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Company Information for

136 WARWICK WAY LIMITED

FIRST FLOOR, 24, ST ANDREWS CRESCENT, CARDIFF, CF10 3DD,
Company Registration Number
04218367
Private Limited Company
Active

Company Overview

About 136 Warwick Way Ltd
136 WARWICK WAY LIMITED was founded on 2001-05-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". 136 Warwick Way Limited is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
136 WARWICK WAY LIMITED
 
Legal Registered Office
FIRST FLOOR, 24
ST ANDREWS CRESCENT
CARDIFF
CF10 3DD
Other companies in CT5
 
Filing Information
Company Number 04218367
Company ID Number 04218367
Date formed 2001-05-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
Last Datalog update: 2020-03-07 05:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 136 WARWICK WAY LIMITED
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Company Officers of 136 WARWICK WAY LIMITED

Current Directors
Officer Role Date Appointed
JOHN KELVIN MYATT
Company Secretary 2010-03-13
JOHN KELVIN MYATT
Director 2017-05-14
GEMMA STEEL
Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN REDVERS MYATT
Director 2010-03-13 2017-05-14
PHILIP WILLIAMS
Director 2009-02-28 2010-03-13
MIRIAN ORPHA PHELAN
Company Secretary 2006-04-01 2010-02-12
DOMINIC CHRISTOPHER MOWBRAY CURTIS
Director 2001-05-24 2009-02-28
PHILIPPA MARY VESSEY MACHIN
Company Secretary 2001-05-24 2006-03-31
SILVERMACE SECRETARIAL LIMITED
Company Secretary 2001-05-17 2001-05-24
SILVERMACE SERVICES LIMITED
Director 2001-05-17 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KELVIN MYATT JUNIP DESIGN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
JOHN KELVIN MYATT DOVER SOUL LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
JOHN KELVIN MYATT DOVER CROFT LIMITED Director 2014-04-02 CURRENT 2014-04-02 Liquidation
JOHN KELVIN MYATT MYATT DESIGN LTD Director 2013-03-06 CURRENT 2012-11-06 Active - Proposal to Strike off
JOHN KELVIN MYATT DOVER SOLE SERVICES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
JOHN KELVIN MYATT RAVINE GARDENS LIMITED Director 2012-10-31 CURRENT 1981-11-27 Active
JOHN KELVIN MYATT DOVER SOLE LIMITED Director 2009-12-11 CURRENT 2009-12-11 Liquidation

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
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA KATHERINE SAPWELL STEEL
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELVIN MYATT
2020-03-03TM02Termination of appointment of John Kelvin Myatt on 2020-03-02
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-19AA01Previous accounting period shortened from 30/06/20 TO 31/10/19
2019-12-09AP01DIRECTOR APPOINTED MR ALESSANDRO GUICCIARDI
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-15AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-12SH0130/06/18 STATEMENT OF CAPITAL GBP 4
2018-07-11PSC04PSC'S CHANGE OF PARTICULARS / MS GEMMA STEEL / 11/07/2018
2018-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN KELVIN MYATT / 11/07/2018
2018-07-11PSC04PSC'S CHANGE OF PARTICULARS / MRS EMILY CLEMENTS / 11/07/2018
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA JOANNA FUCILLA
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 3
2018-07-11SH0130/06/18 STATEMENT OF CAPITAL GBP 3
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-04-05AP01DIRECTOR APPOINTED MS GEMMA STEEL
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-19AP01DIRECTOR APPOINTED DR JOHN KELVIN MYATT
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN REDVERS MYATT
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-08AR0117/05/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM St Andrews Place 24 st. Andrews Crescent Cardiff South Glamorgan CF10 3DD Wales
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 18 Canterbury Road Whitstable Kent CT5 4EY
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-29AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-07AR0117/05/12 FULL LIST
2011-07-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-14AR0117/05/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AR0117/05/10 FULL LIST
2010-05-21AP01DIRECTOR APPOINTED WILLIAM JOHN REDVERS MYATT
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY MIRIAN PHELAN
2010-05-21AP03SECRETARY APPOINTED DR JOHN KELVIN MYATT
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS
2009-08-27363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-05288aDIRECTOR APPOINTED PHILIP WILLIAMS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC CURTIS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-29363sRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-09-26363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08288aNEW SECRETARY APPOINTED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-11288bSECRETARY RESIGNED
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-06-23363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-16363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-19363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288bSECRETARY RESIGNED
2001-07-27288bDIRECTOR RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 136 WARWICK WAY 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 136 WARWICK WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
136 WARWICK WAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,580
Creditors Due Within One Year 2011-12-31 £ 1,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-06-30

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 136 WARWICK WAY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 1,470
Current Assets 2011-12-31 £ 1,212
Debtors 2012-12-31 £ 1,467
Debtors 2011-12-31 £ 1,209
Shareholder Funds 2012-12-31 £ 13,389
Shareholder Funds 2011-12-31 £ 13,435
Tangible Fixed Assets 2012-12-31 £ 13,499
Tangible Fixed Assets 2011-12-31 £ 13,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 136 WARWICK WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 136 WARWICK WAY LIMITED
Trademarks
We have not found any records of 136 WARWICK WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 136 WARWICK WAY 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 (82990 - Other business support service activities n.e.c.) as 136 WARWICK WAY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 136 WARWICK WAY 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 136 WARWICK WAY 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 136 WARWICK WAY 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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