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Warwick Society (The)

Warwick Society (The) is an active company incorporated on 4 November 1960 with the registered office located in Warwick, Warwickshire. Warwick Society (The) was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00674282
Private limited by guarantee without share capital
Age
64 years
Incorporated 4 November 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 St John's
Warwick
CV34 4NF
England
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was 4 st John's Warwick CV34 4NF United Kingdom
Telephone
01926 405595
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Dec 1949
Director • Retired • British • Lives in UK • Born in May 1934
Director • Accounts Manager • British • Lives in England • Born in Jan 1957
Director • Retired • British • Lives in England • Born in Oct 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Collectors Society
Mr James Douglas Mackay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.96K
Decreased by £14.96K (-13%)
Total Liabilities
-£308
Increased by £94 (+44%)
Net Assets
£102.65K
Decreased by £15.05K (-13%)
Debt Ratio (%)
0%
Increased by 0.12% (+65%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Elizabeth Mary Holroyde Resigned
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year Ago on 10 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 30 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
Registered Address Changed
3 Years Ago on 8 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Elizabeth Mary Holroyde as a director on 7 August 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 10 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Registered office address changed from 4 st John's Warwick CV34 4NF United Kingdom to 4 st John's Warwick CV34 4NF on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 8 Aug 2023
Registered office address changed from 4 st. John's Warwick CV34 4NF England to 4 st John's Warwick CV34 4NF on 30 July 2023
Submitted on 30 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 30 July 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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