Warwick Banks And Jenkins Limited
Company Profile
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MicroWarwick Banks And Jenkins Limited
05871774•Private Limited With Share Capital
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN
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Incorporated
10/07/2006
Company Age
19 years
Directors
2
Employees
3
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warwick Banks And Jenkins Limited (05871774) is a private limited with share capital incorporated on 10/07/2006 (19 years old) and registered in london, W1W6AN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Warwick banks and jenkins limited is a wholesale company based out of 47 marylebone lane, london, united kingdom.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 10/07/2006
W1W6AN
3 employees
Financial Overview
Total Assets
£662.1K
Liabilities
£726.8K
Net Assets
£-64.7K
Est. Turnover
£60.65M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
3
Shareholders
Filed Documents
76
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2016
Resolution
Category:Resolution
Date:20-11-2015
Change Of Name Notice
Category:Change Of Name
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:08-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Capital
Date:25-09-2006
Legacy
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Address
Date:11-07-2006
Incorporation Company
Category:Incorporation
Date:10-07-2006
Import / Export
Imports
12 Months3
60 Months23
Exports
12 Months3
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date29/07/2025
Latest Accounts30/06/2024
Trading Addresses
36 Soho Square, London, W1D3QY
Suite 1, First Floor, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered