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WARNER (1870) LIMITED

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WARNER (1870) LIMITED

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Key Data

Status

Active

Company No.

12024016

Incorporation date

30/05/2019

Size

Total Exemption Full

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);Manufacture of household textiles (13.92/3 - SIC 2007);

Contacts

Registered address

Registered address

Unit B4 Stuart Road, Altrincham Business Park, Altrincham WA14 5GJCopy
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See on map
Latest events (Record since 30/05/2019)
dot icon27/01/2026
Director's details changed for Mr Lee Clarke on 2026-01-27
View PDF (2 pages)
dot icon27/01/2026
Director's details changed for Mrs Emma Jane Clarke on 2026-01-27
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-29 with updates
View PDF (5 pages)
dot icon17/01/2025
Statement of capital following an allotment of shares on 2025-01-09
View PDF (3 pages)
dot icon13/12/2024
Statement of capital following an allotment of shares on 2024-12-05
View PDF (3 pages)
dot icon13/12/2024
Registered office address changed from The Church Mobberley Road Morley Green Wilmslow SK9 5NT England to Unit B4 Stuart Road Altrincham Business Park Altrincham WA14 5GJ on 2024-12-13
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-06-11
View PDF (3 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-29 with updates
View PDF (5 pages)
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-04-20
View PDF (3 pages)
dot icon03/05/2024
Statement of capital following an allotment of shares on 2024-05-01
View PDF (3 pages)
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-02-07
View PDF (3 pages)
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-01-12
View PDF (3 pages)
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-01-25
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-09-25
View PDF (3 pages)
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-05
View PDF (3 pages)
dot icon10/08/2023
Cessation of Emma Jane Clarke as a person with significant control on 2022-12-23
View PDF (1 pages)
dot icon10/08/2023
Change of details for Mr Lee Clarke as a person with significant control on 2023-08-10
View PDF (2 pages)
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-02-11
View PDF (3 pages)
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-04-02
View PDF (3 pages)
dot icon15/06/2023
Confirmation statement made on 2023-05-29 with updates
View PDF (5 pages)
dot icon05/02/2023
Statement of capital following an allotment of shares on 2022-12-23
View PDF (3 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon12/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon09/09/2020
Notification of Lee Clarke as a person with significant control on 2020-04-09
View PDF (2 pages)
dot icon09/09/2020
Notification of Emma Jane Clarke as a person with significant control on 2020-04-09
View PDF (2 pages)
dot icon08/09/2020
Withdrawal of a person with significant control statement on 2020-09-08
View PDF (2 pages)
dot icon13/08/2020
Director's details changed for Mr Lee Clarke on 2020-06-04
View PDF (2 pages)
dot icon13/08/2020
Director's details changed for Mrs Emma Jane Clarke on 2020-06-04
View PDF (2 pages)
dot icon10/06/2020
Resolutions
View PDF (1 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-29 with updates
View PDF (5 pages)
dot icon19/02/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
View PDF (1 pages)
dot icon17/02/2020
Registered office address changed from 6 Commercial Street Second Floor Manchester M15 4PZ United Kingdom to The Church Mobberley Road Morley Green Wilmslow SK9 5NT on 2020-02-17
View PDF (1 pages)
dot icon17/02/2020
Appointment of Mrs Emma Jane Clarke as a director on 2020-02-17
View PDF (2 pages)
dot icon17/02/2020
Termination of appointment of Andrew Herricks as a director on 2020-02-17
View PDF (1 pages)
dot icon17/02/2020
Appointment of Mr Lee Clarke as a director on 2020-02-17
View PDF (2 pages)
dot icon30/05/2019
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.54M
-
0.00
99.55K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Lee
Director
17/02/2020 - Present
9
Clarke, Emma Jane
Director
17/02/2020 - Present
10

Persons with Significant Control

4
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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 WARNER (1870) LIMITED

WARNER (1870) LIMITED is an(a) Active company incorporated on 30/05/2019 with the registered office located at Unit B4 Stuart Road, Altrincham Business Park, Altrincham WA14 5GJ. There are currently 2 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 WARNER (1870) LIMITED?

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WARNER (1870) LIMITED is currently Active. It was registered on 30/05/2019 .

Where is WARNER (1870) LIMITED located?

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WARNER (1870) LIMITED is registered at Unit B4 Stuart Road, Altrincham Business Park, Altrincham WA14 5GJ.

What does WARNER (1870) LIMITED do?

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WARNER (1870) LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

What is the latest filing for WARNER (1870) LIMITED?

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The latest filing was on 27/01/2026: Director's details changed for Mr Lee Clarke on 2026-01-27.