| Company Name | Warren James Holdings Limited |
|---|---|
| Directors | John Coulter and Ann Jones |
| Company Status | Active |
| Company Number | 03284854 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Previous Name | 29 (1996) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | John Coulter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Director Name | Mrs Ann Jones |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Secretary Name | Mrs Ann Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Merseyway Stockport Cheshire SK1 1PN |
| Director Name | Arkwright House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY |
| Secretary Name | Arkwright House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY |
Contact
| Website | www.warrenjames.co.uk |
|---|
Location
| Registered Address | 7 Merseyway Stockport Cheshire SK1 1PN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £230,539 |
| Gross Profit | £110,364 |
| Net Worth | £21,309,027 |
| Cash | £19,658,134 |
| Current Liabilities | £68,182,519 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Charges
| 5 November 1997 | Delivered on: 6 November 1997 Satisfied on: 4 January 2003 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 17 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 7 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 7 January 2021 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 18 December 2019 | Director's details changed for John Coulter on 27 November 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 18 December 2019 | Director's details changed for Ann Jones on 27 November 2019 (2 pages) |
| 16 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
| 7 January 2019 | Accounts for a small company made up to 31 March 2018 (16 pages) |
| 21 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 28 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 9 January 2017 | Full accounts made up to 31 March 2016 (12 pages) |
| 8 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 10 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 10 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 15 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 30 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 16 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 16 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
| 21 December 2012 | Accounts for a medium company made up to 31 March 2012 (13 pages) |
| 21 December 2012 | Accounts for a medium company made up to 31 March 2012 (13 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Accounts for a medium company made up to 31 March 2011 (13 pages) |
| 20 December 2011 | Accounts for a medium company made up to 31 March 2011 (13 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a medium company made up to 31 March 2010 (14 pages) |
| 30 December 2010 | Accounts for a medium company made up to 31 March 2010 (14 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 26 January 2010 | Full accounts made up to 31 March 2009 (16 pages) |
| 13 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 26 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (5 pages) |
| 8 May 2007 | Return made up to 27/11/06; full list of members (5 pages) |
| 8 May 2007 | Return made up to 27/11/06; full list of members (5 pages) |
| 23 January 2007 | Group of companies' accounts made up to 31 March 2006 (26 pages) |
| 23 January 2007 | Group of companies' accounts made up to 31 March 2006 (26 pages) |
| 19 April 2006 | Return made up to 27/11/05; full list of members (5 pages) |
| 19 April 2006 | Return made up to 27/11/05; full list of members (5 pages) |
| 26 January 2006 | Group of companies' accounts made up to 31 March 2005 (25 pages) |
| 26 January 2006 | Group of companies' accounts made up to 31 March 2005 (25 pages) |
| 2 February 2005 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
| 2 February 2005 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
| 5 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 15 January 2004 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
| 15 January 2004 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 February 2003 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
| 6 February 2003 | Group of companies' accounts made up to 31 March 2002 (21 pages) |
| 5 February 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 4 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 4 February 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
| 4 February 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
| 2 February 2001 | Full group accounts made up to 1 April 2000 (19 pages) |
| 2 February 2001 | Full group accounts made up to 1 April 2000 (19 pages) |
| 2 February 2001 | Full group accounts made up to 1 April 2000 (19 pages) |
| 17 January 2001 | Return made up to 27/11/00; no change of members (4 pages) |
| 17 January 2001 | Return made up to 27/11/00; no change of members (4 pages) |
| 4 February 2000 | Full group accounts made up to 27 March 1999 (21 pages) |
| 4 February 2000 | Full group accounts made up to 27 March 1999 (21 pages) |
| 5 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 2 February 1999 | Full group accounts made up to 28 March 1998 (20 pages) |
| 2 February 1999 | Full group accounts made up to 28 March 1998 (20 pages) |
| 9 March 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 9 March 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 6 November 1997 | Particulars of mortgage/charge (7 pages) |
| 6 November 1997 | Particulars of mortgage/charge (7 pages) |
| 4 September 1997 | Company name changed 29 (1996) LIMITED\certificate issued on 05/09/97 (3 pages) |
| 4 September 1997 | Company name changed 29 (1996) LIMITED\certificate issued on 05/09/97 (3 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 28 August 1997 | Ad 21/08/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 28 August 1997 | Ad 21/08/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 28 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 August 1997 | £ nc 1000/100000 21/08/97 (1 page) |
| 28 August 1997 | £ nc 1000/100000 21/08/97 (1 page) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | Secretary resigned (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: arkwright house c/o glaisyers glickman solicitor manchester M3 2LE (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: arkwright house c/o glaisyers glickman solicitor manchester M3 2LE (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 27 November 1996 | Incorporation (32 pages) |
| 27 November 1996 | Incorporation (32 pages) |