| Company Name | Frank Warburton & Sons Limited |
|---|---|
| Directors | Melvin Russell Warburton and Lesley Jane Warburton |
| Company Status | Active |
| Company Number | 03715815 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Melvin Russell Warburton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Director Name | Mrs Lesley Jane Warburton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Secretary Name | Lesley Jane Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Winmarleigh Street Warrington WA1 1JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | frankwarburtonandsons.co.uk |
|---|---|
| Telephone | 01925 754904 |
| Telephone region | Warrington |
Location
| Registered Address | 8 Winmarleigh Street Warrington WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lesley Jane Warburton 50.00% Ordinary |
|---|---|
| 1 at £1 | Melvin Russell Warburton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,705 |
| Cash | £31,832 |
| Current Liabilities | £54,233 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Charges
| 30 May 2018 | Delivered on: 14 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 27 January 2000 | Delivered on: 5 February 2000 Persons entitled: Frank & Brenda Warburton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking property & assets plant machinery fixtures book debts motor vehicles goodwill. Outstanding |
Filing History
| 29 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
| 2 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 10 March 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 21 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 14 January 2021 | Secretary's details changed for Lesley Jane Warburton on 1 August 2017 (1 page) |
| 14 January 2021 | Director's details changed for Mr Melvin Russell Warburton on 1 August 2017 (2 pages) |
| 14 January 2021 | Director's details changed for Lesley Jane Warburton on 1 August 2017 (2 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 26 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 15 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 24 July 2018 | Satisfaction of charge 1 in full (1 page) |
| 14 June 2018 | Registration of charge 037158150002, created on 30 May 2018 (5 pages) |
| 6 March 2018 | Director's details changed for Lesley Jane Warburton on 1 August 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 2 March 2018 | Change of details for Mrs Jane Warburton as a person with significant control on 1 August 2017 (2 pages) |
| 26 February 2018 | Change of details for Mr Melvin Russell Warburton as a person with significant control on 1 August 2017 (2 pages) |
| 26 February 2018 | Director's details changed for Mr Melvin Russell Warburton on 1 August 2017 (2 pages) |
| 3 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 19/02/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2004 | Director's particulars changed (1 page) |
| 13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 2 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 5 February 2000 | Particulars of mortgage/charge (3 pages) |
| 5 February 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 7 January 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 25 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Incorporation (15 pages) |
| 19 February 1999 | Incorporation (15 pages) |