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WARNER FINANCE LIMITED

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WARNER FINANCE LIMITED

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Key Data

Status

Active

Company No.

03829066

Incorporation date

20/08/1999

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

Enterprise House Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QRCopy
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Latest events (Record since 20/08/1999)
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
View PDF (3 pages)
dot icon26/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon03/01/2024
Registered office address changed from Pickup Cottage Tockholes Road Tockholes Darwen BB3 0LR England to Enterprise House Capricorn Park Blakewater Road Blackburn Lancashire BB1 5QR on 2024-01-03
View PDF (1 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-13 with no updates
View PDF (3 pages)
dot icon08/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon06/12/2022
Registered office address changed from 23-25 Graver Lane Newton Heath Manchester M40 1GN to Pickup Cottage Tockholes Road Tockholes Darwen BB3 0LR on 2022-12-06
View PDF (1 pages)
dot icon16/07/2022
Confirmation statement made on 2022-07-13 with no updates
View PDF (3 pages)
dot icon11/02/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon07/02/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon11/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-13 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon18/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon30/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon11/02/2016
Director's details changed for David James Cafferty on 2015-11-30
View PDF (2 pages)
dot icon25/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (3 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon21/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon22/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2013
Director's details changed for David James Cafferty on 2013-01-18
View PDF (2 pages)
dot icon21/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon22/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon06/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon26/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon09/11/2009
Termination of appointment of Fiona Cafferty as a secretary
View PDF (1 pages)
dot icon09/11/2009
Director's details changed for David James Cafferty on 2009-10-01
View PDF (2 pages)
dot icon26/08/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Registered office changed on 08/07/2009 from 10 borough road darwen lancashire BB3 1PL
View PDF (1 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon05/09/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon05/09/2008
Secretary's change of particulars / fiona cafferty / 05/12/2007
View PDF (1 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon21/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon21/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon29/09/2006
Return made up to 20/08/06; full list of members
View PDF (2 pages)
dot icon01/03/2006
Registered office changed on 01/03/06 from: business development centre eanam wharf blackburn lancashire BB1 5BL
View PDF (1 pages)
dot icon30/08/2005
Return made up to 20/08/05; full list of members
View PDF (2 pages)
dot icon08/07/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon17/09/2004
Return made up to 20/08/04; full list of members
View PDF (6 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon05/09/2003
Return made up to 20/08/03; full list of members
View PDF (6 pages)
dot icon13/05/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (7 pages)
dot icon27/09/2002
Return made up to 20/08/02; full list of members
View PDF (6 pages)
dot icon23/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon05/03/2002
Director resigned
View PDF (2 pages)
dot icon05/03/2002
Director resigned
View PDF (2 pages)
dot icon29/08/2001
Return made up to 20/08/01; full list of members
View PDF (7 pages)
dot icon20/01/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon31/08/2000
Return made up to 20/08/00; full list of members
View PDF (7 pages)
dot icon23/01/2000
Registered office changed on 23/01/00 from: 7 saint andrews street blackburn lancashire BB1 8AE
View PDF (1 pages)
dot icon16/09/1999
Ad 03/09/99--------- £ si 14998@1=14998 £ ic 2/15000
View PDF (2 pages)
dot icon09/09/1999
Secretary resigned
View PDF (1 pages)
dot icon20/08/1999
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£11,505.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.84K
-
0.00
-
-
2022
2
31.13K
-
0.00
11.51K
-
2022
2
31.13K
-
0.00
11.51K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

31.13K £Ascended25.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.51K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cafferty, David James
Director
20/08/1999 - Present
2

Persons with Significant Control

1
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 WARNER FINANCE LIMITED

WARNER FINANCE LIMITED is an(a) Active company incorporated on 20/08/1999 with the registered office located at Enterprise House Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER FINANCE LIMITED?

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WARNER FINANCE LIMITED is currently Active. It was registered on 20/08/1999 .

Where is WARNER FINANCE LIMITED located?

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WARNER FINANCE LIMITED is registered at Enterprise House Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR.

What does WARNER FINANCE LIMITED do?

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WARNER FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does WARNER FINANCE LIMITED have?

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WARNER FINANCE LIMITED had 2 employees in 2022.

What is the latest filing for WARNER FINANCE LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-08 with no updates.