J. A. Warren Limited

Company Name	J. A. Warren Limited
Director	Simon Eric Warren
Company Status	Active
Company Number	04739900
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon Eric Warren
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 April 2003(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	48 Herschell Road Leigh On Sea Essex SS9 2NH

Secretary Name	Julie Yvonne Warren
Nationality	British
Status	Current
Appointed	01 December 2005(2 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	48 Herschell Road Leigh On Sea Essex SS9 2NH

Director Name	Joseph Arthur Warren
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Electrician
Correspondence Address	35 Berkeley Gardens Leigh On Sea Essex SS9 2TD

Secretary Name	Joseph Arthur Warren
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Electrician
Correspondence Address	35 Berkeley Gardens Leigh On Sea Essex SS9 2TD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.halwarren.co.uk

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Simon Warren 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,628
Cash	£41,458
Current Liabilities	£38,401

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 1 day from now)

Filing History

15 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
3 June 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 May 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
11 July 2018	Compulsory strike-off action has been discontinued (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
9 July 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 July 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 July 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 June 2009	Return made up to 22/04/09; full list of members (3 pages)
19 June 2009	Return made up to 22/04/09; full list of members (3 pages)
19 December 2008	Registered office changed on 19/12/2008 from grovedell house, 15 knightswick road, canvey island essex SS8 9PA (1 page)
19 December 2008	Registered office changed on 19/12/2008 from grovedell house, 15 knightswick road, canvey island essex SS8 9PA (1 page)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 April 2008	Return made up to 22/04/08; full list of members (3 pages)
25 April 2008	Return made up to 22/04/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 June 2007	Return made up to 22/04/07; full list of members (2 pages)
5 June 2007	Return made up to 22/04/07; full list of members (2 pages)
10 August 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
10 August 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
20 June 2006	Return made up to 22/04/06; full list of members (2 pages)
20 June 2006	Return made up to 22/04/06; full list of members (2 pages)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	Secretary resigned;director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
23 May 2005	Return made up to 22/04/05; full list of members (7 pages)
23 May 2005	Return made up to 22/04/05; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
30 July 2004	Total exemption full accounts made up to 30 April 2004 (12 pages)
13 May 2004	Return made up to 22/04/04; full list of members (7 pages)
13 May 2004	Return made up to 22/04/04; full list of members (7 pages)
15 May 2003	Ad 24/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
15 May 2003	Ad 24/04/03--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
22 April 2003	Incorporation (16 pages)
22 April 2003	Incorporation (16 pages)

J. A. Warren Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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