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Alan Warwick Limited

Alan Warwick Limited is an active company incorporated on 9 August 1996 with the registered office located in Willenhall, West Midlands. Alan Warwick Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03236043
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 7 Sep6 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
85 Stafford Street
Willenhall
West Midlands
WV13 1RT
Same address for the past 20 years
Telephone
01902606682
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Aug 1959
Director • Executive • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Jul 1960
Milegrain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Milegrain Limited
Mr Anthony William Whelan and are mutual people.
Active
LMT Meats Limited
Mr Anthony William Whelan and Mr Michael Joseph Coyne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
6 Sep 2024
For period 6 Sep6 Sep 2024
Traded for 12 months
Cash in Bank
£398.46K
Increased by £190.63K (+92%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 3 (+5%)
Total Assets
£1.57M
Increased by £259.9K (+20%)
Total Liabilities
-£645.27K
Increased by £68.14K (+12%)
Net Assets
£924.24K
Increased by £191.76K (+26%)
Debt Ratio (%)
41%
Decreased by 2.96% (-7%)
Latest Activity
Accounting Period Extended
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mrs Gillian Kathleen Whelan Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Mr Anthony William Whelan Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Milegrain Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Current accounting period extended from 5 September 2025 to 28 February 2026
Submitted on 21 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 6 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 6 September 2023
Submitted on 24 Jan 2024
Director's details changed for Mr Anthony William Whelan on 6 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mrs Gillian Kathleen Whelan on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 5 Sep 2023
Change of details for Milegrain Limited as a person with significant control on 6 April 2016
Submitted on 2 Aug 2023
Total exemption full accounts made up to 6 September 2022
Submitted on 24 May 2023
Repayment History
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