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Home > England & Wales Companies > MICHAELIDES WARNER & CO LIMITED
Company Information for

MICHAELIDES WARNER & CO LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
02699331
Private Limited Company
Active

Company Overview

About Michaelides Warner & Co Ltd
MICHAELIDES WARNER & CO LIMITED was founded on 1992-03-23 and has its registered office in . The organisation's status is listed as "Active". Michaelides Warner & Co 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
MICHAELIDES WARNER & CO LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in W6
 
Filing Information
Company Number 02699331
Company ID Number 02699331
Date formed 1992-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625847123  
Last Datalog update: 2021-01-05 23:36:38
Primary Source:Companies House
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Company Officers of MICHAELIDES WARNER & CO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MICHAELIDES
Director 1992-03-23
PAUL DAMIEN MICHAELIDES
Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEANA BROOM
Company Secretary 2008-07-31 2013-03-31
SEANA MARY ROBERTSON BROOM
Director 2008-08-05 2011-09-01
CAROLE IRENE MICHAELIDES
Director 2008-08-01 2011-09-01
NORMAN WARNER
Director 1995-01-03 2011-03-22
CAROLE IRENE MICHAELIDES
Company Secretary 1992-03-23 2008-07-31
MARTIN GEORGE PULLEN
Director 2001-04-01 2007-05-25
NAGINDAS MANSUKHLAL KHAJURIA
Director 1992-03-23 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAMIEN MICHAELIDES RICKSHAW PUBLISHING LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active

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
2021-06-09CH01Director's details changed for Mr Andrew Michaelides on 2021-06-09
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-15SH0115/03/21 STATEMENT OF CAPITAL GBP 106
2021-03-05RP04AP01Second filing of director appointment of Mr Paul Damien Michaelides
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-26AP01DIRECTOR APPOINTED MR PAUL DAMIEN MICHAELIDES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AP01DIRECTOR APPOINTED MR SAMUEL ADAM MICHAELIDES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 104
2017-12-13SH0130/09/17 STATEMENT OF CAPITAL GBP 104
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mr Andrew Michaelides on 2015-04-14
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEANA BROOM
2013-03-18CH01Director's details changed for Mr Paul Damien Michaelides on 2013-03-15
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEANA BROOM
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE MICHAELIDES
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-22AP01DIRECTOR APPOINTED MR PAUL MICHAELIDES
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WARNER
2011-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS SEANA BROOM on 2011-02-14
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SEANA BROOM / 14/02/2011
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0123/03/10 FULL LIST
2009-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-05288aDIRECTOR APPOINTED MRS SEANA BROOM
2008-08-04288aDIRECTOR APPOINTED MRS CAROLE MICHAELIDES
2008-07-31288aSECRETARY APPOINTED MRS SEANA BROOM
2008-07-31288bAPPOINTMENT TERMINATED SECRETARY CAROLE MICHAELIDES
2008-03-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-14363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-03-14288cDIRECTOR'S PARTICULARS CHANGED
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-05-02288aNEW DIRECTOR APPOINTED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-25363sRETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-06363sRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-26363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-19363sRETURN MADE UP TO 23/03/95; CHANGE OF MEMBERS
1995-07-19288NEW DIRECTOR APPOINTED
1995-07-19363(288)DIRECTOR RESIGNED
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30AUDAUDITOR'S RESIGNATION
1994-05-06363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MICHAELIDES WARNER & CO 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 MICHAELIDES WARNER & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAELIDES WARNER & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 80

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 MICHAELIDES WARNER & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 160
Current Assets 2012-04-01 £ 160
Shareholder Funds 2012-04-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAELIDES WARNER & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAELIDES WARNER & CO LIMITED
Trademarks
We have not found any records of MICHAELIDES WARNER & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAELIDES WARNER & CO 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 (69201 - Accounting and auditing activities) as MICHAELIDES WARNER & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where MICHAELIDES WARNER & CO 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 MICHAELIDES WARNER & CO 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 MICHAELIDES WARNER & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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