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WARMAN C.N.C. (BIRMINGHAM) LIMITED

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WARMAN C.N.C. (BIRMINGHAM) LIMITED

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Key Data

Status

Liquidation

Company No.

00952067

Incorporation date

14/04/1969

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

Registered address

C/O Greenfield Recovery Ltd, Trinity House, 28-30, Blucher Street, Birmingham B1 1QHCopy
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Latest events (Record since 14/04/1969)
dot icon13/02/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-02 with no updates
View PDF (3 pages)
dot icon31/07/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/06/2024
Amended total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon15/11/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/11/2023
Cessation of Mirza Mazher Hussain as a person with significant control on 2023-11-15
View PDF (1 pages)
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with updates
View PDF (4 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-16 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with no updates
View PDF (3 pages)
dot icon09/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-16 with no updates
View PDF (3 pages)
dot icon04/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-16 with no updates
View PDF (3 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-16 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon19/07/2017
Notification of Mirza Mazher Hussain as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-16 with updates
View PDF (4 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/09/2015
Annual return made up to 2015-06-16 with full list of shareholders
View PDF (7 pages)
dot icon02/09/2015
Appointment of Mr Mark Stevenson as a director on 2015-04-05
View PDF (2 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/09/2014
Annual return made up to 2014-06-16 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon10/07/2013
Annual return made up to 2013-06-16 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon21/08/2012
Annual return made up to 2012-06-16 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon26/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/08/2010
Annual return made up to 2010-06-16 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon08/07/2009
Director's change of particulars / mazher hussain / 01/01/2005
View PDF (1 pages)
dot icon16/06/2009
Return made up to 16/06/09; full list of members
View PDF (4 pages)
dot icon29/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon11/12/2008
Return made up to 06/12/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Return made up to 06/12/07; full list of members
View PDF (2 pages)
dot icon12/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon09/05/2007
Return made up to 06/12/06; full list of members
View PDF (7 pages)
dot icon20/04/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon03/05/2006
Amended accounts made up to 2005-03-31
View PDF (8 pages)
dot icon05/12/2005
Return made up to 06/12/05; full list of members
View PDF (7 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon14/01/2005
Director resigned
View PDF (1 pages)
dot icon11/12/2004
Return made up to 06/12/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon09/12/2003
Return made up to 06/12/03; full list of members
View PDF (7 pages)
dot icon17/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon04/12/2002
Return made up to 06/12/02; full list of members
View PDF (7 pages)
dot icon27/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon05/12/2001
Return made up to 06/12/01; full list of members
View PDF (7 pages)
dot icon18/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/08/2001
New secretary appointed
View PDF (2 pages)
dot icon14/08/2001
Director resigned
View PDF (1 pages)
dot icon14/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon22/06/2001
New director appointed
View PDF (2 pages)
dot icon22/06/2001
New director appointed
View PDF (2 pages)
dot icon15/12/2000
Return made up to 06/12/00; full list of members
View PDF (7 pages)
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon24/01/2000
Director resigned
View PDF (1 pages)
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon17/12/1999
Return made up to 06/12/99; full list of members
View PDF (7 pages)
dot icon07/12/1998
Return made up to 06/12/98; full list of members
View PDF (6 pages)
dot icon26/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon06/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon11/12/1997
Return made up to 06/12/97; no change of members
View PDF (4 pages)
dot icon13/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon12/12/1996
Return made up to 06/12/96; no change of members
View PDF (4 pages)
dot icon29/11/1995
Return made up to 06/12/95; full list of members
View PDF (6 pages)
dot icon02/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon20/12/1994
Return made up to 06/12/94; no change of members
View PDF (0 pages)
dot icon20/10/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon16/01/1994
Return made up to 06/12/93; no change of members
View PDF (0 pages)
dot icon06/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon08/02/1993
Auditor's resignation
View PDF (0 pages)
dot icon24/12/1992
Return made up to 06/12/92; full list of members
View PDF (0 pages)
dot icon18/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon05/03/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon23/12/1991
Resolutions
View PDF (0 pages)
dot icon23/12/1991
Resolutions
View PDF (0 pages)
dot icon23/12/1991
Return made up to 06/12/91; full list of members
View PDF (0 pages)
dot icon23/12/1991
Resolutions
View PDF (0 pages)
dot icon13/12/1990
Return made up to 06/12/90; full list of members
View PDF (0 pages)
dot icon13/12/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon14/06/1990
New director appointed
View PDF (0 pages)
dot icon10/01/1990
Return made up to 20/11/89; full list of members
View PDF (0 pages)
dot icon10/01/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon19/01/1989
Return made up to 13/12/88; full list of members
View PDF (0 pages)
dot icon19/01/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon02/02/1988
Director resigned
View PDF (0 pages)
dot icon21/01/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon21/01/1988
Return made up to 17/12/87; full list of members
View PDF (0 pages)
dot icon31/01/1987
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon31/01/1987
Return made up to 20/01/87; full list of members
View PDF (0 pages)
dot icon04/10/1984
Certificate of change of name
View PDF (2 pages)
dot icon14/04/1969
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon+97.03 % *

* during past year

Cash in Bank

£35,739.00

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
02/10/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
26.78K
-
0.00
114.76K
-
2022
24
47.73K
-
0.00
18.14K
-
2023
24
123.64K
-
0.00
35.74K
-
2023
24
123.64K
-
0.00
35.74K
-

Employees

2023

Employees

24 Ascended0 % *

Net Assets(GBP)

123.64K £Ascended159.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.74K £Ascended97.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khaliq, Abdul
Director
23/05/2001 - Present
7
Stevenson, Mark
Director
05/04/2015 - Present
10
Hussain, Mirza Mazher
Director
23/05/2001 - Present
3
Khaliq, Abdul
Secretary
23/05/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About WARMAN C.N.C. (BIRMINGHAM) LIMITED

WARMAN C.N.C. (BIRMINGHAM) LIMITED is an(a) Liquidation company incorporated on 14/04/1969 with the registered office located at C/O Greenfield Recovery Ltd, Trinity House, 28-30, Blucher Street, Birmingham B1 1QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of WARMAN C.N.C. (BIRMINGHAM) LIMITED?

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WARMAN C.N.C. (BIRMINGHAM) LIMITED is currently Liquidation. It was registered on 14/04/1969 .

Where is WARMAN C.N.C. (BIRMINGHAM) LIMITED located?

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WARMAN C.N.C. (BIRMINGHAM) LIMITED is registered at C/O Greenfield Recovery Ltd, Trinity House, 28-30, Blucher Street, Birmingham B1 1QH.

What does WARMAN C.N.C. (BIRMINGHAM) LIMITED do?

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WARMAN C.N.C. (BIRMINGHAM) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does WARMAN C.N.C. (BIRMINGHAM) LIMITED have?

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WARMAN C.N.C. (BIRMINGHAM) LIMITED had 24 employees in 2023.

What is the latest filing for WARMAN C.N.C. (BIRMINGHAM) LIMITED?

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The latest filing was on 13/02/2025: Satisfaction of charge 2 in full.