Company information:
Warren Consortium Ltd (No: 09236133)
Address: 151 WARREN LANE, CHAPELTOWN, SHEFFIELD, S35 2YD
Status: Active
Incorporated: 26-Sep-2014
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LIAM CROSS ( DOB: Feb-1986 From: Sep-2021 )
Current Director: TREVOR HEWITT ( DOB: Oct-1961 From: Sep-2014 )
Current Director: STEPHEN MCGINLEY ( DOB: Jul-1953 From: Sep-2021 )
Current Director: REGINALD GODFREY PELL ( DOB: Jun-1946 From: Sep-2014 )
Current Director: TREVOR SANDERSON ( DOB: Dec-1946 From: Sep-2014 )
Current Secretary: TREVOR HEWITT ( From: Jul-2022 )
Resigned Director: RICHARD CHAMBERS ( DOB: Aug-1940 From: Sep-2014 To: Sep-2021 )
Resigned Director: MARGARET WARD ( DOB: Jan-1955 From: Sep-2014 To: Mar-2022 )
Resigned Secretary: REGINALD GODFREY PELL ( From: Sep-2014 To: Jul-2022 )
Persons of Significant Control:
Mrs Margaret Ward, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Liam Cross, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Mcginley, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Chambers, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Barbara May Sanderson, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr James Ward, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Godfrey Pell, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Trevor Hewitt, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Colin Ward, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Matthew Stuart Homer, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Denise Mcginley, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Doreen Pell, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Trevor Sanderson, 24 Warren Lane, Chapeltown, Sheffield, S35 2YA, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 139,823 | 139,285 | 139,189 | 139,401 | 139823.0,0,0.0,0.0,0.0,139285.0,139189.0,139401.0 | ||||
| Fixed assets / Property, plant and equipment | 139,823 | 384 | 288 | 500 | 139823.0,0,0.0,0.0,0.0,384.0,288.0,500.0 | ||||
| Current assets | 4,999 | 9,275 | 25,963 | 27,649 | 4999.0,0,0.0,0.0,0.0,9275.0,25963.0,27649.0 | ||||
| Current assets / Debtors | 1,474 | 2,057 | 1,107 | 427 | 1474.0,0,0.0,0.0,0.0,2057.0,1107.0,427.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 842 | 842.0,0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Deferred tax asset, debtors | 632 | 632.0,0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 3,525 | 7,218 | 24,856 | 27,222 | 3525.0,0,0.0,0.0,0.0,7218.0,24856.0,27222.0 | ||||
| Net current assets (liabilities) | 4,278 | 7,613 | 21,867 | 22,338 | 4278.0,0,0.0,0.0,0.0,7613.0,21867.0,22338.0 | ||||
| Total assets less current liabilities | 144,101 | 146,898 | 161,056 | 161,739 | 144101.0,0,0.0,0.0,0.0,146898.0,161056.0,161739.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 55 | 95 | 0.0,0,0.0,0.0,0.0,0.0,55.0,95.0 | ||||||
| Net assets (liabilities) | 144,101 | 146,898 | 161,001 | 161,644 | 144101.0,0,0.0,0.0,0.0,146898.0,161001.0,161644.0 | ||||
| Equity / share capital and reserves | 144,101 | 146,898 | 144101.0,0,0.0,0.0,0.0,146898.0,0.0,0.0 |