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622-632 Warwick Road Management Ltd

622-632 Warwick Road Management Ltd is an active company incorporated on 18 January 2005 with the registered office located in Lichfield, Staffordshire. 622-632 Warwick Road Management Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05336073
Private limited company
Age
20 years
Incorporated 18 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Charter House
Sandford Street
Lichfield
Staffordshire
WS13 6QA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Director • Engineer • British • Lives in UK • Born in Jun 1967
Director • Employed Fujitsu • British • Lives in UK • Born in Jan 1972
Director • Sales Rep • English • Lives in UK • Born in Feb 1963
Director • Manager • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
L M Hughes Properties Ltd
Mr Lawrence Michael Hughes is a mutual person.
Active
Fox Fabrication Limited
Mrs Cherie Lynn Foxall is a mutual person.
Active
Fox Industrial Services Limited
Mrs Cherie Lynn Foxall is a mutual person.
Liquidation
Fox Construction Group (UK) Ltd
Mrs Cherie Lynn Foxall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£36.65K
Same as previous period
Total Liabilities
-£37.67K
Same as previous period
Net Assets
-£1.02K
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Stanley William Shaw Resigned
2 Years 12 Months Ago on 11 Sep 2022
Stanley William Shaw Resigned
2 Years 12 Months Ago on 11 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Sep 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 12 Oct 2022
Termination of appointment of Stanley William Shaw as a secretary on 11 September 2022
Submitted on 26 Sep 2022
Termination of appointment of Stanley William Shaw as a director on 11 September 2022
Submitted on 26 Sep 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 19 Jan 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 23 Aug 2021
Repayment History
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