WARLEY CARRIERS LIMITED

Key Data

Status

Active

Company No.

01384973

Incorporation date

21/08/1978

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1978)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a small company made up to 2024-11-30

View PDF (11 pages)

13/03/2025

Previous accounting period extended from 2024-06-30 to 2024-11-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

23/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

13/03/2024

Termination of appointment of Thomas James Scullion as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Appointment of Mr Thomas James Scullion as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

28/12/2023

Registration of charge 013849730011, created on 2023-12-21

View PDF (48 pages)

11/09/2023

Amended total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

14/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

16/12/2022

Statement of capital following an allotment of shares on 2021-11-04

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

29/09/2022

Satisfaction of charge 013849730006 in full

View PDF (1 pages)

29/09/2022

Satisfaction of charge 013849730007 in full

View PDF (1 pages)

29/09/2022

Satisfaction of charge 013849730008 in full

View PDF (1 pages)

29/09/2022

Satisfaction of charge 013849730009 in full

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

08/12/2021

Notification of Finsbridge Investments Ltd as a person with significant control on 2021-11-12

View PDF (2 pages)

08/12/2021

Cessation of Gerald Edward Kibble as a person with significant control on 2021-11-12

View PDF (1 pages)

08/12/2021

Appointment of Miss Maire-Claire Reid as a director on 2021-11-12

View PDF (2 pages)

08/12/2021

Appointment of Mr Shaun Reid as a director on 2021-11-12

View PDF (2 pages)

08/12/2021

Appointment of Mr Liam Reid as a director on 2021-11-12

View PDF (2 pages)

08/12/2021

Termination of appointment of Gerald Edward Kibble as a director on 2021-11-12

View PDF (1 pages)

08/12/2021

Termination of appointment of Kathleen Ellen Kibble as a director on 2021-11-12

View PDF (1 pages)

08/12/2021

Termination of appointment of Christopher William Kibble as a director on 2021-11-12

View PDF (1 pages)

08/12/2021

Termination of appointment of Gerald Edward Kibble as a secretary on 2021-11-12

View PDF (1 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (13 pages)

06/12/2021

Resolutions

View PDF (3 pages)

30/11/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Registration of charge 013849730010, created on 2021-11-12

View PDF (38 pages)

01/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

04/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

14/12/2017

Registration of charge 013849730008, created on 2017-12-12

View PDF (13 pages)

14/12/2017

Registration of charge 013849730009, created on 2017-12-13

View PDF (7 pages)

12/12/2017

Registration of charge 013849730007, created on 2017-12-11

View PDF (24 pages)

04/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

04/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

07/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

04/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

09/06/2015

Registration of charge 013849730006, created on 2015-06-09

View PDF (14 pages)

29/05/2015

Appointment of Mr Christopher William Kibble as a director on 2015-05-24

View PDF (2 pages)

09/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

04/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

04/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

24/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

24/09/2010

Director's details changed for Mrs Kathleen Ellen Kibble on 2010-04-04

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Gerald Edward Kibble on 2010-04-04

View PDF (2 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

14/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

20/11/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

19/11/2008

Director's change of particulars / kathleen kibble / 04/04/2008

View PDF (2 pages)

19/11/2008

Director and secretary's change of particulars / gerald kibble / 04/04/2008

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

14/11/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

10/01/2007

Return made up to 28/08/06; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

03/11/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

13/10/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

18/12/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

13/11/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

03/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

04/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

11/02/1999

Return made up to 28/08/98; full list of members

View PDF (0 pages)

12/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

02/10/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

03/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

04/10/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

19/10/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

27/09/1994

Return made up to 28/08/94; full list of members

View PDF (6 pages)

21/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

11/12/1993

New director appointed

View PDF (1 pages)

11/12/1993

Return made up to 28/08/93; full list of members

View PDF (6 pages)

28/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

10/01/1993

Return made up to 28/08/92; full list of members

View PDF (8 pages)

04/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1992

Registered office changed on 04/11/92 from: unit 3 swan lane industrial estate swan lane west bromwich west midlands B70 0NU

View PDF (0 pages)

21/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (8 pages)

18/10/1991

Return made up to 28/08/91; no change of members

View PDF (4 pages)

31/08/1990

Full accounts made up to 1990-06-30

View PDF (10 pages)

31/08/1990

Return made up to 28/08/90; full list of members

View PDF (4 pages)

14/02/1990

New director appointed

View PDF (0 pages)

04/10/1989

Full accounts made up to 1989-06-30

View PDF (9 pages)

04/10/1989

Return made up to 28/09/89; full list of members

View PDF (4 pages)

16/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/02/1988

Return made up to 21/12/87; no change of members

View PDF (4 pages)

02/02/1988

Accounts for a small company made up to 1987-06-30

View PDF (4 pages)

28/11/1986

Full accounts made up to 1986-06-30

View PDF (10 pages)

28/11/1986

Return made up to 21/11/86; full list of members

View PDF (4 pages)

07/06/1986

Director's particulars changed

View PDF (1 pages)

03/06/1986

Director's particulars changed

View PDF (0 pages)

03/06/1986

Return made up to 28/11/83; full list of members

View PDF (4 pages)

03/06/1986

Annual return made up to 28/10/81

View PDF (16 pages)

03/06/1986

Annual return made up to 06/12/85

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03/06/1986

Annual return made up to 30/08/82

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03/06/1986

Return made up to 05/11/84; full list of members

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03/06/1986

Return made up to 03/12/80; full list of members

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07/05/1986

Full accounts made up to 1983-06-30

View PDF (8 pages)

07/05/1986

Full accounts made up to 1985-06-30

View PDF (49 pages)

07/05/1986

Full accounts made up to 1982-06-30

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07/05/1986

Full accounts made up to 1984-06-30

View PDF (0 pages)

07/05/1986

Full accounts made up to 1980-04-30

View PDF (0 pages)

07/05/1986

Full accounts made up to 1981-06-30

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07/05/1986

Registered office changed on 07/05/86 from: 45 victoria road morecambe lancs

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21/08/1978

Miscellaneous

View PDF (1 pages)

21/08/1978

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/12/2026

Last change occurred

30/11/2024

Accounts

Small

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
56
1.08M
-
0.00
59.77K
-

2022
57
914.40K
-
0.00
57.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Reid, Liam	Director	12/11/2021 - Present	2
Reid, Maire-Claire	Director	12/11/2021 - Present	6
Reid, Shaun	Director	12/11/2021 - Present	2
Scullion, Thomas James	Director	01/01/2024 - 01/01/2024	4

Persons with Significant Control

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

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Description

About WARLEY CARRIERS LIMITED

WARLEY CARRIERS LIMITED is an(a) Active company incorporated on 21/08/1978 with the registered office located at Oldbury Road, West Bromwich, West Midlands B70 9DP. 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 WARLEY CARRIERS LIMITED?

WARLEY CARRIERS LIMITED is currently Active. It was registered on 21/08/1978 .

Where is WARLEY CARRIERS LIMITED located?

WARLEY CARRIERS LIMITED is registered at Oldbury Road, West Bromwich, West Midlands B70 9DP.

What does WARLEY CARRIERS LIMITED do?

WARLEY CARRIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for WARLEY CARRIERS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-17 with no updates.