0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DAVID WARNES & CO.LIMITED

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

Company details

POND FARM, MUTFORD WOOD MUTFORD, LOWESTOFT, SUFFOLK, NR33 8HF

DAVID WARNES & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00790002
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company DAVID WARNES & CO.LIMITED is a Private Limited Company, registration number 00790002, established in United Kingdom on the 30. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on POND FARM, MUTFORD WOOD MUTFORD, LOWESTOFT, SUFFOLK, NR33 8HF. Business of the company DAVID WARNES & CO.LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.23. We do not have any information about the company DAVID WARNES & CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

buy all documents
Find out more information about DAVID WARNES & CO.LIMITED. Our website makes it possible to view other available documents related to DAVID WARNES & CO.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.
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
Add to cart
23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
Add to cart
23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
Add to cart
23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
Add to cart
23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
Add to cart
23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARNES / 23/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARNES / 23/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL FLORENCE FEESEY / 23/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
Add to cart
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
£2.95
Add to cart
RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.20
£2.95
Add to cart
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
£2.95
Add to cart
RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK NR32 3LN
Form type: 287
Date: 2004.12.23
£2.95
Add to cart
RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.28
£2.95
Add to cart
RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.09
£2.95
Add to cart
RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.07
£2.95
Add to cart
RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.01
£2.95
Add to cart
RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.14
£2.95
Add to cart
RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.27
£2.95
Add to cart
RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.15
£2.95
Add to cart
RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.28
£2.95
Add to cart
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/94 FROM:, 30 SUFFOLK ROAD, LOWESTOFT, NR32 1DZ
Form type: 287
Date: 1994.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.16
£2.95
Add to cart
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.24
£2.95
Add to cart
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.30
£2.95
Add to cart
RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM WARNES (current)
Secretary, 1991.11.23
5 FIR CLOSE BARNBY , BECCLES
NR34 7QE
HAZEL FLORENCE FEESEY (current)
Director, HOUSEWIFE, 1991.11.23
COLIGNY POND FARM MUTFORD WOOD , LOWESTOFT
NR33 8HF, SUFFOLK
GRAHAM WARNES (current)
Director, FARMER, 2004.05.14
5 FIR CLOSE BARNBY , BECCLES
NR34 7QE
JONATHAN WARNES (current)
Director, FARMER, 2004.05.14
ASH FARMHOUSE MUTFORD , BECCLES
NR34 7QJ
DAVID JOHN WARNES (resigned)
Director, FARMER, 1991.11.23 - 2007.03.11
POND FARM MUTFORD WOOD , LOWESTOFT
NR33 8HF, SUFFOLK
Date 2014.04.05
Tangible Fixed Assets £ 108,220
Current Assets £ 70,990
Tangible Fixed Assets Depreciation £ 158,482
Provisions For Liabilities Charges £ 2,984
Debtors £ 4,681
Shareholder Funds £ 166,027
Profit Loss Account Reserve £ 156,027
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 166,027
Total Assets Less Current Liabilities £ 166,027
Net Current Assets Liabilities £ 57,807
Creditors Due Within One Year £ 13,183
Cash Bank In Hand £ 29,220
Stocks Inventory £ 37,089
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 96,110
Tangible Fixed Assets Cost Or Valuation £ 254,817
Tangible Fixed Assets Depreciation Charged In Period £ 5,811
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 90,036

Information about the Private Limited Company DAVID WARNES & 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: 2016.06.05. Reload the data