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Company Information for

WARRAMILL LIMITED

17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU,
Company Registration Number
06227443
Private Limited Company
Active

Company Overview

About Warramill Ltd
WARRAMILL LIMITED was founded on 2007-04-26 and has its registered office in Surrey. The organisation's status is listed as "Active". Warramill 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
WARRAMILL LIMITED
 
Legal Registered Office
17 MANOR ROAD
EAST MOLESEY
SURREY
KT8 9JU
Other companies in KT8
 
Filing Information
Company Number 06227443
Company ID Number 06227443
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912716340  
Last Datalog update: 2018-09-04 06:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRAMILL LIMITED

Company Officers of WARRAMILL LIMITED

Current Directors
Officer Role Date Appointed
JASON GARDNER
Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAMPSON COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2007-04-26 2011-07-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-04-26 2007-04-26
LONDON LAW SERVICES LIMITED
Nominated Director 2007-04-26 2007-04-26

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
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-11-30AA05/04/17 TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-22AA05/04/16 TOTAL EXEMPTION SMALL
2016-05-17AR0126/04/16 FULL LIST
2015-12-09AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0126/04/15 FULL LIST
2014-11-24AA05/04/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0126/04/14 FULL LIST
2013-11-11AA05/04/13 TOTAL EXEMPTION SMALL
2013-05-15AR0126/04/13 FULL LIST
2012-12-11AA05/04/12 TOTAL EXEMPTION SMALL
2012-05-18AR0126/04/12 FULL LIST
2011-11-18AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-14MEM/ARTSARTICLES OF ASSOCIATION
2011-07-14TM02APPOINTMENT TERMINATED, SECRETARY HAMPSON COMPANY SECRETARIAL SERVICES LTD
2011-06-10RES01ADOPT ARTICLES 12/05/2011
2011-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-08SH0112/05/11 STATEMENT OF CAPITAL GBP 2
2011-05-25AR0126/04/11 FULL LIST
2010-12-21AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-16AR0126/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON GARDNER / 01/01/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPSON COMPANY SECRETARIAL SERVICES LTD / 01/01/2010
2010-01-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-12-18AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-07-25225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08
2007-05-01288bSECRETARY RESIGNED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-05-01288aNEW SECRETARY APPOINTED
2007-05-01288bDIRECTOR RESIGNED
2007-04-26NEWINCINCORPORATION 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 WARRAMILL 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 WARRAMILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARRAMILL 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.

Intangible Assets
Patents
We have not found any records of WARRAMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRAMILL LIMITED
Trademarks
We have not found any records of WARRAMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRAMILL 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 WARRAMILL 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 WARRAMILL 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 WARRAMILL 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 WARRAMILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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