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A & G WARCUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & G Warcup Limited. The company was founded 13 years ago and was given the registration number 07480213. The firm's registered office is in BERWICK UPON TWEED. You can find them at Gatherick Farm, Duddo, Berwick Upon Tweed, Northumberland. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A & G WARCUP LIMITED
Company Number:07480213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Gatherick Farm, Duddo, Berwick Upon Tweed, Northumberland, TD15 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gatherick Farm, Duddo, Berwick Upon Tweed, United Kingdom, TD15 2PR

Director31 December 2010Active
Gatherick Farm, Duddo, Berwick Upon Tweed, United Kingdom, TD15 2PR

Director31 December 2010Active

People with Significant Control

Mr Andrew Peter Warcup
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Guy Warcup
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:C/O Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London, EC4N 6EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Address

Change registered office address company with date old address new address.

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2023-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-04Resolution

Resolution.

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2023-12-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-08-16Accounts

Change account reference date company previous extended.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Address

Move registers to sail company with new address.

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2020-01-08Address

Move registers to sail company with new address.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-02-09Address

Change sail address company with old address new address.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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