WARR VENTURES LIMITED
Address
CLARENDON HOUSE
SHENLEY ROAD
BOREHAMWOOD
HERTS
WD6 1AG
(113 companies also use this postcode)
Other letting and operating of own or leased real estate
Legal Information
Company Registration No.:
05054050
Incorporation Date:
24 Feb 2004
9 Years old
Financial Year End:
31 Dec
Capital:
£100.00
on 2 Apr 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
4 Oct 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
24 Feb 2013
Filed on:
2 Apr 2013
Purchase this document for £4.99 excl VAT
Information checked: 9 Jun 2013 -
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Map
Recently Filed Documents29 available
-
2 Apr 2013Annual Return of company information (not accounts) AR01
-
4 Oct 2012Annual Accounts AA
-
28 Feb 2012Annual Return of company information (not accounts) AR01
-
24 May 2011Annual Accounts AA
-
4 Apr 2011Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Simon Gordon | |
| 24 Feb 2004 ⇒ Present (9 Years) | Company Secretary |
| Simon Warr | |
| 24 Feb 2004 ⇒ Present (9 Years) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES
-
OUTSTANDING
on
20 Jun 2007
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
30 Sep 2004
Previous Company Names
THE AVIARY (WATFORD) LIMITED
Changed 12 Oct 2004
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 17 Aug 2013
we expect these to be submitted around: 17 Aug 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 4 Oct 2012 | 10 |
| 31 Dec 2010 | 24 May 2011 | 5 |
| 28 Feb 2010 | 6 Jul 2010 | 5 |
| 28 Feb 2009 | 21 Jan 2010 | 11 |
| 29 Feb 2008 | 12 Jan 2009 | 11 |
| 28 Feb 2007 | 18 Jul 2007 | 5 |
| 28 Feb 2006 | 1 Aug 2006 | 6 |
| 28 Feb 2005 | 21 Dec 2005 | 10 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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