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S.WARRENDER & CO.

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

Company details

4-6 CHEAM ROAD, SUTTON, SURREY, SM1 1SR

S.WARRENDER & CO. on the map

Company type: Private Unlimited Company
Company number: 00714378
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

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

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 150
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN WARRENDER / 23/07/2015
Form type: CH03
Date: 2015.07.23
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.07.10
£2.95
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SECRETARY APPOINTED MR SIMON JOHN WARRENDER
Form type: AP03
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY JANE WARRENDER
Form type: TM02
Date: 2015.05.08
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DIRECTOR APPOINTED MR SIMON JOHN WARRENDER
Form type: AP01
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED RICHARD WARRENDER
Form type: AP01
Date: 2014.08.05
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE WARRENDER / 02/05/2013
Form type: CH03
Date: 2013.05.02
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 19 WEBB'S ROAD, LONDON, SW11 6RY, UNITED KINGDOM
Form type: AD01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WARRENDER / 02/05/2013
Form type: CH01
Date: 2013.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD WARRENDER / 02/05/2013
Form type: CH01
Date: 2013.05.02
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
Form type: AD01
Date: 2012.05.23
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Form type: AD01
Date: 2012.05.16
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD WARRENDER / 24/04/2011
Form type: CH01
Date: 2011.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE WARRENDER / 24/04/2011
Form type: CH03
Date: 2011.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WARRENDER / 24/04/2011
Form type: CH01
Date: 2011.05.12
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WARRENDER / 24/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD WARRENDER / 24/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 04/02/08 TO 31/01/08
Form type: 225
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.03
£2.95
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£ SR [email protected], 07/04/06
Form type: 169
Date: 2006.05.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
Child documents:
Document type: ANNOTATION
Date: 1996.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Child documents:
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 24/01/95
Form type: (W)ELRES
Date: 1995.01.31
Child documents:
Document type: ANNOTATION
Date: 1995.01.31
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/95
Document type: ANNOTATION
Date: 1995.01.31
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/01/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/95 FROM:, 42A HIGH STREET, SUTTON, SURREY
Form type: 287
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19

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Company directors and board members:

SIMON JOHN WARRENDER (current)
Secretary, 2014.08.05
4-6 CHEAM ROAD , SUTTON
SM1 1SR, SURREY
FRANK RICHARD WARRENDER (current)
Director, JEWELLER, 1991.04.25
4-6 CHEAM ROAD , SUTTON
SM1 1SR, SURREY
JANE LOUISE WARRENDER (current)
Director, HOUSEWIFE, 1991.04.25
4-6 CHEAM ROAD , SUTTON
SM1 1SR, SURREY
RICHARD DANE WARRENDER (current)
Director, JEWELLER, 2014.06.20
4-6 CHEAM ROAD , SUTTON
SM1 1SR, SURREY
SIMON JOHN WARRENDER (current)
Director, JEWELLER, 2014.06.20
4-6 CHEAM ROAD , SUTTON
SM1 1SR, SURREY
LESLEY JOY COSSAR (resigned)
Secretary, SELF EMPLOYED, 1992.07.22 - 1994.04.05
42A HIGH STREET , SUTTON
SM1 1HF, SURREY
HELEN AMANDA DIX (resigned)
Secretary, 1991.04.25 - 1992.07.22
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
JANE LOUISE WARRENDER (resigned)
Secretary, 1994.04.05 - 2014.08.05
4-6 CHEAM ROAD , SUTTON
SM1 1SR, SURREY
PAUL GROOM (resigned)
Director, JEWELLER, 1991.04.25 - 1996.04.05
153 CULVERS AVENUE , CARSHALTON
SM5 2BA, SURREY
JOHN STANLEY WARRENDER (resigned)
Director, JEWELLER, 1991.04.25 - 2006.04.07
8 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
ROSEMARY JOAN WARRENDER (resigned)
Director, HOUSEWIFE, 1991.04.25 - 2006.04.07
8 DANVERS WAY , CATERHAM
CR3 5FJ, SURREY
Date 2015.01.31
Tangible Fixed Assets £ 20
Current Assets £ 166,087
Provisions For Liabilities Charges £ 5,067
Debtors £ 6,755
Shareholder Funds £ 195,111
Profit Loss Account Reserve £ 194,811
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 208,650
Net Current Assets Liabilities £ 52,295
Creditors Due Within One Year £ 113,792
Cash Bank In Hand £ 3,058
Stocks Inventory £ 156,274
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted 150 Ordinary shares of £1 each
Creditors Due After One Year £ 8,472

Companies near to S.WARRENDER & CO.

Information about the Private Unlimited Company S.WARRENDER & CO. 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: 2016.05.29. Reload the data