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WARNING ZONE LIMITED - 30 Frog Island Off North Bridge Place, Leicester, Leicestershire, LE3 5AG, United Kingdom
Company Information
- Company registration number
- 05304570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Frog Island Off North Bridge Place
- Leicester
- Leicestershire
- LE3 5AG
- England 30 Frog Island Off North Bridge Place, Leicester, Leicestershire, LE3 5AG, England UK
Management
- Managing Directors
- ARTHUR, Gordon Drake
- FOULKES-ARNOLD, Lucinda Helen
- JOHNSON, Helen Louise
- KAPUR, Arvind Michael
- MARTIN, Robert, Colonel
- MITCHELL, Craig Lancelot
- Company secretaries
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Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 85200
Ownership
- Beneficial Owners
- Mr Simon Andrew Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2021-12-17
- Last Date: 2020-12-03
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WARNING ZONE LIMITED Company Description
- WARNING ZONE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05304570. Its current trading status is "live". It was registered 2004-12-03. It was previously called LEICESTERSHIRE & RUTLAND CRIMEBEAT LIMITED. It has declared SIC or NACE codes as "85200". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 30 Frog Island Off North Bridge Place .
Get WARNING ZONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warning Zone Limited - 30 Frog Island Off North Bridge Place, Leicester, Leicestershire, LE3 5AG, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-01-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-02-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-16) - AD01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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change-account-reference-date-company-previous-extended (2016-11-09) - AA01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-06) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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accounts-with-accounts-type-full (2012-12-21) - AA
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termination-director-company-with-name (2012-08-08) - TM01
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certificate-change-of-name-company (2012-06-20) - CERTNM
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change-of-name-notice (2012-06-20) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2012-02-02) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-24) - MG01
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annual-return-company-with-made-up-date-no-member-list (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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accounts-with-accounts-type-full (2011-07-21) - AA
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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change-person-director-company-with-change-date (2011-01-14) - CH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-secretary-company-with-name (2011-01-14) - TM02
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termination-director-company-with-name (2011-01-14) - TM01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-02-10) - AR01
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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legacy (2010-11-17) - MG01
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legacy (2010-11-29) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-08-29) - 288b
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-06-18) - 225
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-03-21) - 287
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legacy (2007-03-21) - 363s
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legacy (2007-02-15) - 288a
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legacy (2007-02-15) - 288b
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certificate-change-of-name-company (2007-02-13) - CERTNM
keyboard_arrow_right 2006
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-partial-exemption (2006-07-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 287
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legacy (2004-12-15) - 288b
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incorporation-company (2004-12-03) - NEWINC