Warranted Accountancy Resources Limited

Active03254341 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Owned by
Andrew Richard Lamb
Accounts type
Dormant
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saville Company Secretaries Limited
Corporate Secretary · Appointed 25 September 2009
Director · Appointed 30 July 2007
British
Born November 1950
Officer history (7 former)
1 September 2019
Resigned Gordon, Tom Richard as Director
25 September 2009
Appointed Saville Company Secretaries Limited as Corporate Secretary
25 September 2009
Resigned Delaware Management Company Limited as Corporate Secretary
30 July 2007
Appointed Lamb, Andrew Richard as Director
30 July 2007
Appointed Delaware Management Company Limited as Corporate Secretary
30 July 2007
Resigned Robertson, Wendy Rosemary as Director
30 July 2007
Resigned Robertson, Wendy Rosemary as Secretary
26 April 1998
Resigned Stebbings, Alan Leslie as Director
24 September 1996
Appointed Stebbings, Alan Leslie as Director
24 September 1996
Resigned Jpcord Limited as Corporate Nominee Director
24 September 1996
Appointed Robertson, Wendy Rosemary as Secretary
24 September 1996
Appointed Jpcord Limited as Corporate Nominee Director
24 September 1996
Appointed Robertson, Wendy Rosemary as Director
24 September 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
24 September 1996
Appointed Gordon, Tom Richard as Director
24 September 1996
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
1 September 2019
Ceased Tom Richard Gordon — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Debtors£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
1 April 2026Accounts for a dormant company30 September 2025
26 June 2025Accounts for a dormant company30 September 2024
2 June 2025Confirmation statement with no updates2 June 2025
11 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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