WARNERS GROUP DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02552208

Incorporation date

25/10/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1990)

07/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

05/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

04/11/2025

Register(s) moved to registered inspection location C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR

View PDF (1 pages)

01/11/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-08-15

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

19/09/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-04-30

View PDF (2 pages)

12/01/2024

Change of details for Warners Group Publications Plc as a person with significant control on 2024-01-02

View PDF (2 pages)

10/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

08/12/2023

Register inspection address has been changed to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR

View PDF (1 pages)

10/11/2023

Director's details changed for Mr Philip Andrew Warner on 2023-11-10

View PDF (2 pages)

10/11/2023

Change of details for Warners Group Publications Plc as a person with significant control on 2023-10-17

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

14/02/2023

Full accounts made up to 2022-09-30

View PDF (13 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-09-30

View PDF (13 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (12 pages)

27/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

29/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

08/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

30/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

12/01/2017

Full accounts made up to 2016-09-30

View PDF (10 pages)

03/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

20/01/2016

Full accounts made up to 2015-09-30

View PDF (9 pages)

09/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

17/02/2015

Director's details changed for Mr Philip Andrew Warner on 2015-01-29

View PDF (2 pages)

22/01/2015

Full accounts made up to 2014-09-30

View PDF (9 pages)

07/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

05/02/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

29/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

11/02/2013

Secretary's details changed for Stephen Aquila Warner on 2013-02-11

View PDF (1 pages)

17/01/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

01/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

26/01/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

24/11/2011

Register inspection address has been changed from C/O Saffery Champness Stuart House City Road Peterborough Cambs PE1 1QF England

View PDF (1 pages)

24/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

17/01/2011

Full accounts made up to 2010-09-30

View PDF (9 pages)

14/01/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

15/02/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Director's details changed for Philip Andrew Warner on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Stephen Aquila Warner on 2009-10-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

22/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

17/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

16/01/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

07/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

24/10/2007

Director resigned

View PDF (1 pages)

11/01/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

09/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

07/02/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

22/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

12/04/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

01/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

01/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

07/02/2003

Return made up to 25/10/02; full list of members

View PDF (7 pages)

20/01/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

29/01/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

03/01/2002

Resolutions

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03/01/2002

Resolutions

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03/01/2002

Resolutions

View PDF (1 pages)

18/12/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

13/03/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

19/02/2001

Return made up to 25/10/00; full list of members

View PDF (7 pages)

26/10/2000

Auditor's resignation

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

24/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

24/12/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

11/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

25/11/1997

Return made up to 25/10/97; full list of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

04/11/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

29/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

28/11/1995

Director's particulars changed

View PDF (2 pages)

28/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

17/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

15/11/1994

Return made up to 25/10/94; full list of members

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17/02/1994

Full accounts made up to 1993-09-30

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02/02/1994

Return made up to 25/10/93; full list of members

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17/06/1993

Return made up to 25/10/92; no change of members

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21/01/1993

Full accounts made up to 1992-09-30

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09/03/1992

Return made up to 31/12/91; full list of members

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05/02/1992

Full accounts made up to 1991-09-30

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19/02/1991

Particulars of mortgage/charge

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28/11/1990

New director appointed

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28/11/1990

Secretary resigned

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28/11/1990

Accounting reference date notified as 30/09

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28/11/1990

Ad 22/11/90--------- £ si 98@1=98 £ ic 2/100

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31/10/1990

Registered office changed on 31/10/90 from: regis house 134 percival road enfield middlesex EN1 1QU

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31/10/1990

Director resigned;new director appointed

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31/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

30/09/2025

Next confirmation date

25/10/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
100.00
-
0.00
-
-

2022
2
100.00
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

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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Description

About WARNERS GROUP DISTRIBUTION LIMITED

WARNERS GROUP DISTRIBUTION LIMITED is an(a) Active company incorporated on 25/10/1990 with the registered office located at The Maltings, Manor Lane, Bourne, Lincs PE10 9PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNERS GROUP DISTRIBUTION LIMITED?

WARNERS GROUP DISTRIBUTION LIMITED is currently Active. It was registered on 25/10/1990 .

Where is WARNERS GROUP DISTRIBUTION LIMITED located?

WARNERS GROUP DISTRIBUTION LIMITED is registered at The Maltings, Manor Lane, Bourne, Lincs PE10 9PH.

What does WARNERS GROUP DISTRIBUTION LIMITED do?

WARNERS GROUP DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNERS GROUP DISTRIBUTION LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-25 with no updates.