MARTIN WARBRICK AGENCIES LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

MARTIN WARBRICK AGENCIES LIMITED is a Private Limited Company from OLD HATFIELD and has the status: Active.
MARTIN WARBRICK AGENCIES LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

MARTIN WARBRICK AGENCIES LIMITED - OLD HATFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

C/O KEELINGS, BROAD HOUSE
OLD HATFIELD
HERTS
AL9 5BG

This Company Originates in : United Kingdom
Previous trading names include:
KNIGHTSBRIDGE FURNITURE LIMITED (until 09/03/2012)
MONEYHILL INTERIORS LIMITED (until 23/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES WARBRICK Apr 1951 British Director 2006-06-05 CURRENT
MRS CELIA MARY VAUGHAN WARBRICK Apr 1953 Other Secretary 2006-06-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Warbrick 2016-04-06 4/1951 Ownership of shares 25 to 50 percent
Mrs Celia Mary Vaughan Warbrick 2016-04-06 4/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWC - HUMPHERSON (HOLDINGS) LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
CLIVE CHRISTIAN FURNITURE LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
SWC HOLDINGS LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MONEYHILL INTERIORS LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CANBURG LIMITED MANCHESTER In... GROUP 31020 - Manufacture of kitchen furniture

Free Reports Available

Report Date Filed Date of Report Assets
Martin Warbrick Agencies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-09-2023 £246 Cash £22,047 equity
Martin Warbrick Agencies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £13,257 Cash £17,301 equity
Martin Warbrick Agencies Limited - Accounts to registrar (filleted) - small 22.3 2022-11-19 31-12-2021 £42,742 Cash £58,533 equity
Martin Warbrick Agencies Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £12,597 Cash £438 equity
Martin Warbrick Agencies Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £184 Cash £-10,016 equity
Martin Warbrick Agencies Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 30-06-2017 £1,047 Cash £34,734 equity
Abbreviated Company Accounts - MARTIN WARBRICK AGENCIES LIMITED 2017-03-25 30-06-2016 £12,342 Cash £21,492 equity
Abbreviated Company Accounts - MARTIN WARBRICK AGENCIES LIMITED 2016-03-29 30-06-2015 £2,803 Cash £6,269 equity
Abbreviated Company Accounts - MARTIN WARBRICK AGENCIES LIMITED 2015-03-31 30-06-2014 £40,694 Cash £38,357 equity

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