WARWICK DYNAMICS LIMITED

Non-Trading

General Information

NAME
WARWICK DYNAMICS LIMITED

COMPANY NUMBER
04052260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
14/08/2000 (24 years and 4 months old)

WEBSITE
http://biddle-air.com

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 NORTHGATE, ALDRIDGE, WALSALL
WEST MIDLANDS
WS9 8QD

Telephone: 01922742900
TPS: Yes

TRADING ADDRESSES

15 Northgate
Aldridge
Walsall
West Midlands
WS9 8QD

Telephone: 742900

Credit Risk Overview

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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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

3

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
BIDDLE AIR SYSTEMS LIMITED	Active - Accounts Filed	View Report
WARWICK DYNAMICS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Board Member Neil Michael Pragg (908369918) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARWICK DYNAMICS 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

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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)

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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

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

3

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIDDLE AIR SYSTEMS LTD	Owned: 70.00 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
UNIVERSITY OF WARWICK	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PAUL TUCKER	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Aidan Dominic Killeen 30/08/2013 - Present (11 years and 3 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 1	View Report
Joanne Marie Johnson 30/07/2018 - Present (6 years and 4 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Neil Michael Pragg 10/01/2024 - Present (11 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 25 Past: 18	View Report
Daniel John Dwyer 14/08/2000 - Present (24 years and 4 months) Born in Apr 1941	Status: Resigned	Position: Secretary	Appointments: Current: 246 Past: 15978	View Report
Ederyn Williams 14/08/2000 - Present (24 years and 4 months) Born in Sep 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CARVER GROUP LIMITED	Active - Accounts Filed	View Report
CARVER & CO (ENGINEERS) LIMITED	Active - Accounts Filed	View Report
CARVER CLIMATE SYSTEMS LIMITED	Active - Accounts Filed	View Report
BIDDLE AIR CURTAINS LIMITED	Non-Trading	View Report
BIDDLE AIR SYSTEMS LIMITED	Active - Accounts Filed	View Report
BIDDLE LIMITED	Non-Trading	View Report
WARWICK DYNAMICS LIMITED	Non-Trading	View Report
THERMOSCREENS LIMITED	Active - Accounts Filed	View Report
COOL-THERM (GROUP) LIMITED	Active - Accounts Filed	View Report
COOL-THERM (HOLDINGS) LIMITED	Non-Trading	View Report
COOL-THERM (CONSULTANTS) LIMITED	Non-Trading	View Report
GEOCLIMA (UK) LIMITED	Non-Trading	View Report
TURBOMISER LIMITED	Non-Trading	View Report
COOL-THERM (SOUTH EAST) LIMITED	Non-Trading	View Report
COOL-THERM (SOUTH WEST) LIMITED	Non-Trading	View Report
COOL-THERM (UK) LIMITED	Active - Accounts Filed	View Report
COOL-THERM (WALES) LIMITED	Non-Trading	View Report
JOSEPH CARVER LIMITED	Non-Trading	View Report
WIDNEY LEISURE LIMITED	Active - Accounts Filed	View Report
IMPERIAL FIRES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Board Member Neil Michael Pragg (908369918) Appointed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 09/08/2023	Event: Jonathan Moore (930731098) has left the board
Date: 09/08/2023	Event: Jonathan Paul Moore (922184595) has left the board
Date: 02/06/2023	Event: New Accounts filed
Date: 31/03/2023	Event: Andrew Smith (929030455) has left the board
Date: 31/03/2023	Event: New Company Secretary Jonathan Moore (930731098) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Board Member Jonathan Paul Moore (922184595) Appointed
Date: 09/12/2021	Event: New Company Secretary Andrew Smith (929030455) Appointed
Date: 09/12/2021	Event: Neil Joseph Davies (928804366) has left the board
Date: 09/12/2021	Event: Neil Joseph Davies (928808499) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 11/10/2021	Event: New Company Secretary Neil Joseph Davies (928808499) Appointed
Date: 08/10/2021	Event: Andrew Smith (928704101) has left the board
Date: 08/10/2021	Event: New Board Member Neil Joseph Davies (928804366) Appointed
Date: 10/09/2021	Event: New Company Secretary Andrew Smith (928704101) Appointed
Date: 09/09/2021	Event: Stuart Lee Fyfe (919487522) has left the board
Date: 09/09/2021	Event: Stuart Lee Fyfe (919486942) has left the board
Date: 03/01/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Paul John Humphries (915468697) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Kevin Stanley Challenger (921220967) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 09/08/2018	Event: Joanne Marie Johnson (924889035) has left the board
Date: 09/08/2018	Event: New Board Member Joanne Marie Johnson (923763778) Appointed
Date: 01/08/2018	Event: New Board Member Joanne Marie Johnson (924889035) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 31/07/2017	Event: Roger Purchase (904929860) has left the board
Date: 20/12/2016	Event: New Board Member Kevin Stanley Challenger (921220967) Appointed
Date: 20/12/2016	Event: New Board Member Paul John Humphries (915468697) Appointed
Date: 18/11/2016	Event: New Board Member Roger Purchase (904929860) Appointed
Date: 21/09/2016	Event: New Accounts filed
Date: 28/08/2016	Event: New Annual Return filed
Date: 29/06/2016	Event: Daryn Dobson-Bailey (920557287) has left the board
Date: 02/05/2016	Event: New Board Member Stuart Lee Fyfe (919486942) Appointed
Date: 04/04/2016	Event: Martin John Cook (908306774) has left the board
Date: 04/04/2016	Event: New Board Member Daryn Dobson-Bailey (920557287) Appointed
Date: 08/09/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 12/02/2015	Event: David Antony Jones (904445230) has left the board
Date: 12/02/2015	Event: New Company Secretary Stuart Lee Fyfe (919487522) Appointed

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WARWICK DYNAMICS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

3

16

3

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

£0

£0

£0

Accounts

People Overview

3

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™