M Warren & Company Limited. Head office in Stockport. Check Director.

M Warren & Company Limited, Stockport

M Warren & Company Limited is a private limited company. Registered at Unit 38 Chadkirk Business Park Vale Road, Romiley, Stockport SK6 3NE, the above-mentioned 18 years old firm was incorporated on 2006-02-24 and is classified as "wholesale of clothing and footwear" (SIC code: 46420).
2 directors can be found in this business: Michael W. (appointed on 01 October 2009), David B. (appointed on 24 February 2006).

About
Name: M Warren & Company Limited
Number: 05721722
Incorporation date: 2006-02-24
End of financial year: 30 April


Address:	Unit 38 Chadkirk Business Park Vale Road Romiley Stockport SK6 3NE
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

David B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	58,565	63,460	62,734	73,895	71,062	110,493	103,690	78,859	83,505	27,934	75,262	105,157	90,109
Fixed Assets	18,198	14,944	12,563	11,473	30,760	32,882	31,837	45,131	35,936	28,622	23,139	34,142	31,392
Total Assets Less Current Liabilities	33,025	23,711	20,808	39,692	44,686	65,935	55,971	65,108	56,782	29,465	57,080	68,543	60,674
Intangible Fixed Assets	5,674	4,539	3,405	2,270	1,135	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	31,165	18,773	19,893	39,077	39,291	65,912	-	-	-	-	-	-	-
Tangible Fixed Assets	12,524	10,405	9,158	9,203	29,904	32,882	-	-	-	-	-	-	-

The date for M Warren & Company Limited confirmation statement filing is 2024-03-08. The last one was filed on 2023-02-23. The target date for a subsequent accounts filing is 31 January 2025. Last accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is reported in the official register, a solitary professional David B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
CH01	On April 20, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on April 26, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 4th, November 2019 \| accounts	Free Download (2 pages)
CH01	On April 1, 2018 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, May 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 23, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 23, 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 5, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 8th, January 2013 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, August 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to February 23, 2012 filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 12th, January 2011 \| accounts	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on January 19, 2010. Old Address: Unit34, Chadkirk Business Park Vale Road, Romiley Stockport Cheshire SK6 3NE filed on: 19th, January 2010 \| address	Free Download (2 pages)
AP01	On October 7, 2009 new director was appointed. filed on: 7th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 19, 2008 filed on: 19th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2006 \| incorporation	Free Download (12 pages)

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