Company information:
Partridge Muir & Warren Limited (No: 00952508)
Address: AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Status: Active
Incorporated: 21-Apr-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KELLIANNE BANHAM ( DOB: May-1978 From: Oct-2013 )
Current Director: KELLIANNE BANHAM ( DOB: May-1978 From: Oct-2013 )
Current Director: SIMON LEWIS ( DOB: Mar-1967 From: Oct-1996 )
Current Director: CLIVE STANFORD SUMMERS ( DOB: Sep-1965 From: May-2020 )
Current Secretary: KELLIANNE BANHAM ( From: Oct-2013 )
Resigned Director: NEVILLE SIMEON CONRAD ( DOB: Jun-1935 From: May-1991 To: Mar-2017 )
Resigned Director: CHRISTOPHER ROBIN GULLIVER ( DOB: Sep-1943 From: Apr-2012 To: Sep-2019 )
Resigned Director: PETER JOHN HILL-NORTON ( DOB: Feb-1915 From: May-1991 To: Jul-1994 )
Resigned Director: JUDITH MARGARET KIRK ( DOB: Aug-1953 From: Oct-1996 To: Oct-2013 )
Resigned Director: ELAINE MARGARET MCCUSKER ( DOB: Aug-1964 From: Oct-2013 To: Aug-2015 )
Resigned Director: THOMAS ALEXANDER MUIR ( DOB: Dec-1926 From: May-1991 To: Dec-1995 )
Resigned Director: ARIF QURESHI ( DOB: Sep-1945 From: May-1991 To: Jul-1996 )
Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Dec-1955 From: May-2002 To: Jul-2002 )
Resigned Director: ANTHONY MICHAEL SEGALLER ( DOB: Oct-1943 From: May-1991 To: Jan-1995 )
Resigned Director: RICHARD ALEXANDER BRIAN STEWART ( DOB: Feb-1967 From: Oct-1996 To: May-2006 )
Resigned Director: ARTHUR MERVYN JACKSON WOLFFSOHN ( DOB: Jun-1940 From: May-1991 To: Oct-1996 )
Resigned Secretary: SIMON LEWIS ( DOB: Mar-1967 From: Nov-2003 To: Oct-2013 )
Resigned Secretary: JOHN ERIC SMITHURST ( DOB: May-1945 From: Apr-2002 To: Nov-2003 )
Resigned Secretary: RICHARD ALEXANDER BRIAN STEWART ( DOB: Feb-1967 From: Oct-1996 To: Apr-2002 )
Resigned Secretary: ARTHUR MERVYN JACKSON WOLFFSOHN ( DOB: Jun-1940 From: May-1991 To: Oct-1996 )
Persons of Significant Control:
Mr Simon Lewis, Aissela 46 High Street, Esher, Surrey, KT10 9QY: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 139,541 | 106,156 | 162,241 | 252,607 | 223,169 | 170,423 | 123,244 | 103,992 | 71,511 | 139541.0,106156,162241,252607,223169,170423,123244,103992,71511 |
| Current assets | 3,097,970 | 2,984,535 | 3,041,741 | 2,969,021 | 3,044,198 | 3,118,338 | 3,372,536 | 3,062,938 | 3,070,294 | 3097970.0,2984535,3041741,2969021,3044198,3118338,3372536,3062938,3070294 |
| Current assets / Debtors | 1,597,397 | 1,605,982 | 1,658,062 | 1,679,271 | 1,640,618 | 1,619,295 | 1,661,887 | 1,613,296 | 1,608,254 | 1597397.0,1605982,1658062,1679271,1640618,1619295,1661887,1613296,1608254 |
| Current assets / Current asset investments | 25,061 | 27,982 | 31,676 | 28,219 | 34,336 | 41,741 | 47,150 | 98,142 | 111,506 | 25061.0,27982,31676,28219,34336,41741,47150,98142,111506 |
| Current assets / Cash at bank and on hand | 1,475,512 | 1,350,571 | 1,352,003 | 1,261,531 | 1,369,244 | 1,457,302 | 1,663,499 | 1,351,500 | 1,350,534 | 1475512.0,1350571,1352003,1261531,1369244,1457302,1663499,1351500,1350534 |
| Net current assets (liabilities) | 1,999,142 | 1,916,751 | 2,032,161 | 2,058,209 | 2,054,516 | 2,151,025 | 2,332,206 | 2,181,893 | 2,161,143 | 1999142.0,1916751,2032161,2058209,2054516,2151025,2332206,2181893,2161143 |
| Total assets less current liabilities | 2,138,683 | 2,022,907 | 2,194,402 | 2,310,816 | 2,277,685 | 2,321,448 | 2,455,450 | 2,285,885 | 2,232,654 | 2138683.0,2022907,2194402,2310816,2277685,2321448,2455450,2285885,2232654 |
| Net assets (liabilities) | 2,086,789 | 2,022,907 | 2,165,618 | 2,162,078 | 2,134,071 | 2,215,768 | 2,432,956 | 2,266,883 | 2,215,593 | 2086789.0,2022907,2165618,2162078,2134071,2215768,2432956,2266883,2215593 |
| Equity / share capital and reserves | 2,086,789 | 2,022,907 | 2,165,618 | 2,162,078 | 2,134,071 | 2,215,768 | 2,432,956 | 2,266,883 | 2,215,593 | 2086789.0,2022907,2165618,2162078,2134071,2215768,2432956,2266883,2215593 |