Warwick Music Limited
Company Profile
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MicroWarwick Music Limited
04371344•Private Limited With Share Capital
Rock Farm Business Centre, Hangman'S Lane, Tamworth, B790LA
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Incorporated
11/02/2002
Company Age
24 years
Directors
4
Employees
9
SIC Code
22290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Warwick Music Limited (04371344) is a private limited with share capital incorporated on 11/02/2002 (24 years old) and registered in tamworth, B790LA. The company operates under SIC code 22290 and is classified as Micro.
Warwick music limited is a plastics company based out of suite 4 the carriage house thorpe constantine, tamworth, united kingdom.
Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 11/02/2002
B790LA
9 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£1.34M
Net Assets
£152.4K
Est. Turnover
£821.2K
AI Estimated
Unreported
Cash
£29.1K
Key Metrics
9
Employees
4
Directors
11
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Resolution
Category:Resolution
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Resolution
Category:Resolution
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:18-09-2024
Resolution
Category:Resolution
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Capital Cancellation Shares
Category:Capital
Date:16-05-2023
Resolution
Category:Resolution
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Resolution
Category:Resolution
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Capital Cancellation Shares
Category:Capital
Date:28-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Cancellation Shares
Category:Capital
Date:31-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:20-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Capital Allotment Shares
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2013
Resolution
Category:Resolution
Date:23-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2012
Resolution
Category:Resolution
Date:17-04-2012
Resolution
Category:Resolution
Date:28-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2012
Capital Cancellation Shares
Category:Capital
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:28-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Import / Export
Imports
12 Months6
60 Months30
Exports
12 Months6
60 Months44
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rock Farm, Seckington, Tamworth, B790LARegistered
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