A.w. Warner & Sons Limited

Company Registration Number: 00759640

Company registered in England and Wales

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A.w. Warner & Sons Limited is a Private Company Limited by Shares first registered on 2 May 1963. Its current registered address is in Canterbury,, Kent.

Registered Address

GUILTON LODGE,
ASH,
CANTERBURY,
KENT
CT3 2HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

00759640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £848,888£809,830£773,621£792,873£706,554£689,982£577,347£564,693£473,406£493,815£462,489£467,305
Current Assets £998,819£879,303£906,642£888,033£874,056£749,715£545,054£392,654£419,159£330,874£314,878£260,365
of which Cash £575,209£385,012£456,865£397,343£407,158£354,709£152,054£54,889£78,794£3,341£89£1,385
Total Assets £1,847,707£1,689,133£1,680,263£1,680,906£1,580,610£1,439,697£1,122,401£957,347£892,565£824,689£777,367£727,670
Current Liabilities £160,993£76,259£124,380£186,344£231,159£266,893£205,871£167,859£209,488£223,615£209,830£203,322
Net Current Assets £837,826£803,044£782,262£701,689£642,897£482,822£339,183£224,795£209,671£107,259£105,048£57,043
Total Net Worth £1,686,714£1,612,874£1,555,883£1,494,562£1,349,451£1,172,804£916,530£789,488£683,077£601,074£567,537£524,348

Previous Names

No previous names

Company Officers

  • WARNER, Anthony Herbert

    Secretary

     

    Nationality: British

    11
    The Hill
    Littlebourne
    Canterbury
    Kent
    CT3 1TA
    England

  • WARNER, Alan William

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1961

    Guilton Lodge
    Guilton, Ash
    Canterbury
    Kent
    CT3 2HS

  • WARNER, Anthony Herbert

    Director

     

    Nationality: British

    Occupation: Agricultural Engineer

    Month of birth: June 1935

    11
    The Hill
    Littlebourne
    Canterbury
    Kent
    CT3 1TA
    England

  • WARNER, Marina Edith

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    11
    The Hill
    Littlebourne
    Canterbury
    Kent
    CT3 1TA
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 June 2017 Director's details changed for Marina Edith Warner on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH01. Barcode: X69MEZMJ. Transaction: MzE3OTI2MzA5NmFkaXF6a2N4.

  2. 29 June 2017 Director's details changed for Anthony Herbert Warner on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH01. Barcode: X69MEVX5. Transaction: MzE3OTI2MjkzNmFkaXF6a2N4.

  3. 29 June 2017 Secretary's details changed for Anthony Herbert Warner on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH03. Barcode: X69MESYI. Transaction: MzE3OTI2MjgwOGFkaXF6a2N4.

  4. 29 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69MELX6. Transaction: MzE3OTI2MjU1NGFkaXF6a2N4.

  5. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MEG6H. Transaction: MzE3OTI2MjM5OWFkaXF6a2N4.

  6. 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69MECS8. Transaction: MzE3OTI2MjI5MGFkaXF6a2N4.

  7. 23 June 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A68QT9OG. Transaction: MzE3ODYyNTAzOGFkaXF6a2N4.

  8. 23 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59RQ3TK. Transaction: MzE1MTQyNjg1MGFkaXF6a2N4.

  9. 21 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A594T4U8. Transaction: MzE1MDgwNjc4OGFkaXF6a2N4.

  10. 30 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1W0O. Transaction: MzEyNjE2NzcxOWFkaXF6a2N4.

  11. 7 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48GMVGW. Transaction: MzEyNDQ1MDUwOGFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMUWY. Transaction: MzEwMjY1ODIxN2FkaXF6a2N4.

  13. 24 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AA7K29. Transaction: MzEwMjQwNjg1NGFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS09E9. Transaction: MzA4MjUxNTEwOGFkaXF6a2N4.

  15. 22 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26DXZ7T. Transaction: MzA3NjYzOTU1M2FkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE1ZTM. Transaction: MzA2MTAxOTAwM2FkaXF6a2N4.

  17. 26 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L5IER. Transaction: MzA1NjU1OTkyMGFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X34H9VJ8. Transaction: MzAzOTgzNDk0M2FkaXF6a2N4.

  19. 24 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATTM9SP8. Transaction: MzAzNDQxNTQ4NGFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XV22IMEE. Transaction: MzAyMTA0NzI0OGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Marina Edith Warner on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV22HMED. Transaction: MzAyMTA0Njk0OWFkaXF6a2N4.

  22. 9 August 2010 Director's details changed for Anthony Herbert Warner on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV22GMEC. Transaction: MzAyMTA0Njk0NWFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Alan William Warner on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XV22FMEB. Transaction: MzAyMTA0Njk0MGFkaXF6a2N4.

  24. 21 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AF700KYE. Transaction: MzAxNzkzNTQ3MmFkaXF6a2N4.

  25. 30 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAPSB5T. Transaction: MjAzNjEzMjM4M2FkaXF6a2N4.

  26. 26 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A27Y7B10. Transaction: MjAzNTk0NjEwOGFkaXF6a2N4.

  27. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO2VR2OC. Transaction: MjAxMjE1NDEwMWFkaXF6a2N4.

  28. 21 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAL51LY. Transaction: MjAwOTM5MDM0OGFkaXF6a2N4.

  29. 4 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNjU4NWFkaXF6a2N4.

  30. 16 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzMTU5OGFkaXF6a2N4.

  31. 13 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mjc4MzE1NGFkaXF6a2N4.

  32. 24 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE4ODUwNGFkaXF6a2N4.

  33. 7 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwMzIzM2FkaXF6a2N4.

  34. 8 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk5MzkxOWFkaXF6a2N4.

  35. 19 July 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ3OTQwNmFkaXF6a2N4.

  36. 25 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4Njc4NzcwN2FkaXF6a2N4.

  37. 30 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyMjc0MGFkaXF6a2N4.

  38. 20 October 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxMDEyNWFkaXF6a2N4.

  39. 30 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MDgyMTUzNmFkaXF6a2N4.

  40. 21 November 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNTAxNTA2N2FkaXF6a2N4.

  41. 27 June 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU0MDA5MWFkaXF6a2N4.

  42. 4 September 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNjk0NzIxMWFkaXF6a2N4.

  43. 16 July 2001 Return made up to 20/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYxNzU5NmFkaXF6a2N4.

  44. 31 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNzMyNDA4MmFkaXF6a2N4.

  45. 18 July 2000 Return made up to 20/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ0OTgyNGFkaXF6a2N4.

  46. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ4Mjg1MWFkaXF6a2N4.

  47. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1ODA1MTUwMmFkaXF6a2N4.

  48. 28 June 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxMTE0MmFkaXF6a2N4.

  49. 26 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNDc2NzI2MWFkaXF6a2N4.

  50. 13 July 1998 Return made up to 20/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2NzQ3M2FkaXF6a2N4.

  51. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0MTE5NjczNWFkaXF6a2N4.

  52. 3 July 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzNzc5OWFkaXF6a2N4.

  53. 30 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAxMzA3NzI5M2FkaXF6a2N4.

  54. 10 July 1996 Return made up to 20/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIxOTEzN2FkaXF6a2N4.

  55. 31 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDExMTc3ODk2OWFkaXF6a2N4.

  56. 30 June 1995 Return made up to 20/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIwMzQxNWFkaXF6a2N4.

  57. 30 June 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNjg4Njc4OWFkaXF6a2N4.

  58. 4 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NjIwMzkzNmFkaXF6a2N4.

  59. 23 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NzQyMjEzMmFkaXF6a2N4.

  60. 12 July 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODUxNDkyMWFkaXF6a2N4.

  61. 29 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0ODczOTYzMGFkaXF6a2N4.

  62. 6 July 1993 Return made up to 20/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODI2Mzc0NGFkaXF6a2N4.

  63. 15 July 1992 Location of register of members

    Category: Address. Type: 353. Transaction: MDEzNzk4MTk3NWFkaXF6a2N4.

  64. 15 July 1992 Return made up to 20/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4MTI1OWFkaXF6a2N4.

  65. 4 July 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDExNDM1ODk1OGFkaXF6a2N4.

  66. 19 July 1991 Return made up to 20/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjMzMzUxOGFkaXF6a2N4.

  67. 1 July 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEwNzcwNzgxMWFkaXF6a2N4.

  68. 3 August 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2NTA3Nzk1MGFkaXF6a2N4.

  69. 3 August 1990 Return made up to 29/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njc4MDg0MmFkaXF6a2N4.

  70. 16 August 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3OTc2NDQzN2FkaXF6a2N4.

  71. 16 August 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODI2ODQzN2FkaXF6a2N4.

  72. 13 June 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4NDA4MDcxN2FkaXF6a2N4.

  73. 13 June 1988 Return made up to 18/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjcxNzAyOWFkaXF6a2N4.

  74. 11 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODE2MjU4M2FkaXF6a2N4.

  75. 9 September 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA3NjM1MjM2M2FkaXF6a2N4.

  76. 9 September 1987 Return made up to 30/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzY1NDAyMmFkaXF6a2N4.

  77. 6 August 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA1MjUxNjkxM2FkaXF6a2N4.

  78. 6 August 1986 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzY1MzQ3OWFkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:57:42 +0000