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F.WARREN(ELECTRICAL)LIMITED

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Company details

C/O FERGUSSON & CO LTD, FIRST FLOOR 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH

F.WARREN(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00619958
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.01.30
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/12/2015 FROM, C/O FERGUSSON & CO LTD, SHACKLETON HOUSE FALCON COURT, PRESTON FARM, STOCKTON ON TEES, TS18 3TS
Form type: AD01
Date: 2015.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 10 SKERNE ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP
Form type: AD01
Date: 2015.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.17
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1340
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.16
£2.95
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CURREXT FROM 30/11/2014 TO 31/05/2015
Form type: AA01
Date: 2015.04.27
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/2012 FROM, SKERNE ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6EP
Form type: AD01
Date: 2012.08.31
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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29/08/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
£2.95
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£ IC 2100/1340, 05/04/06, £ SR [email protected]=760
Form type: 169
Date: 2006.06.15
£2.95
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DRAFT AGREEMENT 05/04/06
Form type: RES13
Date: 2006.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/02
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.26
£2.95
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NC INC ALREADY ADJUSTED, 30/11/01
Form type: 123
Date: 2001.12.20
£2.95
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£ NC 2000/2100, 30/11/0
Form type: RES04
Date: 2001.12.10
£2.95
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DIVISION 30/11/01
Form type: RES13
Date: 2001.12.10
£2.95
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DIV, 30/11/01
Form type: 122
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/98 FROM:, 179, NEWGATE ST., BISHOP AUKLAND., CO DURHAM DL14 7EL.
Form type: 287
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07

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Company directors and board members:

PAULA SANDRA BARRY (dissolve)
Secretary, 1991.08.29
14 PAXTON CLOSE , NEWTON AYCLIFFE
DL5 7QE, COUNTY DURHAM
NORMAN HUGHES (dissolve)
Director, ELECTRICIAN, 1991.08.29
THE COTTAGE SEDBURY EAST FARM GILLING WEST , RICHMOND
DL10 5ER, NORTH YORKSHIRE
DENNIS KELL HUGHES (dissolve)
Director, 1991.08.29 - 2004.03.16
HAWTHORNS HAGG LANE BYERS GREEN , SPENNYMOOR
DL16 7NW, COUNTY DURHAM
Date 2013.11.30
Tangible Fixed Assets £ 20,061
Current Assets £ 190,310
Tangible Fixed Assets Depreciation £ 109,700
Debtors £ 105,002
Shareholder Funds £ 137,514
Profit Loss Account Reserve £ 136,174
Called Up Share Capital £ 1,340
Total Assets Less Current Liabilities £ 137,514
Net Current Assets Liabilities £ 117,453
Creditors Due Within One Year £ 72,857
Cash Bank In Hand £ 15,362
Stocks Inventory £ 18,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 958
Tangible Fixed Assets Cost Or Valuation £ 127,913
Tangible Fixed Assets Depreciation Charged In Period £ 2,806

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Information about the Private Limited Company F.WARREN(ELECTRICAL)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: 2016.05.22. Reload the data