Warren James (Investments) Limited

Company Name	Warren James (Investments) Limited
Directors	Ann Jones and John Coulter
Company Status	Active
Company Number	03365981
Category	Private Limited Company
Incorporation Date	6 May 1997(27 years ago)
Previous Name	6 (1997) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ann Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(3 months, 2 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

Director Name	John Coulter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(3 months, 2 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

Secretary Name	Mrs Ann Jones
Nationality	British
Status	Current
Appointed	21 August 1997(3 months, 2 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	06 May 1997(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	06 May 1997(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
Net Worth	£700,677

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	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 4 days 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

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 (8 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with updates (5 pages)
17 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 May 2021	Confirmation statement made on 6 May 2021 with updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 May 2019	Director's details changed for John Coulter on 6 May 2019 (2 pages)
30 May 2019	Director's details changed for Ann Jones on 6 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
25 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
31 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
2 February 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
2 February 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
14 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
15 May 2009	Return made up to 06/05/09; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 August 2008	Return made up to 06/05/08; full list of members (5 pages)
20 August 2008	Return made up to 06/05/08; full list of members (5 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 August 2007	Return made up to 06/05/07; full list of members (7 pages)
6 August 2007	Return made up to 06/05/07; full list of members (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
27 November 2006	Return made up to 06/05/06; full list of members (7 pages)
27 November 2006	Return made up to 06/05/06; full list of members (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
25 July 2005	Return made up to 06/05/05; full list of members (7 pages)
25 July 2005	Return made up to 06/05/05; full list of members (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 May 2003	Return made up to 06/05/03; full list of members (7 pages)
13 May 2003	Return made up to 06/05/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2002	Return made up to 06/05/02; full list of members (7 pages)
26 October 2002	Return made up to 06/05/02; full list of members (7 pages)
11 March 2002	Return made up to 06/05/01; no change of members (4 pages)
11 March 2002	Return made up to 06/05/01; no change of members (4 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2001	Full accounts made up to 1 April 2000 (12 pages)
2 February 2001	Full accounts made up to 1 April 2000 (12 pages)
2 February 2001	Full accounts made up to 1 April 2000 (12 pages)
9 August 2000	Return made up to 06/05/00; full list of members (6 pages)
9 August 2000	Return made up to 06/05/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 27 March 1999 (14 pages)
4 February 2000	Full accounts made up to 27 March 1999 (14 pages)
2 July 1999	Return made up to 06/05/99; no change of members (4 pages)
2 July 1999	Return made up to 06/05/99; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 28 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 28 March 1998 (5 pages)
19 August 1998	Return made up to 06/05/98; full list of members (6 pages)
19 August 1998	Return made up to 06/05/98; full list of members (6 pages)
6 November 1997	Particulars of mortgage/charge (7 pages)
6 November 1997	Particulars of mortgage/charge (7 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: c/o glaisyers glickman arkwright house parsonage gardens manchester M3 2LE (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	Memorandum and Articles of Association (15 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Registered office changed on 02/09/97 from: c/o glaisyers glickman arkwright house parsonage gardens manchester M3 2LE (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Memorandum and Articles of Association (15 pages)
1 September 1997	Company name changed 6 (1997) LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed 6 (1997) LIMITED\certificate issued on 02/09/97 (2 pages)
6 May 1997	Incorporation (18 pages)
6 May 1997	Incorporation (18 pages)