Warenton Shiel Limited

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Warenton Shiel Limited

08637196Private Limited With Share Capital

96 Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE31EF
Incorporated

05/08/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warenton Shiel Limited (08637196) is a private limited with share capital incorporated on 05/08/2013 (12 years old) and registered in newcastle upon tyne, NE31EF. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 05/08/2013
NE31EF
2 employees

Financial Overview

Total Assets

£286.4K

Liabilities

£282.5K

Net Assets

£3.9K

Cash

£7.3K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

35
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2016
Change Sail Address Company With New Address
Category:Address
Date:16-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2013
Change Of Name Notice
Category:Change Of Name
Date:13-09-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Incorporation Company
Category:Incorporation
Date:05-08-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date08/04/2026
Latest Accounts31/12/2025

Trading Addresses

96 Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE31EFRegistered

Contact

01665710700
www.warentonshiel.co.uk
96 Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE31EF