WARNER & BARKER SHIPPING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03494753

Incorporation date

19/01/1998

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

04/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/04/2023

Application to strike the company off the register

View PDF (3 pages)

29/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

19/08/2021

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

View PDF (7 pages)

19/08/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

12/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

30/06/2020

Director's details changed for Mr Michael Warner on 2020-06-30

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

24/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

16/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

12/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

01/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

31/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2012

Register inspection address has been changed

View PDF (1 pages)

03/08/2011

Appointment of Mr Michael Warner as a director

View PDF (2 pages)

03/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

03/08/2011

Termination of appointment of Brian Warner as a director

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (6 pages)

18/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Brian Stanley Warner on 2009-10-01

View PDF (2 pages)

21/01/2010

Director's details changed for John Montague Barker on 2009-10-01

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

22/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

30/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

25/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

23/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2006

Return made up to 19/01/06; full list of members

View PDF (7 pages)

06/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

18/03/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

11/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

19/01/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

24/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

04/02/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

04/07/2002

Partial exemption accounts made up to 2002-03-31

View PDF (8 pages)

28/01/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

19/06/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

21/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

14/06/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

07/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

31/08/1999

Resolutions

View PDF (1 pages)

15/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

15/02/1999

Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

05/11/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Registered office changed on 22/01/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£237,368.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
4
177.18K
-
0.00
237.37K
-

2021
4
177.18K
-
0.00
237.37K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

177.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

237.37K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About WARNER & BARKER SHIPPING SERVICES LIMITED

WARNER & BARKER SHIPPING SERVICES LIMITED is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at 123 Cross Lane East, Gravesend, Kent DA12 5HA. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER & BARKER SHIPPING SERVICES LIMITED?

WARNER & BARKER SHIPPING SERVICES LIMITED is currently Dissolved. It was registered on 19/01/1998 and dissolved on 04/07/2023.

Where is WARNER & BARKER SHIPPING SERVICES LIMITED located?

WARNER & BARKER SHIPPING SERVICES LIMITED is registered at 123 Cross Lane East, Gravesend, Kent DA12 5HA.

What does WARNER & BARKER SHIPPING SERVICES LIMITED do?

WARNER & BARKER SHIPPING SERVICES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does WARNER & BARKER SHIPPING SERVICES LIMITED have?

WARNER & BARKER SHIPPING SERVICES LIMITED had 4 employees in 2021.

What is the latest filing for WARNER & BARKER SHIPPING SERVICES LIMITED?

The latest filing was on 04/07/2023: Final Gazette dissolved via voluntary strike-off.