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Home > England & Wales Companies > WARWICKFOODS LTD
Company Information for

WARWICKFOODS LTD

GROSVENOR HOUSE, 11 ST PAULS SQUARE, BIRMINGHAM, B3 1RB,
Company Registration Number
07943429
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warwickfoods Ltd
WARWICKFOODS LTD was founded on 2012-02-09 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Warwickfoods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARWICKFOODS LTD
 
Legal Registered Office
GROSVENOR HOUSE
11 ST PAULS SQUARE
BIRMINGHAM
B3 1RB
Other companies in B1
 
Filing Information
Company Number 07943429
Company ID Number 07943429
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/01/2023
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB131988492  
Last Datalog update: 2023-06-05 06:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICKFOODS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PDF ACCOUNTANTS LIMITED   SPENCER HYLTON ASSOCIATES LTD   EVIRTUALFD (LEE TURNER) LTD
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Companies with same name WARWICKFOODS LTD
The following companies were found which have the same name as WARWICKFOODS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARWICKFOODS LEICESTER LTD Grosvenor House, 11 St Pauls Square ST PAULS SQUARE Birmingham MIDLANDS B3 1 RB Active Company formed on the 2021-03-05

Company Officers of WARWICKFOODS LTD

Current Directors
Officer Role Date Appointed
JOHN LAVIGNA
Director 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAVIGNA SHAKE DELIGHT LIMITED Director 2013-05-07 CURRENT 2013-05-07 Liquidation
JOHN LAVIGNA CRISPY CONE LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2016-12-27

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
2023-06-27Final Gazette dissolved via compulsory strike-off
2023-05-16Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-05-17AAMDAmended mirco entity accounts made up to 2021-01-31
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM Grosvenor House 11 st Paul's Square Birmingham B3 1RB United Kingdom
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM One Victoria Square Birmingham B1 1BD
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0109/02/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0109/02/14 ANNUAL RETURN FULL LIST
2014-02-19CH01Director's details changed for Mr John Lavigna on 2013-04-03
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22DISS40Compulsory strike-off action has been discontinued
2013-06-21AR0109/02/13 ANNUAL RETURN FULL LIST
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM 4 Asplen Court 4Asplen Court Kenilwoth CV8 2SE England
2012-04-12AA01Current accounting period shortened from 28/02/13 TO 31/01/13
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 WARWICKFOODS LTD

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 4,417
Stocks Inventory 2013-01-31 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARWICKFOODS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICKFOODS LTD
Trademarks
We have not found any records of WARWICKFOODS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICKFOODS 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 (47290 - Other retail sale of food in specialised stores) as WARWICKFOODS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARWICKFOODS 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 WARWICKFOODS 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 WARWICKFOODS LTD 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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