Warnes London Costs Consultants Ltd, Ashford

Warnes London Costs Consultants Ltd is a private limited company. Previously, it was called Mckay Law Cost Consultants Limited (changed on 2004-09-24). Situated at 19 North Street, Ashford TN24 8LF, the aforementioned 22 years old enterprise was incorporated on 2001-11-08 and is officially categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification code: 69109).
2 directors can be found in this enterprise: Brett D. (appointed on 01 October 2004), Shaun M. (appointed on 14 February 2002). Moving to the secretaries (1 in total), we can name: Christine M. (appointed on 14 February 2002).
About
Name: Warnes London Costs Consultants Ltd
Number: 04319640
Incorporation date: 2001-11-08
End of financial year: 31 December
 
Address: 19 North Street
Ashford
TN24 8LF
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company staff
People with significant control
Shaun M.
1 October 2016
Nature of control: 75,01-100% shares
Brett D.
1 October 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 199,967 256,355 245,650 272,276 273,641 264,607 255,702 192,108 170,472 187,947 143,738 150,543
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 97,454 165,219 163,745 149,979 159,096 - - - - - - -
Tangible Fixed Assets 28,479 29,501 29,548 22,554 22,567 - - - - - - -
Total Assets Less Current Liabilities 110,293 165,219 163,745 149,979 159,096 139,084 40,059 42,176 9,311 39,364 25,340 17,112

The target date for Warnes London Costs Consultants Ltd confirmation statement filing is 2024-07-19. The previous confirmation statement was submitted on 2023-07-05. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Shaun M. that has over 3/4 of shares. Brett D. that has over 3/4 of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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