QU, AVON
JACK CARLTON (resigned)
Director, 1991.10.26 - 2002.11.29
MIDWAY MAIN ROAD WOODFORD , BERKELEY
GL13 9JW, GLOUCESTERSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 56,221
Current Assets £ 167,696
Tangible Fixed Assets Depreciation £ 76,283
Provisions For Liabilities Charges £ 10,363
Debtors £ 74,428
Shareholder Funds £ 105,204
Profit Loss Account Reserve £ 105,104
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 105,204
Total Assets Less Current Liabilities £ 130,330
Net Current Assets Liabilities £ 74,109
Creditors Due Within One Year £ 93,587
Cash Bank In Hand £ 69,383
Stocks Inventory £ 23,885
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,036
Tangible Fixed Assets Cost Or Valuation £ 120,658
Tangible Fixed Assets Depreciation Charged In Period £ 6,444
Creditors Due After One Year £ 14,763

Companies near to F.R.WARREN & CO. ltd.

Information about the Private Limited Company F.R.WARREN & 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: 2016.05.18. Reload the data