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Home > England & Wales Companies > WARING & GILLOW LTD
Company Information for

WARING & GILLOW LTD

64A HIGH STREET, MARTIN, LINCOLNSHIRE, LN4 3QT,
Company Registration Number
04842561
Private Limited Company
Active

Company Overview

About Waring & Gillow Ltd
WARING & GILLOW LTD was founded on 2003-07-23 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Waring & Gillow Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARING & GILLOW LTD
 
Legal Registered Office
64A HIGH STREET
MARTIN
LINCOLNSHIRE
LN4 3QT
Other companies in LN4
 
Filing Information
Company Number 04842561
Company ID Number 04842561
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 07:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARING & GILLOW LTD
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Companies with same name WARING & GILLOW LTD
The following companies were found which have the same name as WARING & GILLOW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARING & GILLOW ( HOLDINGS ) LIMITED 64A HIGH STREET, MARTIN LINCOLN LINCOLNSHIRE LN4 3QT Active Company formed on the 2006-06-23
WARING & GILLOW (GROUP UK) LIMITED 64A HIGH STREET, MARTIN LINCOLN LINCOLNSHIRE LN4 3QT Active Company formed on the 2006-06-23
WARING & GILLOW (GROUP) LTD 64A HIGH STREET, MARTIN LINCOLN LINCOLN LINCOLNSHIRE LN4 3QT Active - Proposal to Strike off Company formed on the 2006-06-23
WARING & GILLOWS LTD 64A HIGH STREET MARTIN LINCOLN LINCOLNSHIRE LN4 3QT Active Company formed on the 2004-07-08
Waring & Gillow (u.s.) Contracts, Inc. Delaware Unknown
WARING & GILLOW (GROUP) LTD 64A HIGH STREET, MARTIN LINCOLN LN4 3QT Active Company formed on the 2018-08-23

Company Officers of WARING & GILLOW LTD

Current Directors
Officer Role Date Appointed
HARRISON SECURITY HOLDINGS LTD
Director 2011-08-19
RUTH EMMA WILLIAMS
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH EMMA WILLIAMS
Company Secretary 2003-07-23 2012-07-01
MATTHEW JAMES HARRISON
Director 2003-07-23 2011-08-19
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2003-07-23 2003-07-23
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2003-07-23 2003-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH EMMA WILLIAMS HARRISONS SECURITY 2000 LTD Director 2012-11-20 CURRENT 2011-03-28 Dissolved 2017-05-30
RUTH EMMA WILLIAMS ALLDERS (UK) PLC Director 2012-07-09 CURRENT 2012-07-09 Active
RUTH EMMA WILLIAMS C A RILEY LTD Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
RUTH EMMA WILLIAMS HARRISON SECURITY LTD Director 2012-05-07 CURRENT 2005-09-09 Active
RUTH EMMA WILLIAMS ALLDERS (GROUP) LTD Director 2012-04-26 CURRENT 2006-07-18 Active
RUTH EMMA WILLIAMS ALLDERS (HOLDINGS) LTD Director 2012-04-26 CURRENT 2006-07-17 Active
RUTH EMMA WILLIAMS WARING & GILLOW (GROUP UK) LIMITED Director 2012-04-22 CURRENT 2006-06-23 Active
RUTH EMMA WILLIAMS WARING & GILLOW ( HOLDINGS ) LIMITED Director 2012-04-22 CURRENT 2006-06-23 Active
RUTH EMMA WILLIAMS WARING & GILLOW (GROUP) LTD Director 2012-04-21 CURRENT 2006-06-23 Active - Proposal to Strike off
RUTH EMMA WILLIAMS MAPLE, WARING & GILLOW LTD Director 2012-04-21 CURRENT 2006-06-21 Active
RUTH EMMA WILLIAMS HARRISONS GROUP LIMITED Director 2012-03-20 CURRENT 2003-02-20 Active
RUTH EMMA WILLIAMS GILLOWS & CO LTD Director 2012-03-17 CURRENT 2006-05-05 Active
RUTH EMMA WILLIAMS HARRISON GROUP (UK) LIMITED Director 2012-03-14 CURRENT 2006-03-01 Active
RUTH EMMA WILLIAMS IMAGINE MURCIA (GROUP) LIMITED Director 2012-03-01 CURRENT 2005-07-09 Dissolved 2016-12-20
RUTH EMMA WILLIAMS IMAGINE MURCIA ( HOLDINGS ) LIMITED Director 2012-03-01 CURRENT 2005-07-09 Active
RUTH EMMA WILLIAMS ALLDERS (GROUP UK) LTD Director 2012-03-01 CURRENT 2006-07-18 Active
RUTH EMMA WILLIAMS ANDY MATT TRAINING LTD Director 2012-01-27 CURRENT 2012-01-27 Active
RUTH EMMA WILLIAMS HARRISONS SECURITY & SON LIMITED Director 2012-01-13 CURRENT 2005-09-08 Active
RUTH EMMA WILLIAMS HARRISONS SECURITY & FAMILY LIMITED Director 2012-01-13 CURRENT 2005-09-09 Active
RUTH EMMA WILLIAMS HARRISONS SECURITY SERVICES LTD Director 2012-01-13 CURRENT 2010-09-06 Active
RUTH EMMA WILLIAMS HARRISONS SECURITY HOLDINGS LIMITED Director 2012-01-03 CURRENT 2007-06-22 Active
RUTH EMMA WILLIAMS MAGPIE SECURITY SERVICES LIMITED Director 2012-01-03 CURRENT 2007-06-22 Active
RUTH EMMA WILLIAMS HARRISONS SECURITY LTD Director 2011-12-09 CURRENT 2004-07-08 Active
RUTH EMMA WILLIAMS WARING & GILLOWS LTD Director 2011-12-08 CURRENT 2004-07-08 Active
RUTH EMMA WILLIAMS ALLIED MAPLES GROUP LTD Director 2011-11-20 CURRENT 2009-12-02 Active
RUTH EMMA WILLIAMS UK WATCH SERVICES LTD. Director 2011-10-18 CURRENT 2002-04-11 Active
RUTH EMMA WILLIAMS MJLC SECURITY SERVICES LTD Director 2011-09-29 CURRENT 2005-07-11 Active
RUTH EMMA WILLIAMS MAPLES STORES PLC Director 2006-07-17 CURRENT 2006-07-17 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
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2023-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-10-13Compulsory strike-off action has been discontinued
2022-10-13DISS40Compulsory strike-off action has been discontinued
2022-10-12CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-10-11FIRST GAZETTE notice for compulsory strike-off
2022-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-10-28DISS40Compulsory strike-off action has been discontinued
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-11DISS40Compulsory strike-off action has been discontinued
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-05AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-28AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-12AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0123/07/12 ANNUAL RETURN FULL LIST
2012-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH WILLIAMS
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-11-25AP01DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
2011-08-19AP02Appointment of Harrison Security Holdings Ltd as coporate director
2011-07-26AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-23AR0123/07/10 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-23363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-25363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-25363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-05363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288aNEW DIRECTOR APPOINTED
2003-08-0488(2)RAD 23/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-01288bSECRETARY RESIGNED
2003-08-01288bDIRECTOR RESIGNED
2003-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WARING & GILLOW LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARING & GILLOW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARING & GILLOW LTD
Trademarks
We have not found any records of WARING & GILLOW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARING & GILLOW 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 (99999 - Dormant Company) as WARING & GILLOW LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WARING & GILLOW 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 WARING & GILLOW 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 WARING & GILLOW LTD any grants or awards.
Ownership
    We could not find any group structure information
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