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S WARREN GROUNDWORKS LIMITED

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

This company is commonly known as S Warren Groundworks Limited. The company was founded 24 years ago and was given the registration number 03978661. The firm's registered office is in NORTHUMBERLAND. You can find them at 111 Barras Avenue West, Blyth, Northumberland, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:S WARREN GROUNDWORKS LIMITED
Company Number:03978661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:111 Barras Avenue West, Blyth, Northumberland, NE24 3LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Barras Avenue West, Blyth, NE24 3LR

Secretary25 July 2000Active
111 Barras Avenue West, Blyth, NE24 3LR

Director05 July 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 April 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 April 2000Active

People with Significant Control

Mr Stephen Warren
Notified on:20 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Address:111 Barras Avenue West, Northumberland, NE24 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-28Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption full.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption full.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-09Accounts

Accounts with accounts type total exemption full.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption full.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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2011-09-20Accounts

Accounts with accounts type total exemption full.

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2011-05-05Annual return

Annual return company with made up date full list shareholders.

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