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Home > England & Wales Companies > WARWICKSHIRE INNS LIMITED
Company Information for

WARWICKSHIRE INNS LIMITED

SEPTEMBER LODGE, UFTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9NZ,
Company Registration Number
06451752
Private Limited Company
Active

Company Overview

About Warwickshire Inns Ltd
WARWICKSHIRE INNS LIMITED was founded on 2007-12-12 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Warwickshire Inns 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
WARWICKSHIRE INNS LIMITED
 
Legal Registered Office
SEPTEMBER LODGE, UFTON
LEAMINGTON SPA
WARWICKSHIRE
CV33 9NZ
Other companies in CV33
 
Filing Information
Company Number 06451752
Company ID Number 06451752
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939206901  
Last Datalog update: 2024-03-05 13:11:10
Primary Source:Companies House
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Company Officers of WARWICKSHIRE INNS LIMITED

Current Directors
Officer Role Date Appointed
SHARON LOUISE CARVELL
Company Secretary 2007-12-12
DAVID JEREMY CARVELL
Director 2007-12-12
SHARON LOUISE CARVELL
Director 2008-08-29

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
2024-01-3031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-02-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-06AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0112/12/14 ANNUAL RETURN FULL LIST
2014-01-28AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0112/12/12 ANNUAL RETURN FULL LIST
2012-11-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE CARVELL / 13/12/2010
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY CARVELL / 13/12/2010
2011-12-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0112/12/10 ANNUAL RETURN FULL LIST
2009-12-15AR0112/12/09 ANNUAL RETURN FULL LIST
2009-10-13AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-04225Accounting reference date extended from 31/12/2008 to 31/05/2009
2008-12-18363aReturn made up to 12/12/08; full list of members
2008-09-26395Particulars of a mortgage or charge / charge no: 1
2008-09-17288aDirector appointed sharon carvell
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to WARWICKSHIRE INNS 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 WARWICKSHIRE INNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES 2008-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 1,108,917
Creditors Due Within One Year 2012-06-01 £ 78,670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WARWICKSHIRE INNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,753
Current Assets 2012-06-01 £ 12,050
Debtors 2012-06-01 £ 691
Fixed Assets 2012-06-01 £ 992,947
Shareholder Funds 2012-06-01 £ 182,590
Stocks Inventory 2012-06-01 £ 8,606
Tangible Fixed Assets 2012-06-01 £ 991,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICKSHIRE INNS LIMITED registering or being granted any patents
Domain Names

WARWICKSHIRE INNS LIMITED owns 1 domain names.

broomhallinn.co.uk  

Trademarks
We have not found any records of WARWICKSHIRE INNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICKSHIRE INNS 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 (56101 - Licensed restaurants) as WARWICKSHIRE INNS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where WARWICKSHIRE INNS 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 WARWICKSHIRE INNS 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 WARWICKSHIRE INNS 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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