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WARWICKSHIRE ACCOUNTANCY SERVICES LIMITED

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

This company is commonly known as Warwickshire Accountancy Services Limited. The company was founded 22 years ago and was given the registration number 04334348. The firm's registered office is in WARWICKSHIRE. You can find them at 18 Stratford Road, Shipston On Stour, Warwickshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARWICKSHIRE ACCOUNTANCY SERVICES LIMITED
Company Number:04334348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:18 Stratford Road, Shipston On Stour, Warwickshire, CV36 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Lysander Close, Wellesbourne, CV35 9TD

Secretary05 December 2001Active
18 Stratford Road, Shipston On Stour, CV36 4AU

Director05 December 2001Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary05 December 2001Active

People with Significant Control

Mr Mark Adrian Godfrey
Notified on:06 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Address:18 Stratford Road, Warwickshire, CV36 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Adrian Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:18 Stratford Road, Warwickshire, CV36 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-03-02Dissolution

Dissolution application strike off company.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-12-09Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-12-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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