R. C. Warr & Son Limited, Somerset

R. C. Warr & Son Limited is a private limited company. Registered at 9 Cresswell Avenue, Taunton, Somerset TA2 6LS, the above-mentioned 21 years old business was incorporated on 2003-01-17 and is officially classified as "floor and wall covering" (SIC: 43330).
2 directors can be found in the business: Andrew W. (appointed on 17 January 2003), Roger W. (appointed on 17 January 2003). Moving on to the secretaries (1 in total), we can name: Andrew W. (appointed on 17 January 2003).
About
Name: R. C. Warr & Son Limited
Number: 04640643
Incorporation date: 2003-01-17
End of financial year: 31 January
 
Address: 9 Cresswell Avenue
Taunton
Somerset
TA2 6LS
SIC code: 43330 - Floor and wall covering
Company staff
People with significant control
Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Roger W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Roger W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 4,586 14,750 17,566 21,285 13,158 21,865 16,467 30,009 21,570 26,675 23,800 28,563
Fixed Assets 24,108 15,430 8,933 7,041 18,938 16,206 14,008 12,374 10,621 9,691 8,296 8,160
Intangible Fixed Assets 5,000 - - - - - - - - - - -
Number Shares Allotted - 1 1 50 50 - - - - - - -
Shareholder Funds 508 853 941 7,384 126 - - - - - - -
Tangible Fixed Assets 19,108 15,430 8,933 7,041 18,938 - - - - - - -
Total Assets Less Current Liabilities 5,103 3,939 2,728 8,792 11,414 2,179 2,576 11,306 1,908 1,914 12,482 5,649

The due date for R. C. Warr & Son Limited confirmation statement filing is 2024-01-31. The last confirmation statement was filed on 2023-01-17. The target date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Andrew W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roger W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Roger W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 23rd, October 2023 | accounts
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