WARNER CONTRACTS LTD

Q: What is the latest filing for WARNER CONTRACTS LTD?

The latest filing was on 01/04/2026: **Confirmation statement** made on 2026-04-01 with no updates.

Key Data

Status

Active

Company No.

08982162

Incorporation date

07/04/2014

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2014)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

12/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

09/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

17/03/2025

Termination of appointment of Graham Anthony Perry as a director on 2025-03-15

View PDF (1 pages)

14/10/2024

Change of details for Nvc Security Holdings Ltd as a person with significant control on 2024-05-21

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

03/06/2024

Cessation of Nina Emily Rushton as a person with significant control on 2024-05-21

View PDF (1 pages)

03/06/2024

Termination of appointment of Nina Emily Rushton as a director on 2024-05-21

View PDF (1 pages)

03/06/2024

Notification of Nvc Security Holdings Ltd as a person with significant control on 2024-05-21

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

21/02/2024

Cessation of Graham Anthony Perry as a person with significant control on 2024-01-22

View PDF (1 pages)

21/02/2024

Notification of Nina Emily Rushton as a person with significant control on 2024-01-22

View PDF (2 pages)

21/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

08/08/2023

Registered office address changed from Unit 3.08 2 Exchange Quay Salford M5 3EB England to Hub3 Limited Market Place Crich Matlock Derbyshire DE4 5DD on 2023-08-08

View PDF (1 pages)

18/07/2023

Director's details changed for Mr Graham Anthony Perry on 2023-07-14

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Graham Anthony Perry on 2023-07-14

View PDF (2 pages)

17/07/2023

Director's details changed for Mrs Nina Emily Rushton on 2023-07-14

View PDF (2 pages)

17/07/2023

Registered office address changed from 3 Fairview Littleborough Lancashire OL15 9EX United Kingdom to Unit 3.08 2 Exchange Quay Salford M5 3EB on 2023-07-17

View PDF (1 pages)

17/07/2023

Director's details changed for Mr Christopher Perry on 2023-07-14

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Christopher Perry on 2023-07-14

View PDF (2 pages)

09/06/2023

Director's details changed for Mrs Nina Emily Perry on 2023-06-02

View PDF (2 pages)

08/06/2023

Appointment of Mr Graham Anthony Perry as a director on 2023-06-02

View PDF (2 pages)

08/06/2023

Appointment of Mrs Nina Emily Perry as a director on 2023-06-02

View PDF (2 pages)

08/06/2023

Appointment of Mr Christopher Perry as a director on 2023-06-02

View PDF (2 pages)

08/06/2023

Notification of Graham Anthony Perry as a person with significant control on 2023-06-02

View PDF (2 pages)

08/06/2023

Cessation of Robert Perry as a person with significant control on 2023-06-02

View PDF (1 pages)

08/06/2023

Termination of appointment of Robert Perry as a director on 2023-06-02

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

22/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

17/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

17/07/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

18/08/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

25/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/11/2015

Registered office address changed from C/O Robert Perry 34 Vie Building Water Street Manchester Lancashire M3 4JA to 3 Fairview Littleborough Lancashire OL15 9EX on 2015-11-02

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (3 pages)

07/04/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-27.95 % *

* during past year

Cash in Bank

£224,604.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

03/04/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
342.33K
-
0.00
-
-

2022
2
176.79K
-
0.00
311.74K
-

2023
3
257.22K
-
0.00
224.60K
-

2023
3
257.22K
-
0.00
224.60K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

257.22K £45.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

224.60K £-27.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WARNER CONTRACTS LTD

WARNER CONTRACTS LTD is an(a) Active company incorporated on 07/04/2014 with the registered office located at Hub3 Limited Market Place, Crich, Matlock, Derbyshire DE4 5DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER CONTRACTS LTD?

WARNER CONTRACTS LTD is currently Active. It was registered on 07/04/2014 .

Where is WARNER CONTRACTS LTD located?

WARNER CONTRACTS LTD is registered at Hub3 Limited Market Place, Crich, Matlock, Derbyshire DE4 5DD.

What does WARNER CONTRACTS LTD do?

WARNER CONTRACTS LTD operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does WARNER CONTRACTS LTD have?

WARNER CONTRACTS LTD had 3 employees in 2023.

What is the latest filing for WARNER CONTRACTS LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.