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Home > England & Wales Companies > WARMAN BUILDING COMPANY LTD.
Company Information for

WARMAN BUILDING COMPANY LTD.

107 North Street, Martock, SOMERSET, TA12 6EJ,
Company Registration Number
03975536
Private Limited Company
Active

Company Overview

About Warman Building Company Ltd.
WARMAN BUILDING COMPANY LTD. was founded on 2000-04-18 and has its registered office in Martock. The organisation's status is listed as "Active". Warman Building Company Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARMAN BUILDING COMPANY LTD.
 
Legal Registered Office
107 North Street
Martock
SOMERSET
TA12 6EJ
Other companies in TA12
 
Filing Information
Company Number 03975536
Company ID Number 03975536
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB754829983  
Last Datalog update: 2024-04-18 09:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMAN BUILDING COMPANY LTD.
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Company Officers of WARMAN BUILDING COMPANY LTD.

Current Directors
Officer Role Date Appointed
SALLY MARGARET WARMAN
 Company Secretary 2000-04-18
PETER DAVID WARMAN
 Director 2000-04-18
SALLY MARGARET WARMAN
 Director 2000-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-04-18 2000-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID WARMAN WARMAN DEVELOPMENTS LTD Director 2016-06-21 CURRENT 2016-06-21 Active
PETER DAVID WARMAN WARMAN HOLDINGS LTD Director 2016-06-21 CURRENT 2016-06-21 Active
SALLY MARGARET WARMAN WARMAN DEVELOPMENTS LTD Director 2016-06-21 CURRENT 2016-06-21 Active
SALLY MARGARET WARMAN WARMAN HOLDINGS LTD Director 2016-06-21 CURRENT 2016-06-21 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
2023-09-04Unaudited abridged accounts made up to 2023-03-31
2023-04-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-11-16Unaudited abridged accounts made up to 2022-03-31
2022-11-16Unaudited abridged accounts made up to 2022-03-31
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0118/04/12 ANNUAL RETURN FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM 48 Wraxhill Road Yeovil Somerset BA20 2JX
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0118/04/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0118/04/10 ANNUAL RETURN FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/10 FROM the Old Emporium Bow Street Langport Somerset TA10 9PQ
2009-12-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-27363aReturn made up to 18/04/09; full list of members
2008-12-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-26363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-06-06225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-3088(2)RAD 18/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-25288bSECRETARY RESIGNED
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WARMAN BUILDING COMPANY LTD. 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 WARMAN BUILDING COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-11-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 108,702
Creditors Due Within One Year 2012-03-31 £ 171,438
Provisions For Liabilities Charges 2013-03-31 £ 2,815
Provisions For Liabilities Charges 2012-03-31 £ 3,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WARMAN BUILDING COMPANY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 86,288
Cash Bank In Hand 2012-03-31 £ 133,832
Current Assets 2013-03-31 £ 247,954
Current Assets 2012-03-31 £ 300,338
Debtors 2013-03-31 £ 117,152
Debtors 2012-03-31 £ 166,506
Fixed Assets 2013-03-31 £ 16,688
Fixed Assets 2012-03-31 £ 21,025
Shareholder Funds 2013-03-31 £ 153,125
Shareholder Funds 2012-03-31 £ 146,357
Stocks Inventory 2013-03-31 £ 44,514
Tangible Fixed Assets 2013-03-31 £ 16,688
Tangible Fixed Assets 2012-03-31 £ 21,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARMAN BUILDING COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WARMAN BUILDING COMPANY LTD.
Trademarks
We have not found any records of WARMAN BUILDING COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMAN BUILDING COMPANY LTD.. 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 (41100 - Development of building projects) as WARMAN BUILDING COMPANY LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WARMAN BUILDING COMPANY LTD. 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 WARMAN BUILDING COMPANY LTD. 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 WARMAN BUILDING COMPANY LTD. 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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    Other companies at postcode TA12 6EJ