Warboys Hcw Ltd. Head office in Huntingdon. Check Director.

Warboys Hcw Ltd, Huntingdon

Warboys Hcw Ltd is a private limited company. Registered at Warboys Car Wash Huntingdon Road, Warboys, Huntingdon PE28 2SG, this 10 years old company was incorporated on 2013-06-05 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this firm: Besnik D. (appointed on 24 January 2019).

About
Name: Warboys Hcw Ltd
Number: 08557020
Incorporation date: 2013-06-05
End of financial year: 30 June


Address:	Warboys Car Wash Huntingdon Road Warboys Huntingdon PE28 2SG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Besnik D.

17 July 2021

Nature of control:	75,01-100% shares

Jurgen D.

17 July 2021 - 23 February 2023

Nature of control:	right to appoint and remove directors

Jurgen D.

5 June 2017 - 24 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	242	371	1,156	2,203	2,691	1,869	12,701	54,231	38,975	32,931
Total Assets Less Current Liabilities	146	304	874	341	50	363	464	51,859	38,890	31,308
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	146	304	874	341	-	-	-	-	-	-

The deadline for Warboys Hcw Ltd confirmation statement filing is 2024-03-20. The latest one was filed on 2023-03-06. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Besnik D. who has over 3/4 of shares. Jurgen D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 9th Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 9th Aug 2023 - the day director's appointment was terminated filed on: 21st, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 16th, March 2023 \| accounts	Free Download (8 pages)
AP01	On Thu, 2nd Mar 2023 new director was appointed. filed on: 14th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 23rd Feb 2023 filed on: 25th, February 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sat, 17th Jul 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 17th Jul 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 11th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 24th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 24th Jan 2019: 1.00 GBP filed on: 24th, January 2019 \| capital	Free Download (3 pages)
TM01	Thu, 24th Jan 2019 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 24th Jan 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 5th Jun 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 5th Jun 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 5th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 5th Jun 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 19th Aug 2014. New Address: Warboys Car Wash Huntingdon Road Warboys Huntingdon Cambridgeshire PE28 2SG. Previous address: 1 Neptune Close Cambridge CB4 2TP England filed on: 19th, August 2014 \| address	Free Download (1 page)
AD01	Address change date: Thu, 17th Jul 2014. New Address: 1 Neptune Close Cambridge CB4 2TP. Previous address: New Road Huntingdon Cambridgeshire PE28 2SS filed on: 17th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Jun 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 11th Jun 2014. Old Address: New Road Warboys Huntingdon Cambridgeshire PE28 2SS England filed on: 11th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 11th Jun 2014. Old Address: New Road Huntingdon Huntingdon Cambridgeshire PE28 2SS England filed on: 11th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Jun 2014. Old Address: New Road New Road Warboys Huntingdon Cambridgeshire PE28 2SS England filed on: 3rd, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 2nd Jun 2014. Old Address: 1 Neptune Close Cambridge CB4 2TP England filed on: 2nd, June 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2013 \| incorporation	Free Download (27 pages)

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