Warmans Motor Company Limited. Head office in Addlestone. Check Director.

Warmans Motor Company Limited, Addlestone

Warmans Motor Company Limited is a private limited company. Previously, it was named Et Benson Precision Engineering Limited (it was changed on 2010-01-28). Registered at 56A Hamm Moor Lane, Addlestone KT15 2SF, this 26 years old firm was incorporated on 1997-09-12 and is classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
1 director can be found in the company: Nathan W. (appointed on 14 January 2010).

About
Name: Warmans Motor Company Limited
Number: 03433258
Incorporation date: 1997-09-12
End of financial year: 31 March


Address:	56a Hamm Moor Lane Addlestone KT15 2SF
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Nathan W.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	142,425	158,984	318,802	145,709	183,242	149,956	144,289	230,896	289,620	548,965	803,949	839,899
Total Assets Less Current Liabilities	8,547	-19,466	-27,787	2	45,196	41,731	37,312	9,702	30,669	97,590	158,194	202,696
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	8,547	-19,466	-27,787	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	7,916	6,858	778	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	2,374	23,484	-	-

The target date for Warmans Motor Company Limited confirmation statement filing is 2024-09-21. The most recent one was filed on 2023-09-07. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Nathan W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2019 filed on: 17th, April 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 12th September 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 7th October 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from Wednesday 31st December 2014 to Tuesday 31st March 2015 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th September 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 12th September 2013 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th September 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 12th September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 12th September 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 27th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th September 2005 filed on: 15th, September 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 14th, January 2005 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, December 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 2nd, December 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 28th October 2003 filed on: 28th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 28th October 2003 filed on: 28th, October 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 20th, September 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 20th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 16th, November 2001 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 16th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 16th, February 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 16th, February 2001 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 8th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/04/00 filed on: 8th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 27th October 2000 filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th October 2000 filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 5th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 5th, October 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 28th, March 2000 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 28th, March 2000 \| accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 28th October 1999 filed on: 28th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th October 1999 filed on: 28th, October 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 11th September 1998 filed on: 11th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th September 1998 filed on: 11th, September 1998 \| annual return	Free Download (6 pages)

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