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WARLEY HOLDINGS LIMITED

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WARLEY HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

02475081

Incorporation date

27/02/1990

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

19 The Badgers Mearse Lane, Barnt Green, Birmingham B45 8QRCopy
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Latest events (Record since 27/02/1990)
dot icon29/02/2024
Order of court to wind up
View PDF (3 pages)
dot icon24/07/2023
Registered office address changed from Titford Lane Rowley Regis Warley West Midlands B65 0PT to 19 the Badgers Mearse Lane Barnt Green Birmingham B45 8QR on 2023-07-24
View PDF (1 pages)
dot icon20/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon21/12/2022
Previous accounting period extended from 2022-04-30 to 2022-10-31
View PDF (1 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon05/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (7 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon04/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon27/11/2015
Satisfaction of charge 3 in full
View PDF (3 pages)
dot icon16/11/2015
Resolutions
View PDF (2 pages)
dot icon16/11/2015
Resolutions
View PDF (14 pages)
dot icon16/11/2015
Change of share class name or designation
View PDF (2 pages)
dot icon16/11/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/11/2015
Termination of appointment of Stephen Gould as a director on 2015-10-31
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2015
Director's details changed for Stephen Gould on 2014-02-28
View PDF (2 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon14/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon27/02/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon29/02/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon12/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon18/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon22/12/2008
Full accounts made up to 2008-04-30
View PDF (17 pages)
dot icon26/03/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon24/09/2007
Full accounts made up to 2007-04-30
View PDF (18 pages)
dot icon01/03/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon22/11/2006
Full accounts made up to 2006-04-30
View PDF (21 pages)
dot icon02/03/2006
Return made up to 27/02/06; full list of members
View PDF (2 pages)
dot icon24/01/2006
Full accounts made up to 2005-04-30
View PDF (18 pages)
dot icon21/03/2005
Return made up to 27/02/05; full list of members
View PDF (2 pages)
dot icon07/02/2005
Full accounts made up to 2004-04-30
View PDF (20 pages)
dot icon23/04/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon14/10/2003
Accounts for a medium company made up to 2003-04-30
View PDF (17 pages)
dot icon11/03/2003
Return made up to 27/02/03; full list of members
View PDF (7 pages)
dot icon14/10/2002
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon09/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon21/05/2002
Director's particulars changed
View PDF (1 pages)
dot icon29/03/2002
Return made up to 27/02/02; full list of members
View PDF (6 pages)
dot icon29/03/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/09/2001
Accounts for a small company made up to 2001-04-30
View PDF (7 pages)
dot icon09/04/2001
Return made up to 27/02/01; full list of members
View PDF (6 pages)
dot icon15/08/2000
Full accounts made up to 2000-04-30
View PDF (14 pages)
dot icon07/03/2000
Return made up to 27/02/00; full list of members
View PDF (6 pages)
dot icon13/08/1999
Full accounts made up to 1999-04-30
View PDF (13 pages)
dot icon16/03/1999
Return made up to 27/02/99; full list of members
View PDF (6 pages)
dot icon14/09/1998
Full accounts made up to 1998-04-30
View PDF (12 pages)
dot icon25/03/1998
Return made up to 27/02/98; full list of members
View PDF (6 pages)
dot icon17/09/1997
Full accounts made up to 1997-04-30
View PDF (11 pages)
dot icon18/03/1997
Return made up to 27/02/97; full list of members
View PDF (0 pages)
dot icon15/11/1996
Full accounts made up to 1996-04-30
View PDF (11 pages)
dot icon13/03/1996
Return made up to 27/02/96; no change of members
View PDF (4 pages)
dot icon24/01/1996
Full accounts made up to 1995-04-30
View PDF (10 pages)
dot icon28/03/1995
Return made up to 27/02/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon17/08/1994
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon13/03/1994
Return made up to 27/02/94; full list of members
View PDF (0 pages)
dot icon14/10/1993
Full group accounts made up to 1992-04-30
View PDF (0 pages)
dot icon14/10/1993
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon13/07/1993
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/03/1993
Return made up to 27/02/93; no change of members
View PDF (0 pages)
dot icon18/12/1992
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon02/07/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/03/1992
Return made up to 27/02/92; no change of members
View PDF (0 pages)
dot icon12/02/1992
Full group accounts made up to 1991-04-30
View PDF (0 pages)
dot icon21/10/1991
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/06/1991
Return made up to 27/02/91; full list of members
View PDF (0 pages)
dot icon19/09/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1990
Ad 30/04/90--------- £ si 52@1
View PDF (0 pages)
dot icon19/09/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1990
Ad 30/04/90--------- £ si 62367@1
View PDF (0 pages)
dot icon19/09/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1990
Ad 30/04/90--------- £ si 28800@1
View PDF (0 pages)
dot icon19/09/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1990
Ad 30/04/90--------- £ si 28000@1
View PDF (0 pages)
dot icon19/09/1990
Particulars of contract relating to shares
View PDF (0 pages)
dot icon19/09/1990
Ad 30/04/90--------- £ si 75@1
View PDF (0 pages)
dot icon12/09/1990
Ad 30/04/90--------- £ si 28000@1=28000 £ ic 62496/90496
View PDF (0 pages)
dot icon12/09/1990
Ad 30/04/90--------- £ si 75@1=75 £ ic 62421/62496
View PDF (0 pages)
dot icon12/09/1990
Ad 30/04/90--------- £ si 62367@1=62367 £ ic 54/62421
View PDF (0 pages)
dot icon12/09/1990
Ad 30/04/90--------- £ si 52@1=52 £ ic 2/54
View PDF (0 pages)
dot icon23/08/1990
£ nc 100000/200000 18/06/90
View PDF (0 pages)
dot icon29/06/1990
Registered office changed on 29/06/90 from: titford lane rowley regis warley west midlands
View PDF (0 pages)
dot icon02/05/1990
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon23/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/02/1990
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
26/02/2024
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
dot iconNext due on
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
243.45K
-
0.00
56.82K
-
2022
2
43.71K
-
0.00
0.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARLEY HOLDINGS LIMITED

WARLEY HOLDINGS LIMITED is an(a) Liquidation company incorporated on 27/02/1990 with the registered office located at 19 The Badgers Mearse Lane, Barnt Green, Birmingham B45 8QR. There is currently no 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 HOLDINGS LIMITED?

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WARLEY HOLDINGS LIMITED is currently Liquidation. It was registered on 27/02/1990 .

Where is WARLEY HOLDINGS LIMITED located?

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WARLEY HOLDINGS LIMITED is registered at 19 The Badgers Mearse Lane, Barnt Green, Birmingham B45 8QR.

What does WARLEY HOLDINGS LIMITED do?

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WARLEY HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WARLEY HOLDINGS LIMITED?

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The latest filing was on 29/02/2024: Order of court to wind up.