A. T. Warner & Sons Limited

Company Registration Number: 04249273

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. T. Warner & Sons Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Upton-Upon-Severn, Worcestershire.

Registered Address

CARMEL LODGE
WELLAND ROAD
UPTON-UPON-SEVERN
WORCESTERSHIRE
WR8 0SJ

There are 3 companies currently registered at this postcode, including this one.

All companies at WR8 0SJ

Registration Data

Company Number

04249273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £407,536£407,536£407,536£407,536£407,536£0
Current Assets £104,639£111,160£113,190£111,838£103,504£0
of which Cash £104,639£111,160£113,190£111,838£103,504£0
Total Assets £512,175£518,696£520,726£519,374£511,040£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £104,639£111,160£113,190£111,838£103,504£0
Total Net Worth £512,175£518,696£520,726£519,374£511,040£0

Previous Names

No previous names

Company Officers

  • WARNER, Arthur Thomas

    Secretary

    Appointed on 25 March 2003

     

    The Woodlands Slades Green
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AN

  • WARNER, Adrian Thomas

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    The Woodlands
    Slades Green Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AN

  • WARNER, Arthur Thomas

    Director

    Appointed on 10 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    The Woodlands Slades Green
    Longdon
    Tewkesbury
    Gloucestershire
    GL20 6AN

  • GALLAGHER, Peter Richard

    Secretary

    Appointed on 10 July 2001

    Resigned on 25 March 2003

    Nationality: British

    Ivydene House
    Uckinghall
    Tewkesbury
    Gloucestershire
    GL20 6ES

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 10 July 2001

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APZH5C. Transaction: MzE1MjUxMjM0OWFkaXF6a2N4.

  2. 15 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X572S8K9. Transaction: MzE0ODU1OTkzOWFkaXF6a2N4.

  3. 15 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4DUKYLE. Transaction: MzEyOTA1NTgzMWFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKRKI. Transaction: MzEyOTA1MzgwM2FkaXF6a2N4.

  5. 1 June 2015 Registered office address changed from The Woodlands Slades Green Longdon Nr Tewkesbury Gloucestershire GL20 6AN to Carmel Lodge Welland Road Upton-upon-Severn Worcestershire WR8 0SJ on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48FD0BD. Transaction: MzEyNDE3NzMyNmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJE1YA. Transaction: MzEwNDA2NDExMmFkaXF6a2N4.

  7. 21 July 2014 Registered office address changed from The Woodlands Slades Green Longdon Tewkesbury Gloucestershire GL20 6AR to The Woodlands Slades Green Longdon Nr Tewkesbury Gloucestershire GL20 6AN on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CJE1Y2. Transaction: MzEwNDA0OTQyNGFkaXF6a2N4.

  8. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FCK2. Transaction: MzEwMjgyNzYzN2FkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFVTF. Transaction: MzA4MjE1ODM3M2FkaXF6a2N4.

  10. 26 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X296D7F4. Transaction: MzA3ODY3NjYxNWFkaXF6a2N4.

  11. 22 September 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1I18ZG2. Transaction: MzA2NDU3ODEyNWFkaXF6a2N4.

  12. 16 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8KV8A. Transaction: MzA1OTI1MzA4OWFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0ZMRHIW. Transaction: MzA0OTkyMzEyM2FkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XFUHTWJV. Transaction: MzA0MTg1OTgwNmFkaXF6a2N4.

  15. 10 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X8I80N9R. Transaction: MzAyMzAzOTM1NmFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Arthur Thomas Warner on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X8I7ZN9P. Transaction: MzAyMzAzOTM0NGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Adrian Thomas Warner on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X8I7YN9O. Transaction: MzAyMzAzOTM0M2FkaXF6a2N4.

  18. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD68QL2E. Transaction: MzAxODE0MTY0OGFkaXF6a2N4.

  19. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjYzMjcyMmFkaXF6a2N4.

  20. 11 November 2009 Annual return made up to 4 July 2009 with full list of shareholders [View PDF]

    Action Date: 4 July 2009. Category: Annual return. Type: AR01. Barcode: XZEEDEU9. Transaction: MzAwMjYzMjYzMWFkaXF6a2N4.

  21. 3 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTI1NTM5M2FkaXF6a2N4.

  22. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT7MIBK9. Transaction: MjAzNzI1NjMzMmFkaXF6a2N4.

  23. 22 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC2V1L7. Transaction: MjAwOTQzMDA4NmFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI6JP107. Transaction: MjAwODIxMTE1MmFkaXF6a2N4.

  25. 3 August 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcxOTg4N2FkaXF6a2N4.

  26. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxOTcyOGFkaXF6a2N4.

  27. 12 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNDE3NWFkaXF6a2N4.

  28. 4 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4ODMwOWFkaXF6a2N4.

  29. 13 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4MTgxMWFkaXF6a2N4.

  30. 20 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODgzMjA1OGFkaXF6a2N4.

  31. 8 September 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyNjc5MGFkaXF6a2N4.

  32. 5 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY5NDE4M2FkaXF6a2N4.

  33. 3 November 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1NjA1NmFkaXF6a2N4.

  34. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY0ODEzN2FkaXF6a2N4.

  35. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk5NzM0NGFkaXF6a2N4.

  36. 7 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2ODYwMDQ2MmFkaXF6a2N4.

  37. 25 February 2003 Accounting reference date extended from 31/07/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQ4Mjg5MmFkaXF6a2N4.

  38. 1 August 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA3OTAxM2FkaXF6a2N4.

  39. 8 November 2001 Ad 13/09/01--------- £ si [email protected]=499998 £ ic 2/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU4NjMxNmFkaXF6a2N4.

  40. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQxNDkwOWFkaXF6a2N4.

  41. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgzMjA1N2FkaXF6a2N4.

  42. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAxNjg4OGFkaXF6a2N4.

  43. 17 July 2001 Registered office changed on 17/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU1MzkxMWFkaXF6a2N4.

  44. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc1MzYyOGFkaXF6a2N4.

  45. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY0NzAwNmFkaXF6a2N4.

  46. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDM0MDM4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.