Company Profile
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SmallJohn Warren (animal By-products) Ltd
12001075•Private Limited With Share Capital
Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN
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Incorporated
17/05/2019
Company Age
7 years
Directors
4
Employees
25
SIC Code
38210
Risk
low risk
Company Overview
Registration, classification & business activity
John Warren (animal By-products) Ltd (12001075) is a private limited with share capital incorporated on 17/05/2019 (7 years old) and registered in sheffield, S369FN. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.
John warren (animal by-products) limited is an utilities company based out of eden hall hamsterley, bishop auckland, united kingdom.
Private Limited With Share Capital
SIC: 38210
Small
Incorporated 17/05/2019
S369FN
25 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£1.77M
Net Assets
£484.7K
Turnover
£2.43M
Cash
£847.2K
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2019
Resolution
Category:Resolution
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Alter Shares Consolidation
Category:Capital
Date:23-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-08-2019
Incorporation Company
Category:Incorporation
Date:17-05-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025
Trading Addresses
Bella Vista, Hartcliffe Road, Penistone, Sheffield, S369FNRegistered
Related Companies
10
Contact
Bella Vista Farm, Hartcliffe Road, Sheffield, S369FN