A.warne & Company Limited, Morden Road

A.warne & Company Limited is a private limited company. Situated at 11 Nelson Trade Park, The Path, Morden Road SW19 3BL, the aforementioned 85 years old enterprise was incorporated on 1939-03-24 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in the enterprise: Susan M. (appointed on 17 September 2013), Jonathan M. (appointed on 04 January 1992). When it comes to the secretaries (1 in total), we can name: Susan M. (appointed on 25 January 1995).
About
Name: A.warne & Company Limited
Number: 00350961
Incorporation date: 1939-03-24
End of financial year: 31 March
 
Address: 11 Nelson Trade Park
The Path
Morden Road
SW19 3BL
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Jonathan M.
24 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 1,986,659 1,727,981 1,754,244 2,280,542 1,567,382 1,624,729 2,583,524
Number Shares Allotted - 7,807 - - - - -
Shareholder Funds 1,336,829 1,368,862 - - - - -
Tangible Fixed Assets 271,408 561,089 - - - - -
Total Assets Less Current Liabilities 1,378,379 1,433,259 1,216,002 1,529,682 1,260,525 1,184,051 1,986,289

The due date for A.warne & Company Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was submitted on 2023-01-04. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Jonathan M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, December 2023 | accounts
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