Warwick & Eaton Administrators Limited

Proposed for strike-off08648861 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
The Murrumburrah Ltd
Accounts type
Micro entity
Region
Wales
Address
08648861 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 August 2022
Last accounts
31 August 2020
Conf. stmt due
26 December 2022
Last conf. stmt
12 December 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2023
Resigned Walker, Simon Philip as Director
31 December 2023
Resigned Burgess, Christopher James as Director
8 October 2019
Resigned Walker, David Clifford as Director
8 October 2019
Appointed Walker, Simon Philip as Director
9 July 2018
Resigned Dunn, David Leonard as Director
26 January 2018
Appointed Burgess, Christopher James as Director
27 April 2017
Appointed Burgess, Christopher James as Director
27 April 2017
Resigned Burgess, Christopher James as Director
9 February 2017
Resigned Walker, Simon Philip as Director
9 February 2017
Appointed Walker, David Clifford as Director
9 February 2017
Resigned Hesketh, Paul as Director
1 June 2015
Appointed Dunn, David Leonard as Director
1 June 2015
Resigned Burgess, Christopher James as Director
4 April 2014
Appointed Burgess, Christopher James as Director
12 December 2013
Appointed Walker, Simon Philip as Director
13 August 2013
Appointed Hesketh, Paul as Director

Ownership 1 active

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

The Murrumburrah Ltd
Corporate entity · Notified 1 July 2018
Owns 50–75% of shares
Limited Companys
Reg. no. 117727
Former controllers (4)
1 July 2017
Ceased Charles David Hesketh — Owns 25–50% of shares
17 February 2017
Ceased Paul Hesketh — Owns 25–50% of shares
17 February 2017
Ceased Charles David Hesketh — Owns 50–75% of shares
9 February 2017
Ceased Paul Hesketh — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2020 · micro entity accounts

Net Assets
(£128,038)
up £2,393 (2%)
2019: (£130,431) in the 2020 accounts
Debt Ratio
114%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 £130,431 (£128,038)
Balance sheet detail
20202019
Fixed Assets£0£0
Current Assets£891,283£792,473
Creditors (< 1 year)£973,071£924,603
Creditors (> 1 year)£46,250£0
Net Current Assets(£81,788)£130,431
Net Assets(£128,038)£130,431
Shareholder Funds(£128,038)£130,431

Filings

Filing history not loaded yet. See it on Companies House

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