WARNER DESIGN & PRINT LTD

Key Data

Status

Active

Company No.

05841801

Incorporation date

09/06/2006

Size

Total Exemption Full

Classification

Manufacture of pulp (17.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2006)

20/01/2026

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

View PDF (11 pages)

07/10/2025

Change of details for Mr Mark Reginald Warner as a person with significant control on 2025-06-10

View PDF (2 pages)

11/06/2025

Change of details for Mr Mark Reginald Warner as a person with significant control on 2024-11-20

View PDF (2 pages)

10/06/2025

Registered office address changed from , Unit 11 Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England to 1 Miltons Cottages Petworth Road Witley Godalming GU8 5LT on 2025-06-10

View PDF (1 pages)

10/06/2025

Cessation of Mark Reginald Warner as a person with significant control on 2024-11-11

View PDF (1 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (5 pages)

20/01/2025

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

View PDF (11 pages)

12/11/2024

Change of details for Mr Mark Reginald Warner as a person with significant control on 2024-11-01

View PDF (2 pages)

12/11/2024

Change of details for Mr Mark Reginald Warner as a person with significant control on 2024-11-01

View PDF (2 pages)

11/11/2024

Secretary's details changed for Mark Reginald Warner on 2024-11-01

View PDF (1 pages)

11/11/2024

Director's details changed for Mark Reginald Warner on 2024-11-01

View PDF (2 pages)

11/11/2024

Registered office address changed from , 1 Miltons Cottages Petworth Road, Witley, Surrey, GU8 5LT to 1 Miltons Cottages Petworth Road Witley Godalming GU8 5LT on 2024-11-11

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (5 pages)

23/01/2024

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

View PDF (12 pages)

16/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (5 pages)

05/12/2022

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

View PDF (12 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (5 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

14/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

01/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

16/07/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

16/07/2018

Notification of Mark Reginald Warner as a person with significant control on 2018-07-13

View PDF (2 pages)

07/06/2018

Notification of Mark Reginald Warner as a person with significant control on 2018-06-07

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

28/06/2017

Confirmation statement made on 2017-06-09 with no updates

View PDF (3 pages)

16/01/2017

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

View PDF (8 pages)

18/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

29/01/2016

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

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

28/02/2015

Satisfaction of charge 058418010003 in full

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

07/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

10/02/2014

Registration of charge 058418010003

View PDF (24 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

11/12/2013

Registration of charge 058418010002

View PDF (37 pages)

09/12/2013

Appointment of Mark Reginald Warner as a secretary

View PDF (3 pages)

09/12/2013

Termination of appointment of Brian Warner as a secretary

View PDF (2 pages)

09/12/2013

Termination of appointment of Brian Warner as a director

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

17/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Mark Reginald Warner on 2010-06-09

View PDF (2 pages)

22/07/2010

Director's details changed for Brian William Warner on 2010-06-09

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

23/07/2009

Registered office changed on 23/07/2009 from, 1 miltons cottages petworth road, witley, surrey, GU8 5LT

View PDF (1 pages)

22/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

22/07/2009

Registered office changed on 22/07/2009 from, 1 milton cottages petworh road, witley, surrey, GV8 5LT

View PDF (1 pages)

14/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/08/2008

Registered office changed on 13/08/2008 from, avondale house, 262 uxbridge rd, hatch end, middlesex, HA5 4HS

View PDF (1 pages)

04/08/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

01/02/2008

Accounting reference date shortened from 30/06/07 to 30/04/07

View PDF (1 pages)

04/07/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

Resolutions

View PDF (0 pages)

28/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2006

Ad 18/06/06-18/06/06 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/06/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
14.78K
-
0.00
68.69K
-

2022
3
18.78K
-
0.00
20.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Mark Reginald	Director	18/06/2006 - Present	-
Warner, Mark Reginald	Secretary	02/12/2013 - Present	-

Persons with Significant Control

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

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Description

About WARNER DESIGN & PRINT LTD

WARNER DESIGN & PRINT LTD is an(a) Active company incorporated on 09/06/2006 with the registered office located at 1 Miltons Cottages Petworth Road, Witley, Godalming GU8 5LT. 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 DESIGN & PRINT LTD?

WARNER DESIGN & PRINT LTD is currently Active. It was registered on 09/06/2006 .

Where is WARNER DESIGN & PRINT LTD located?

WARNER DESIGN & PRINT LTD is registered at 1 Miltons Cottages Petworth Road, Witley, Godalming GU8 5LT.

What does WARNER DESIGN & PRINT LTD do?

WARNER DESIGN & PRINT LTD operates in the Manufacture of pulp (17.11 - SIC 2007) sector.

What is the latest filing for WARNER DESIGN & PRINT LTD?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-04-30.