Warwickshire Gelato Limited. Head office in Coventry. Check Director.

Warwickshire Gelato Limited, Coventry

Warwickshire Gelato Limited is a private limited company. Registered at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB, this 9 years old firm was incorporated on 2015-02-12 and is officially categorised as "manufacture of ice cream" (Standard Industrial Classification: 10520).
4 directors can be found in the business: Jordan E. (appointed on 02 January 2019), Maxwell E. (appointed on 02 January 2019), Clair E. (appointed on 12 February 2015).

About
Name: Warwickshire Gelato Limited
Number: 09435371
Incorporation date: 2015-02-12
End of financial year: 31 October


Address:	1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB
SIC code:	10520 - Manufacture of ice cream

Company staff

People with significant control

Mark E.

6 April 2016

Nature of control:	significiant influence or control

Clair E.

6 April 2016

Nature of control:	significiant influence or control

Warwick Tearooms Ltd

28 January 2019

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07967921
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	45,421	36,680	63,880	44,103	54,287	82,274	75,693	96,981
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	-42,733	-	-	-	-	-	-	-
Tangible Fixed Assets	114,095	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-24,341	-4,473	29,481	50,004	57,858	89,428	65,162	71,296

The deadline for Warwickshire Gelato Limited confirmation statement filing is 2024-02-26. The previous one was filed on 2023-02-12. The target date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Mark E. who has substantial control or influence. Clair E. who has substantial control or influence. Warwick Tearooms Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 29th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
CH01	On 2021/02/20 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/20 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/02/20 director's details were changed filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/20 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 8th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/12 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 23rd, July 2019 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2019/01/28 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/01/28 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/12 filed on: 12th, February 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/01/28 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/02. filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/12 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 13th, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 29th, July 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/05/04. New Address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Previous address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom filed on: 4th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/10/31 filed on: 23rd, November 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2015 \| incorporation	Free Download (31 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/12 capital
MODEL ARTICLES	Adoption of model articles incorporation

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