WARWICK DURHAM & CO. LIMITED

Company is dissolved

General Information

NAME
WARWICK DURHAM & CO. LIMITED

COMPANY NUMBER
02663225

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
15/11/1991 (33years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2021

ACCOUNTS MADE UP TO
30/04/2021

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PREVIOUS NAMES
15/11/1991 05/12/1991
BLENDPOINT LIMITED

REGISTERED ADDRESS

28 CHURCH ROAD, STANMORE
MIDDLESEX
HA7 4XR

Telephone: 02082021100
TPS: No

TRADING ADDRESSES

28 Church Road
Stanmore
Middlesex
HA7 4XR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RETAIL SOFTWARE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
WARWICK DURHAM & CO. LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/09/2022	Event: New Board Member Michael Jonathan Bloom (909944567) Appointed
Date: 23/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARWICK DURHAM & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WARWICK DURHAM & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WARWICK DURHAM & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RETAIL SOFTWARE SOLUTIONS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Irene Potter Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1227	View Report
Geoffrey Charles Ziprin Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1228	View Report
Carin Vicki Warwick Born in Apr 1957	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Alan Harold Warwick Born in Aug 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Deborah Cohen Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RETAIL SOFTWARE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
WARWICK DURHAM & CO. LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/09/2022	Event: New Board Member Michael Jonathan Bloom (909944567) Appointed
Date: 23/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Alan Harold Warwick (900547774) has left the board
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 16/02/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Confirmation Statement filed
Date: 22/01/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: New Accounts filed
Date: 15/03/2015	Event: New Confirmation Statement filed
Date: 13/03/2015	Event: New Accounts filed
Date: 13/02/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: New Accounts filed
Date: 12/12/2012	Event: New Confirmation Statement filed
Date: 07/12/2012	Event: New Confirmation Statement filed
Date: 05/09/2012	Event: Deborah Cohen has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WARWICK DURHAM & CO. LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

0

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

0

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™