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Warren Tamworth Ltd

Warren Tamworth Ltd is an active company incorporated on 22 March 2018 with the registered office located in Bedford, Bedfordshire. Warren Tamworth Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269634
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bedford Heights
Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
United Kingdom
Same address for the past 4 years
Telephone
01234 619111
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Teneo Holdings Ltd
Rowland Gear is a mutual person.
Active
Teneo Estates Ltd
Rowland Gear is a mutual person.
Active
Armourgrip Ltd
Rowland Gear is a mutual person.
Active
Venor LLP
Rowland Gear is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£30.76K
Decreased by £37.06K (-55%)
Total Liabilities
-£63.48K
Decreased by £6.94K (-10%)
Net Assets
-£32.72K
Decreased by £30.12K (+1157%)
Debt Ratio (%)
206%
Increased by 102.55% (+99%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 11 Jun 2024
Mr Rowland Gear (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Rowland Gear Details Changed
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Change of details for Mr Rowland Gear as a person with significant control on 1 November 2023
Submitted on 6 Nov 2024
Director's details changed for Mr Rowland Gear on 1 November 2023
Submitted on 6 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Confirmation statement made on 21 March 2023 with updates
Submitted on 1 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Apr 2023
Repayment History
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