Warmans Motor Company Limited

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Warmans Motor Company Limited

03433258•Private Limited With Share Capital

56A Hamm Moor Lane, Addlestone, KT152SF
Website01932232383

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Incorporated

12/09/1997

Company Age

28 years

Directors

1

Employees

5

SIC Code

45112

Risk

low risk

Company Overview

Registration, classification & business activity

Warmans Motor Company Limited (03433258) is a private limited with share capital incorporated on 12/09/1997 (28 years old) and registered in addlestone, KT152SF. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

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Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 12/09/1997
KT152SF
5 employees

Financial Overview

Total Assets

£944.3K

Liabilities

£841.7K

Net Assets

£102.6K

Est. Turnover

£9.19M

AI Estimated
Unreported
Cash

£6.6K

Key Metrics

5

Employees

1

Directors

1

Shareholders

Board of Directors

1
N
nathan mark warman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Accounts Amended With Made Up Date
Category:Accounts
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010
Change Of Name Notice
Category:Change Of Name
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2001
Legacy
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Address
Date:18-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:28-10-1999
Legacy
Category:Officers
Date:27-07-1999
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997

Import / Export

Imports
12 Months8
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

56A Hamm Moor Lane, Addlestone, KT152SFRegistered

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Contact

01932232383
www.warmansmotorcompany.co.uk
56A Hamm Moor Lane, Addlestone, KT152SF