Vintage Warwick Limited. Head office in Warwick. Check Director.

Vintage Warwick Limited, Warwick

Vintage Warwick Limited is a private limited company. Registered at 36 Market Place, Warwick CV34 4SH, this 21 years old business was incorporated on 2002-11-21 and is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
2 directors can be found in the company: Sally S. (appointed on 26 February 2016), Peter S. (appointed on 20 December 2002). As for the secretaries (1 in total), we can name: Sally S. (appointed on 20 December 2002).

About
Name: Vintage Warwick Limited
Number: 04597023
Incorporation date: 2002-11-21
End of financial year: 30 November


Address:	36 Market Place Warwick CV34 4SH
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sally S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	43,089	49,752	47,994	45,635	49,237	57,496	63,026	60,834	70,416	101,065	116,033	132,258
Fixed Assets	-	-	-	-	-	1,108	942	801	681	579	492	418
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	18,367	19,047	20,740	21,124	761	5	-	-	-	-	-	-
Tangible Fixed Assets	1,134	1,867	1,836	1,533	1,303	1,108	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,594	19,420	21,107	21,431	1,022	227	3	26,818	37,747	52,464	70,357	89,363

The due date for Vintage Warwick Limited confirmation statement filing is 2023-12-05. The most recent confirmation statement was filed on 2022-11-21. The due date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Peter S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sally S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 13th, April 2023 \| accounts	Free Download (5 pages)

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AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 13th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 17th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 3rd, March 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 14th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 11th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 12th, April 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 13th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, March 2009 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 19th, March 2009 \| accounts	Free Download (6 pages)
88(2)	Alloted 99 shares from Mon, 2nd Mar 2009 to Mon, 2nd Mar 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 9th, March 2009 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Nov 2007 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 23rd, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 9th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, June 2005 \| resolution
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 8th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 12th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Feb 2004 with complete member list filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2002 \| incorporation	Free Download (15 pages)

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