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

WARRENS STORES (HOLDINGS) LIMITED

Learn more about WARRENS STORES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM MEWS, 55 ELMCROFT ROAD, ORPINGTON, KENT BR6 OHZ

WARRENS STORES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00901744
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.23
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 10.03
next due date: 2016.12.10
overdue: NO
last made update: 2015.03.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

buy all documents
Find out more information about WARRENS STORES (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to WARRENS STORES (HOLDINGS) 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
10/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 26570
£2.95
Add to cart
10/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
Add to cart
10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
Add to cart
10/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
Add to cart
10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
Add to cart
DIRECTOR APPOINTED MS ZARA JANE JOLLY
Form type: AP01
Date: 2014.04.08
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.06
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.06
£2.95
Add to cart
10/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
Add to cart
10/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
Add to cart
10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
Add to cart
10/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.20
£2.95
Add to cart
10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.16
£2.95
Add to cart
10/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
Add to cart
10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
Add to cart
10/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COHEN / 07/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
Add to cart
RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
Add to cart
10/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.04.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.02.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/07
Form type: AA
Date: 2007.12.22
£2.95
Add to cart
RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/06
Form type: AA
Date: 2007.01.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/05
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/04
Form type: AA
Date: 2004.09.23
£2.95
Add to cart
RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/03
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
Add to cart
RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/07/03 TO 10/03/03
Form type: 225
Date: 2003.03.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.28
£2.95
Add to cart
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIV, 12/04/02
Form type: 122
Date: 2002.04.29
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: RES13
Document description: DIVISION 12/04/02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.09
£2.95
Add to cart
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
Add to cart
RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.04
£2.95
Add to cart
RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.21

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:

PAUL CURTIS COHEN (current)
Secretary, 1995.08.01
17 HANSON DRIVE LOOSE , MAIDSTONE
ME15 0AW, KENT
PAUL CURTIS COHEN (current)
Director, 1992.05.10
17 HANSON DRIVE LOOSE , MAIDSTONE
ME15 0AW, KENT
PHILIP COHEN (current)
Director, 1992.05.10
2 BRAMLEY CLOSE , ORPINGTON
BR6 8JS, KENT
ZARA JANE JOLLY (current)
Director, 2014.02.27
ELM MEWS 55 ELMCROFT ROAD , ORPINGTON
BR6 0HZ, KENT
NATHAN COHEN (resigned)
Secretary, 1992.05.10 - 1995.08.01
14 HOWARD WALK , LONDON
N2 0HB
DAVID COHEN (resigned)
Director, 1992.05.10 - 1995.08.01
92 CISSBURY RING SOUTH FINCHLEY , LONDON
N12 7BD
NATHAN COHEN (resigned)
Director, 1992.05.10 - 1995.08.01
14 HOWARD WALK , LONDON
N2 0HB
ZARA JANE JOLLY (resigned)
Director, ADMINISTRATOR/BOOK-KEEPER, 1992.05.10 - 1995.11.24
9 GOLDFINCH CLOSE , ORPINGTON
BR6 6NF, KENT
Date 2014.03.10
Fixed Assets £ 121,348
Tangible Fixed Assets £ 121,347
Current Assets £ 1,196,742
Tangible Fixed Assets Depreciation £ 3,351
Debtors £ 49,065
Shareholder Funds £ 941,628
Profit Loss Account Reserve £ 831,511
Revaluation Reserve £ 69,917
Called Up Share Capital £ 26,570
Total Assets Less Current Liabilities £ 941,628
Net Current Assets Liabilities £ 820,280
Creditors Due Within One Year £ 376,462
Cash Bank In Hand £ 295,417
Stocks Inventory £ 852,260
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 121,106
Tangible Fixed Assets Cost Or Valuation £ 3,556
Tangible Fixed Assets Depreciation Charged In Period £ 36
Capital Redemption Reserve £ 13,630
Investments Fixed Assets £ 1

Information about the Private Limited Company WARRENS STORES (HOLDINGS) 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: 2016.06.14. Reload the data