Warwick Thompson Design Limited. Head office in Leicestershire. Check Director.

Warwick Thompson Design Limited, Leicestershire

Warwick Thompson Design Limited is a private limited company. Situated at Unit 1 Hawardian Avenue, Leicester, Leicestershire LE5 4NN, the above-mentioned 20 years old company was incorporated on 2004-03-23 and is officially classified as "joinery installation" (SIC code: 43320).
1 director can be found in this company: Carl W. (appointed on 24 March 2004). Among the secretaries (1 in total), we can name: Linda C. (appointed on 01 May 2008).

About
Name: Warwick Thompson Design Limited
Number: 05081995
Incorporation date: 2004-03-23
End of financial year: 31 March


Address:	Unit 1 Hawardian Avenue Leicester Leicestershire LE5 4NN
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Carl W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,041	68,579	67,067	80,001	36,029	42,800	52,028	45,975	43,083	55,912
Fixed Assets	2,973	4,931	14,386	10,789	5,158	3,869	2,902	2,119	1,997	1,606
Total Assets Less Current Liabilities	1,224	3,149	13,470	30,215	4,927	4,255	8,860	29,390	19,671	15,319
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,224	2,851	4,174	21,700	-	-	-	-	-	-
Tangible Fixed Assets	2,973	4,931	14,386	10,789	-	-	-	-	-	-

The date for Warwick Thompson Design Limited confirmation statement filing is 2024-06-02. The most recent one was submitted on 2023-05-19. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Carl W. who owns over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 19th May 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 19th May 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 19th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 8th April 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, March 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd March 2019 filed on: 7th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, June 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd March 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2014: 100.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2014 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, April 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, May 2010 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th December 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
288a	On 19th June 2008 Secretary appointed filed on: 19th, June 2008 \| officers	Free Download (1 page)
288b	On 29th May 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
288b	On 29th May 2008 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/12/07 from: 40, stanley drive humberstone leicester leicestershire LE51EA filed on: 10th, December 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 19th April 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th November 2006 with complete member list filed on: 6th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 19th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 2004 \| capital	Free Download (3 pages)
288b	On 24th March 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
288a	On 24th March 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (1 page)
288a	On 24th March 2004 New secretary appointed filed on: 24th, March 2004 \| officers	Free Download (1 page)
288a	On 24th March 2004 New director appointed filed on: 24th, March 2004 \| officers	Free Download (1 page)
288b	On 24th March 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2004 \| incorporation	Free Download (13 pages)

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