COURTIN AND WARNER LIMITED

Key Data

Status

Active

Company No.

00477795

Incorporation date

31/01/1950

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1950)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

05/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

16/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

22/06/2021

Termination of appointment of David Alan Warner as a director on 2021-06-13

View PDF (1 pages)

22/06/2021

Termination of appointment of David Alan Warner as a secretary on 2021-06-13

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

11/07/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

06/02/2019

Appointment of Mr Matthew Peter Fry as a director on 2019-02-01

View PDF (2 pages)

06/02/2019

Director's details changed for Mrs Nicola Lesley Tickner on 2019-02-01

View PDF (2 pages)

07/08/2018

Registered office address changed from Phoenix Place North Street Lewes East Sussex BN7 2QG to Unit F, Malling Brooks Brooks Road Lewes East Sussex BN7 2QG on 2018-08-07

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

22/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

12/08/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (7 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

20/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

02/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

23/07/2013

Secretary's details changed for Mr David Alan Warner on 2013-04-01

View PDF (2 pages)

31/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

16/08/2012

Second filing of AP01 previously delivered to Companies House

View PDF (4 pages)

01/12/2011

Appointment of Christopher Robert Warner as a director

View PDF (2 pages)

01/12/2011

Appointment of Mrs Nicola Lesley Tickner as a director

View PDF (3 pages)

01/12/2011

Current accounting period extended from 2012-01-31 to 2012-05-31

View PDF (1 pages)

01/12/2011

Registered office address changed from 19 Phoenix Place Lewes Sussex BN7 1JX on 2011-12-01

View PDF (1 pages)

25/11/2011

Appointment of Mr David Alan Warner as a secretary

View PDF (1 pages)

24/11/2011

Termination of appointment of Julia Hall as a director

View PDF (1 pages)

24/11/2011

Termination of appointment of Julia Hall as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Malcolm Johnson as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Roy Gooch as a director

View PDF (1 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

12/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

29/06/2010

Secretary's details changed for Miss Julia Kathleen Aylmer Hall on 2010-06-07

View PDF (1 pages)

29/06/2010

Director's details changed for Julia Kathleen Aylmer Hall on 2010-06-07

View PDF (2 pages)

29/06/2010

Director's details changed for Malcolm Albert Johnson on 2010-06-07

View PDF (2 pages)

29/06/2010

Director's details changed for Roy Norman Gooch on 2010-06-07

View PDF (2 pages)

27/07/2009

Return made up to 07/06/09; full list of members

View PDF (6 pages)

08/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

01/08/2008

Registered office changed on 01/08/2008 from 19 phoenix place lewes east sussex BN7 1SX united kingdom

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

30/06/2008

Registered office changed on 30/06/2008 from 78 high st lewes east sussex BN7 1XN

View PDF (1 pages)

27/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (15 pages)

20/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

22/06/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

15/05/2006

Total exemption full accounts made up to 2006-01-31

View PDF (14 pages)

17/08/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

30/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

01/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (2 pages)

28/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (13 pages)

29/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (13 pages)

19/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

22/11/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

18/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

05/12/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

29/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

25/04/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

15/06/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

15/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

03/09/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

01/07/1998

Return made up to 07/06/98; no change of members

View PDF (0 pages)

16/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

16/07/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

25/07/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

25/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

14/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (13 pages)

14/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

15/06/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

15/06/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

17/06/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

17/06/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

08/09/1992

New director appointed

View PDF (0 pages)

01/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/09/1992

Director resigned

View PDF (0 pages)

16/07/1992

Accounts for a medium company made up to 1992-01-31

View PDF (0 pages)

16/07/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

16/02/1992

Director resigned

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03/07/1991

Accounts for a small company made up to 1991-01-31

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20/06/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

21/06/1990

Accounts for a medium company made up to 1990-01-31

View PDF (0 pages)

21/06/1990

Return made up to 07/06/90; full list of members

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09/08/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

09/08/1989

Return made up to 23/06/89; full list of members

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25/07/1988

Accounts for a medium company made up to 1988-01-31

View PDF (0 pages)

25/07/1988

Return made up to 09/06/88; full list of members

View PDF (0 pages)

12/08/1987

Return made up to 10/07/87; full list of members

View PDF (0 pages)

12/08/1987

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

15/07/1986

Accounts for a small company made up to 1986-01-31

View PDF (0 pages)

15/07/1986

Return made up to 19/06/86; full list of members

View PDF (0 pages)

31/01/1950

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/06/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
52.44K
-
0.00
128.28K
-

2022
3
19.80K
-
0.00
69.28K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Fry, Matthew Peter	Director	01/02/2019 - Present	1
Tickner, Nicola Lesley	Director	01/12/2011 - Present	2
Warner, Christopher Robert	Director	01/12/2011 - Present	4

Persons with Significant Control

No PSC data available.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About COURTIN AND WARNER LIMITED

COURTIN AND WARNER LIMITED is an(a) Active company incorporated on 31/01/1950 with the registered office located at Unit F, Malling Brooks, Brooks Road, Lewes, East Sussex BN7 2QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURTIN AND WARNER LIMITED?

COURTIN AND WARNER LIMITED is currently Active. It was registered on 31/01/1950 .

Where is COURTIN AND WARNER LIMITED located?

COURTIN AND WARNER LIMITED is registered at Unit F, Malling Brooks, Brooks Road, Lewes, East Sussex BN7 2QG.

What does COURTIN AND WARNER LIMITED do?

COURTIN AND WARNER LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for COURTIN AND WARNER LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.