Waring & Sons Ltd, Cleckheaton

Waring & Sons Ltd is a private limited company. Formerly, it was called Apf Professional Fitters Ltd (it was changed on 2020-08-11). Located at 3 Shirley Villas, Rawfolds, Cleckheaton BD19 5LX, the above-mentioned 5 years old company was incorporated on 2018-09-01 and is categorised as "joinery installation" (Standard Industrial Classification code: 43320), "other construction installation" (SIC: 43290).
1 director can be found in the enterprise: Andrew F. (appointed on 26 November 2021).
About
Name: Waring & Sons Ltd
Number: 11546607
Incorporation date: 2018-09-01
End of financial year: 31 March
 
Address: 3 Shirley Villas
Rawfolds
Cleckheaton
BD19 5LX
SIC code: 43320 - Joinery installation
43290 - Other construction installation
Company staff
People with significant control
Andrew F.
1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jason F.
1 October 2018 - 1 April 2021
Nature of control: right to appoint and remove directors
25-50% shares
Andrew F.
1 September 2018 - 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 11 5,099 3,761 3,381
Total Assets Less Current Liabilities 13,157 661 715 -4,742 -5,490

The target date for Waring & Sons Ltd confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Andrew F. who owns over 3/4 of shares, 3/4 to full of voting rights. Jason F. who owns 1/2 or less of shares. Andrew F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023 | accounts
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