Warwick And Warwick Limited
Company Profile
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MicroWarwick And Warwick Limited
01555455•Private Limited With Share Capital
Chalon House Scar Bank, Millers Road, Warwick, CV345DB
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Incorporated
09/04/1981
Company Age
45 years
Directors
2
Employees
28
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Warwick And Warwick Limited (01555455) is a private limited with share capital incorporated on 09/04/1981 (45 years old) and registered in warwick, CV345DB. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Leading auctioneers and valuers of collectables in the uk. we can offer you the best possible facilities for the sale of postage stamps and postal history, postcards, cigarette cards, coins and banknotes, medals, model railways, die-cast toys and most other collectable items.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 09/04/1981
CV345DB
28 employees
Financial Overview
Total Assets
£768.1K
Liabilities
£406.9K
Net Assets
£361.2K
Est. Turnover
£3.19M
AI Estimated
Unreported
Cash
£470.0K
Key Metrics
28
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:15-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2000
Legacy
Category:Annual Return
Date:04-09-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Address
Date:15-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1997
Legacy
Category:Annual Return
Date:15-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1996
Legacy
Category:Annual Return
Date:30-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:15-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-1994
Legacy
Category:Annual Return
Date:31-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1994
Legacy
Category:Annual Return
Date:16-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1993
Legacy
Category:Annual Return
Date:03-09-1992
Legacy
Category:Address
Date:15-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1992
Legacy
Category:Annual Return
Date:16-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1991
Legacy
Category:Annual Return
Date:25-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1990
Legacy
Category:Mortgage
Date:10-07-1990
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months10
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025
Trading Addresses
15 White Friars, Chester, Cheshire, CH11NZ
Chalon House, Scar Bank, Warwick, Warwickshire, CV345DBRegistered
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