Company Profile
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SmallS.warwick & Son Limited
00715415•Private Limited With Share Capital
1 Oakfield, Rushden, Northamptonshire, NN106EL
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Incorporated
14/02/1962
Company Age
64 years
Directors
2
Employees
10
SIC Code
47710
Risk
very low risk
Company Overview
Registration, classification & business activity
S.warwick & Son Limited (00715415) is a private limited with share capital incorporated on 14/02/1962 (64 years old) and registered in northamptonshire, NN106EL. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
Private Limited With Share Capital
SIC: 47710
Small
Incorporated 14/02/1962
NN106EL
10 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£14.7K
Net Assets
£1.81M
Est. Turnover
£3.62M
AI Estimated
Unreported
Cash
£1.15M
Key Metrics
10
Employees
2
Directors
4
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:11-09-2026
Resolution
Category:Resolution
Date:08-09-2026
Resolution
Category:Resolution
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:12-11-2001
Legacy
Category:Annual Return
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:11-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1998
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Annual Return
Date:03-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1994
Legacy
Category:Annual Return
Date:04-11-1994
Legacy
Category:Officers
Date:04-11-1994
Legacy
Category:Mortgage
Date:24-03-1994
Legacy
Category:Annual Return
Date:11-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1993
Legacy
Category:Annual Return
Date:03-11-1992
Accounts With Made Up Date
Category:Accounts
Date:07-10-1992
Legacy
Category:Annual Return
Date:04-12-1991
Accounts With Made Up Date
Category:Accounts
Date:11-09-1991
Accounts With Made Up Date
Category:Accounts
Date:13-12-1990
Legacy
Category:Annual Return
Date:28-11-1990
Legacy
Category:Mortgage
Date:16-05-1990
Accounts With Made Up Date
Category:Accounts
Date:14-12-1989
Legacy
Category:Annual Return
Date:14-12-1989
Accounts With Made Up Date
Category:Accounts
Date:03-10-1988
Legacy
Category:Annual Return
Date:03-10-1988
Legacy
Category:Annual Return
Date:18-03-1988
Accounts With Made Up Date
Category:Accounts
Date:09-02-1988
Legacy
Category:Mortgage
Date:27-05-1987
Accounts With Made Up Date
Category:Accounts
Date:27-03-1987
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2027
Filing Date05/08/2026
Latest Accounts31/01/2026
Trading Addresses
1 Oakfield, Rushden, NN106ELRegistered
33-39 High Street, Wellingborough, Northamptonshire, NN84HW
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