WARNER MATTHEWS LIMITED

Key Data

Status

Active

Company No.

02343046

Incorporation date

03/02/1989

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1989)

22/03/2026

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

04/03/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

08/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

14/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

03/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2015

Director's details changed for Susannah Jane Matthews on 2014-12-31

View PDF (2 pages)

21/01/2015

Director's details changed for Mr Jonathan Peter Rixon Matthews on 2014-12-31

View PDF (2 pages)

21/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-12-31

View PDF (14 pages)

19/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (14 pages)

12/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/01/2012

Annual return made up to 2011-12-31

View PDF (14 pages)

02/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

20/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

01/07/2010

Registered office address changed from Kings House 125 Promenade Cheltenham Gloucestershire GL50 1NW on 2010-07-01

View PDF (2 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

06/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2006-06-30

View PDF (18 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/09/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

23/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

31/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

02/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

24/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

07/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

12/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

07/07/2000

Registered office changed on 07/07/00 from: kings house 125 promenade cheltenham gloucestershire GL50 1NW

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (19 pages)

01/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

17/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/11/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

05/04/1995

Particulars of contract relating to shares

View PDF (6 pages)

05/04/1995

Ad 27/03/95--------- £ si 9135@1=9135 £ ic 1000/10135

View PDF (4 pages)

13/03/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

07/03/1995

Memorandum and Articles of Association

View PDF (26 pages)

07/03/1995

£ nc 1000/12000 02/03/95

View PDF (1 pages)

07/03/1995

Resolutions

View PDF (2 pages)

06/03/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; full list of members

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11/05/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-06-30

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08/04/1993

Registered office changed on 08/04/93 from: 7A northumberland buildings queens square bath avon BA1 2JB

View PDF (0 pages)

02/06/1992

Full accounts made up to 1991-06-30

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21/04/1992

Registered office changed on 21/04/92 from: charter house, the square lower bristol road bath avon BA2 3BH

View PDF (0 pages)

12/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

21/01/1992

Registered office changed on 21/01/92 from: 4/5 bridge street bath avon BA2 4AP

View PDF (0 pages)

14/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

14/01/1991

Return made up to 31/01/90; full list of members

View PDF (0 pages)

08/01/1991

Full accounts made up to 1990-06-30

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16/07/1990

Certificate of change of name

View PDF (2 pages)

17/07/1989

Accounting reference date shortened from 31/01 to 30/06

View PDF (0 pages)

28/03/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

02/03/1989

Wd 22/02/89 ad 07/02/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

15/02/1989

Secretary resigned

View PDF (0 pages)

03/02/1989

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
316.41K
-
0.00
-
-

2022
7
404.64K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

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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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About WARNER MATTHEWS LIMITED

WARNER MATTHEWS LIMITED is an(a) Active company incorporated on 03/02/1989 with the registered office located at 121 Promenade, Cheltenham, Gloucestershire GL50 1NW. There is currently 1 active director 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 MATTHEWS LIMITED?

WARNER MATTHEWS LIMITED is currently Active. It was registered on 03/02/1989 .

Where is WARNER MATTHEWS LIMITED located?

WARNER MATTHEWS LIMITED is registered at 121 Promenade, Cheltenham, Gloucestershire GL50 1NW.

What does WARNER MATTHEWS LIMITED do?

WARNER MATTHEWS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WARNER MATTHEWS LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-06-30.