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MARTIN WARBRICK AGENCIES LIMITED - C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts, United Kingdom
Company Information
- Company registration number
- 05837313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Keelings, Broad House
- The Broadway
- Old Hatfield
- Herts
- AL9 5BG C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts, AL9 5BG UK
Management
- Managing Directors
- WARBRICK, Martin James
- Company secretaries
- WARBRICK, Celia Mary Vaughan
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Celia Mary Vaughan Warbrick
- Mr Martin James Warbrick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KNIGHTSBRIDGE FURNITURE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-06-30
✓
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
✓
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MARTIN WARBRICK AGENCIES LIMITED Company Description
- MARTIN WARBRICK AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05837313. Its current trading status is "live". It was registered 2006-06-05. It was previously called KNIGHTSBRIDGE FURNITURE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at C/o Keelings, Broad House .
Get MARTIN WARBRICK AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Warbrick Agencies Limited - C/O Keelings, Broad House, The Broadway, Old Hatfield, Herts, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05837313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05837313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05837313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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change-account-reference-date-company-previous-extended (2020-03-24) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-30) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-03-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-dormant (2012-03-08) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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accounts-with-accounts-type-dormant (2010-03-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 288c
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accounts-with-accounts-type-dormant (2009-04-22) - AA
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legacy (2009-07-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 363a
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legacy (2008-07-18) - 288c
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accounts-with-accounts-type-dormant (2008-03-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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legacy (2007-07-06) - 288c
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legacy (2007-07-06) - 287
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-23) - CERTNM
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incorporation-company (2006-06-05) - NEWINC
