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Warwick Business Solutions Limited

Warwick Business Solutions Limited is a liquidation company incorporated on 21 September 1999 with the registered office located in Harrow, Greater London. Warwick Business Solutions Limited was registered 26 years ago.
Status
Liquidation
Company No
03845816
Private limited company
Age
26 years
Incorporated 21 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3058 days
Awaiting first confirmation statement
Dated 1 June 2017
Was due on 15 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4869 days
For period 1 Oct ⟶ 30 Sep 2010 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2011
Was due on 30 June 2012 (13 years ago)
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Contact Update Details
Address
A J SHAH & COMPANY
Avanta House Room 405
79 College Road
Harrow
Middlesex
HA1 1BD
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Walter Edmund Fernandes
Director • Consultant • British • Lives in England • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Secretary Limited
Mr Walter Edmund Fernandes is a mutual person.
Active
Aster Business Services Limited
Mr Walter Edmund Fernandes is a mutual person.
Active
Acclaim Business Services Ltd
Mr Walter Edmund Fernandes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
30 Sep 2010
For period 30 Sep ⟶ 30 Sep 2010
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
£22.93K
Increased by £6.16K (+37%)
Total Liabilities
-£125.4K
Increased by £4.97K (+4%)
Net Assets
-£102.47K
Increased by £1.19K (-1%)
Debt Ratio (%)
547%
Decreased by 171.14% (-24%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 15 May 2015
Court Order to Wind Up
14 Years Ago on 24 Aug 2011
Small Accounts Submitted
14 Years Ago on 30 Jun 2011
Confirmation Submitted
14 Years Ago on 9 Jun 2011
Warwick Secretary Limited Resigned
14 Years Ago on 22 Nov 2010
Confirmation Submitted
14 Years Ago on 22 Nov 2010
Small Accounts Submitted
15 Years Ago on 30 Jun 2010
Confirmation Submitted
15 Years Ago on 5 Nov 2009
Small Accounts Submitted
16 Years Ago on 1 Aug 2009
Small Accounts Submitted
17 Years Ago on 31 Jul 2008
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Documents
Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015
Submitted on 15 May 2015
Order of court to wind up
Submitted on 24 Aug 2011
Total exemption small company accounts made up to 30 September 2010
Submitted on 30 Jun 2011
Annual return made up to 1 June 2011 with full list of shareholders
Submitted on 9 Jun 2011
Annual return made up to 21 September 2010 with full list of shareholders
Submitted on 22 Nov 2010
Termination of appointment of Warwick Secretary Limited as a secretary
Submitted on 22 Nov 2010
Total exemption small company accounts made up to 30 September 2009
Submitted on 30 Jun 2010
Annual return made up to 21 September 2009 with full list of shareholders
Submitted on 5 Nov 2009
Total exemption small company accounts made up to 30 September 2008
Submitted on 1 Aug 2009
Return made up to 21/09/08; full list of members
Submitted on 10 Oct 2008
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Repayment History
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