Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARWICK BANKS AND JENKINS LIMITED
Company Information for

WARWICK BANKS AND JENKINS LIMITED

SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
05871774
Private Limited Company
Active

Company Overview

About Warwick Banks And Jenkins Ltd
WARWICK BANKS AND JENKINS LIMITED was founded on 2006-07-10 and has its registered office in London. The organisation's status is listed as "Active". Warwick Banks And Jenkins Limited is a Private Limited Company registered in ENGLAND 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
WARWICK BANKS AND JENKINS LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Previous Names
ACTIVE TOURISM LIMITED10/03/2016
ACTIVE GREYS LIMITED20/06/2007
Filing Information
Company Number 05871774
Company ID Number 05871774
Date formed 2006-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/03/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240983792  
Last Datalog update: 2024-04-06 23:43:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK BANKS AND JENKINS LIMITED
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.

Company Officers of WARWICK BANKS AND JENKINS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD JOHN JENKINS
 Director 2015-11-02
NIGEL JOHN JENKINS
 Director 2016-11-16
OLIVER GRAHAM WARWICK BANKS
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JENKINS
 Company Secretary 2006-07-10 2015-11-02
NIGEL JOHN JENKINS
 Director 2006-07-10 2015-11-02
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2006-07-10 2006-07-10
APEX NOMINEES LIMITED
 Nominated Director 2006-07-10 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL JOHN JENKINS HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-12-01 CURRENT 2016-10-19 Active
NIGEL JOHN JENKINS HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
NIGEL JOHN JENKINS TRAVELZEST PLC Director 2010-04-22 CURRENT 2002-08-28 Dissolved 2014-12-23

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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN JENKINS
2023-08-08Amended account full exemption
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-06-2630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-09DISS40Compulsory strike-off action has been discontinued
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/21 FROM 47 Marylebone Lane London W1U 2NT
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-10-03PSC04Change of details for Mr Oliver Graham Warwick Banks as a person with significant control on 2017-09-27
2017-10-03GAZ1FIRST GAZETTE
2017-10-03GAZ1FIRST GAZETTE
2017-09-27PSC04Change of details for Mr Oliver Graham Warwick Banks as a person with significant control on 2016-11-16
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN JENKINS
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-12SH0116/11/16 STATEMENT OF CAPITAL GBP 150
2016-12-12AP01DIRECTOR APPOINTED MR NIGEL JOHN JENKINS
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-01AA01Previous accounting period shortened from 31/10/16 TO 30/06/16
2016-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN JENKINS
2016-03-29TM02Termination of appointment of Margaret Jenkins on 2015-11-02
2016-03-10NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-03-10CERTNMCompany name changed active tourism LIMITED\certificate issued on 10/03/16
2015-11-20RES15CHANGE OF COMPANY NAME 15/09/21
2015-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-02AP01DIRECTOR APPOINTED MR OLIVER GRAHAM WARWICK BANKS
2015-11-02AP01DIRECTOR APPOINTED MR HOWARD JOHN JENKINS
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0110/07/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-08-21AR0110/07/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN JENKINS / 21/08/2013
2013-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET JENKINS / 21/08/2013
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-08-06AR0110/07/12 FULL LIST
2011-08-03AR0110/07/11 FULL LIST
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-07-26AR0110/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN JENKINS / 01/01/2010
2009-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-08-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-27363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-09288cSECRETARY'S CHANGE OF PARTICULARS / MARGARET JENKINS / 09/07/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL JENKINS / 09/07/2008
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-08-08363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-20CERTNMCOMPANY NAME CHANGED ACTIVE GREYS LIMITED CERTIFICATE ISSUED ON 20/06/07
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-09-25225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-2588(2)RAD 18/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to WARWICK BANKS AND JENKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WARWICK BANKS AND JENKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK BANKS AND JENKINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WARWICK BANKS AND JENKINS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICK BANKS AND JENKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK BANKS AND JENKINS LIMITED
Trademarks
We have not found any records of WARWICK BANKS AND JENKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK BANKS AND JENKINS 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WARWICK BANKS AND JENKINS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK BANKS AND JENKINS 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 WARWICK BANKS AND JENKINS 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 WARWICK BANKS AND JENKINS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 6AN