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Home > England & Wales Companies > C. WARRICK & SON (CONCRETE) LIMITED
Company Information for

C. WARRICK & SON (CONCRETE) LIMITED

SEAGATE ROAD,, LONG SUTTON,, LONG SUTTON,, SPALDING, PE12 9AD,
Company Registration Number
00402545
Private Limited Company
Active

Company Overview

About C. Warrick & Son (concrete) Ltd
C. WARRICK & SON (CONCRETE) LIMITED was founded on 1946-01-01 and has its registered office in Long Sutton,. The organisation's status is listed as "Active". C. Warrick & Son (concrete) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. WARRICK & SON (CONCRETE) LIMITED
 
Legal Registered Office
SEAGATE ROAD,
LONG SUTTON,
LONG SUTTON,
SPALDING
PE12 9AD
Other companies in PE12
 
Telephone01406 362262
 
Filing Information
Company Number 00402545
Company ID Number 00402545
Date formed 1946-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-07 12:42:01
Primary Source:Companies House
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Company Officers of C. WARRICK & SON (CONCRETE) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GARNER
Director 2004-07-20
KERRIE GARNER
Director 2017-03-28
JANICE MARIE BEBA
Company Secretary 1992-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GARNER
Director 1991-12-31 2016-12-19
GRETA MARY STAPLES
Company Secretary 1991-12-31 1992-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GARNER
2017-06-20AP01DIRECTOR APPOINTED MRS KERRIE GARNER
2017-06-12AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-06AR0131/12/15 FULL LIST
2015-05-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-07AR0131/12/14 FULL LIST
2014-06-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0131/12/13 FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GARNER / 07/01/2014
2013-06-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-06-21AA31/12/09 TOTAL EXEMPTION FULL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARNER / 05/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GARNER / 05/01/2010
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE MARIE BEBA / 05/01/2010
2009-05-22AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-03363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28288aNEW DIRECTOR APPOINTED
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-10363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-25169£ IC 9600/200 26/11/92 £ SR 9400@1=9400
1992-12-08SRES01ALTER MEM AND ARTS 24/11/92
1992-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-12-08SRES01ALTER MEM AND ARTS 25/11/92
1992-12-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-31363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to C. WARRICK & SON (CONCRETE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. WARRICK & SON (CONCRETE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. WARRICK & SON (CONCRETE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. WARRICK & SON (CONCRETE) LIMITED

Intangible Assets
Patents
We have not found any records of C. WARRICK & SON (CONCRETE) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C. WARRICK & SON (CONCRETE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. WARRICK & SON (CONCRETE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as C. WARRICK & SON (CONCRETE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. WARRICK & SON (CONCRETE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. WARRICK & SON (CONCRETE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. WARRICK & SON (CONCRETE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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