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Warwick And Peters Limited

Warwick And Peters Limited is an active company incorporated on 8 December 2000 with the registered office located in Upminster, Greater London. Warwick And Peters Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04121624
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 12 London Road Aveley South Ockendon Essex RM15 4XS England
Telephone
01707391210
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Monumental Mason • British • Lives in England • Born in Jun 1948
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£25.06K
Increased by £5.32K (+27%)
Turnover
£142.3K
Increased by £142.3K (%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£431.93K
Increased by £59.46K (+16%)
Total Liabilities
-£1.03M
Increased by £881.96K (+615%)
Net Assets
-£593.33K
Decreased by £822.5K (-359%)
Debt Ratio (%)
237%
Increased by 198.9% (+517%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mrs Suzanne Hersey Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr John Edward Linley (PSC) Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Robert Edward Linley Resigned
1 Year 8 Months Ago on 14 Dec 2023
Mr Robert Edward Linley Appointed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 19 Dec 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 10 Jan 2024
Registered office address changed from 12 London Road Aveley South Ockendon Essex RM15 4XS England to 9 Corbets Tey Road Upminster Essex RM14 2AP on 8 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Appointment of Mrs Suzanne Hersey as a director on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Robert Edward Linley as a director on 14 December 2023
Submitted on 15 Dec 2023
Change of details for Mr John Edward Linley as a person with significant control on 14 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Robert Edward Linley as a director on 13 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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