BANKS - WARNER LIMITED

Key Data

Status

Dissolved

Company No.

04810977

Incorporation date

25/06/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

11/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2025

Application to strike the company off the register

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

16/05/2025

Secretary's details changed for Mrs Nicola Jane Warner on 2025-05-16

View PDF (1 pages)

16/05/2025

Director's details changed for Mrs Nicola Jane Warner on 2025-05-16

View PDF (2 pages)

16/05/2025

Director's details changed for Mrs Nicola Jane Warner on 2025-05-16

View PDF (2 pages)

27/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

29/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

25/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

11/07/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

19/08/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

13/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

31/08/2020

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

17/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

25/05/2018

Micro company accounts made up to 2017-08-31

View PDF (7 pages)

10/07/2017

Notification of Michael John Warner as a person with significant control on 2017-07-10

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

29/05/2017

Micro company accounts made up to 2016-08-31

View PDF (7 pages)

25/04/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

25/04/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

06/05/2016

Total exemption full accounts made up to 2015-08-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

16/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

21/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

04/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

19/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

04/08/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

25/03/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

25/03/2009

Resolutions

View PDF (1 pages)

10/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

08/05/2008

Registered office changed on 08/05/2008 from brook house street farm road saxmundham suffolk IP17 1AL

View PDF (1 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

20/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

31/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

07/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

15/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

14/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

10/10/2003

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

27/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

Registered office changed on 05/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

25/06/2026

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
38.54K
-
0.00
-
-

2022
0
38.29K
-
0.00
-
-

2022
0
38.29K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

38.29K £-0.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	25/06/2003 - 25/06/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/06/2003 - 25/06/2003	10049
Warner, Nicola Jane	Director	25/06/2003 - Present	6
Warner, Nicola Jane	Secretary	25/06/2003 - Present	1
Warner, Michael John	Director	25/06/2003 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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10549492

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05/01/2017

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Description

About BANKS - WARNER LIMITED

BANKS - WARNER LIMITED is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk IP13 9LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANKS - WARNER LIMITED?

BANKS - WARNER LIMITED is currently Dissolved. It was registered on 25/06/2003 and dissolved on 11/11/2025.

Where is BANKS - WARNER LIMITED located?

BANKS - WARNER LIMITED is registered at Ridgewood Woodbridge Road, Framlingham, Woodbridge, Suffolk IP13 9LL.

What does BANKS - WARNER LIMITED do?

BANKS - WARNER LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BANKS - WARNER LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.