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Warrens Tavern Ltd

Warrens Tavern Ltd is an active company incorporated on 4 December 2019 with the registered office located in Southampton, Hampshire. Warrens Tavern Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12348476
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Power Accountax Ltd Mailbox 3, Solent Business Centre
343 Millbrook Road West
Southampton
SO15 0HW
United Kingdom
Address changed on 27 Jan 2023 (2 years 7 months ago)
Previous address was Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Pub And Restaurant Manager • Irish • Lives in England • Born in Feb 1961
Director • PSC • Pub And Restaurant Manager • Irish • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Systems Furniture Limited
Power Secretaries Ltd is a mutual person.
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E James - Change It Limited
Power Secretaries Ltd is a mutual person.
Active
Oaktec Consulting Limited
Power Secretaries Ltd is a mutual person.
Active
Urban Home Lettings Limited
Power Secretaries Ltd is a mutual person.
Active
Ashbourne Assets & Investments Limited
Power Secretaries Ltd is a mutual person.
Active
Mexigo Burrito Bar Ltd
Power Secretaries Ltd is a mutual person.
Active
PT Story Ltd
Power Secretaries Ltd is a mutual person.
Active
Austin Heating Ltd
Power Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£820
Decreased by £3.26K (-80%)
Total Liabilities
-£5.81K
Decreased by £1.69K (-23%)
Net Assets
-£4.99K
Decreased by £1.56K (+46%)
Debt Ratio (%)
709%
Increased by 524.87% (+285%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Power Secretaries Ltd Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Power Secretaries Ltd Details Changed
3 Years Ago on 1 Sep 2022
Accounting Period Shortened
3 Years Ago on 1 Sep 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 19 Dec 2023
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 27 January 2023
Submitted on 27 Jan 2023
Secretary's details changed for Power Secretaries Ltd on 27 January 2023
Submitted on 27 Jan 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 23 Jan 2023
Micro company accounts made up to 31 May 2022
Submitted on 2 Sep 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 1 Sep 2022
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH England to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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