Warning Zone Limited. Head office in Leicester. Check Director.

Warning Zone Limited, Leicester

Warning Zone Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Previously, it was called Leicestershire & Rutland Crimebeat Limited (changed on 2012-06-20). Registered at 30 Frog Island, Off North Bridge Place, Leicester LE3 5AG, the above-mentioned 19 years old firm was incorporated on 2004-12-03 and is categorised as "primary education" (SIC: 85200).
6 directors can be found in the enterprise: Lucinda F. (appointed on 03 December 2018), Craig M. (appointed on 09 May 2018), Gordon A. (appointed on 05 July 2016).

About
Name: Warning Zone Limited
Number: 05304570
Incorporation date: 2004-12-03
End of financial year: 31 August


Address:	30 Frog Island Off North Bridge Place Leicester LE3 5AG
SIC code:	85200 - Primary education

Company staff

People with significant control

Simon W.

6 April 2016

Nature of control:	significiant influence or control

The due date for Warning Zone Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was filed on 2022-12-03. The date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: March 31, 2020 filed on: 19th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 13th, February 2020 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: December 10, 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
AP01	On June 18, 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
AP01	On December 3, 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (23 pages)
TM02	Secretary appointment termination on May 9, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 9, 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AP01	On May 9, 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 5th, December 2017 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: November 20, 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 3, 2016 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 19th, January 2017 \| accounts	Free Download (21 pages)
AA01	Previous accounting period extended from March 31, 2016 to August 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (1 page)
AP01	On July 5, 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AP01	On June 8, 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU to 30 Frog Island Off North Bridge Place Leicester Leicestershire LE3 5AG on June 16, 2016 filed on: 16th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to December 3, 2015, no shareholders list filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 20th, August 2015 \| accounts	Free Download (22 pages)
AP01	On July 24, 2015 new director was appointed. filed on: 11th, August 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 12, 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to December 3, 2014, no shareholders list filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
AP01	On March 10, 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (3 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to December 3, 2013, no shareholders list filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 17th, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to December 3, 2012, no shareholders list filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: August 8, 2012 filed on: 8th, August 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed leicestershire & rutland crimebeat LIMITEDcertificate issued on 20/06/12 filed on: 20th, June 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on June 14, 2012 to change company name change of name
CONNOT	Change of name notice filed on: 20th, June 2012 \| change of name	Free Download (2 pages)
AR01	Annual return made up to December 3, 2011, no shareholders list filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: February 1, 2012 filed on: 1st, February 2012 \| officers	Free Download (1 page)
AP01	On August 23, 2011 new director was appointed. filed on: 23rd, August 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, July 2011 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: January 14, 2011 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 3, 2010, no shareholders list filed on: 14th, January 2011 \| annual return	Free Download (5 pages)
AP03	On January 14, 2011 - new secretary appointed filed on: 14th, January 2011 \| officers	Free Download (3 pages)
CH01	On June 7, 2010 director's details were changed filed on: 14th, January 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 14, 2011 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
AP01	On January 14, 2011 new director was appointed. filed on: 14th, January 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AP01	On June 11, 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (3 pages)
AP01	On June 11, 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 11, 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AP01	On June 11, 2010 new director was appointed. filed on: 11th, June 2010 \| officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 3, 2009, no shareholders list filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, September 2009 \| accounts	Free Download (34 pages)
288b	On August 29, 2009 Appointment terminated director filed on: 29th, August 2009 \| officers	Free Download (1 page)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 18th, June 2008 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/2007 to 31/03/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, October 2007 \| accounts	Free Download (21 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 21/03/07 from: 39 high street market harborough leicestershire LE16 7NU filed on: 21st, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 39 high street market harborough leicestershire LE16 7NU filed on: 21st, March 2007 \| address	Free Download (1 page)
288a	On February 15, 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288b	On February 15, 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288a	On February 15, 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288b	On February 15, 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed crimebeat safety centre LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crimebeat safety centre LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
AA	Partial exemption accounts data made up to December 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to December 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (12 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On February 24, 2006 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 31st, January 2006 \| resolution	Free Download (23 pages)
288a	On December 23, 2004 New secretary appointed;new director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288a	On December 23, 2004 New secretary appointed;new director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
288b	On December 15, 2004 Director resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
288b	On December 15, 2004 Director resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
288b	On December 15, 2004 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
288a	On December 15, 2004 New director appointed filed on: 15th, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, December 2004 \| address	Free Download (1 page)
288b	On December 15, 2004 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 15th, December 2004 \| address	Free Download (1 page)
288a	On December 15, 2004 New director appointed filed on: 15th, December 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2004 \| incorporation	Free Download (23 pages)

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