WARNERS OF GLOUCESTER LIMITED

Q: What is the latest filing for WARNERS OF GLOUCESTER LIMITED?

The latest filing was on 26/06/2026: **Full accounts** made up to 2025-09-30.

Key Data

Status

Active

Company No.

02028470

Incorporation date

16/06/1986

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

26/06/2026

Full accounts made up to 2025-09-30

View PDF (29 pages)

26/02/2026

Director's details changed for Mark Jones on 2026-02-26

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

02/09/2025

Change of details for Warners Trust Plc as a person with significant control on 2025-09-02

View PDF (2 pages)

19/03/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

26/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (4 pages)

28/01/2025

Termination of appointment of Michael David Warner as a director on 2025-01-15

View PDF (1 pages)

17/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

12/07/2024

Resolutions

View PDF (2 pages)

11/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

06/04/2022

Termination of appointment of Anita Helen Jenkins as a director on 2022-03-25

View PDF (1 pages)

21/03/2022

Appointment of Mr David Ryland as a secretary on 2022-03-18

View PDF (2 pages)

18/03/2022

Termination of appointment of Anita Helen Jenkins as a secretary on 2022-03-18

View PDF (1 pages)

09/03/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

26/07/2021

Director's details changed for Mr Guy David Warner on 2021-03-02

View PDF (2 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

06/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (4 pages)

18/03/2021

Resolutions

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (16 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

26/02/2021

Director's details changed for Mark Jones on 2021-02-26

View PDF (2 pages)

13/11/2020

Termination of appointment of Christopher James Neil Smart as a director on 2020-10-09

View PDF (1 pages)

13/11/2020

Termination of appointment of David Andrew Ryland as a director on 2020-10-09

View PDF (1 pages)

13/11/2020

Appointment of Marc Tristan Warner as a director on 2020-10-09

View PDF (2 pages)

25/03/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-09-30

View PDF (25 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

11/10/2018

Resolutions

View PDF (2 pages)

11/10/2018

Statement of capital on 2018-10-11

View PDF (3 pages)

18/09/2018

Statement by Directors

View PDF (1 pages)

18/09/2018

Solvency Statement dated 23/08/18

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

28/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

21/04/2016

Registration of charge 020284700009, created on 2016-04-21

View PDF (30 pages)

05/04/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

04/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (9 pages)

14/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

20/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (9 pages)

18/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (9 pages)

18/03/2014

Secretary's details changed for Anita Helen Jenkins on 2014-02-19

View PDF (1 pages)

18/03/2014

Director's details changed for Anita Helen Jenkins on 2014-02-19

View PDF (2 pages)

14/03/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

13/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (10 pages)

16/01/2013

Appointment of Guy Warner as a director

View PDF (3 pages)

30/11/2012

Appointment of Christopher Smart as a director

View PDF (3 pages)

30/11/2012

Appointment of Mark Jones as a director

View PDF (3 pages)

30/11/2012

Appointment of David Ryland as a director

View PDF (3 pages)

17/09/2012

Director's details changed for Mr Michael David Warner on 2012-03-05

View PDF (2 pages)

19/04/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

02/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (6 pages)

02/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

17/05/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

12/04/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

12/04/2011

Director's details changed for Mr Michael David Warner on 2011-02-26

View PDF (2 pages)

13/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

29/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Anita Helen Jenkins on 2010-03-18

View PDF (2 pages)

28/04/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

27/02/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

14/05/2008

Resolutions

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

24/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

23/03/2008

Director and secretary's change of particulars / anita jenkins / 26/02/2008

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

01/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

22/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

24/02/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

28/06/2005

Full accounts made up to 2004-09-30

View PDF (21 pages)

10/03/2005

Return made up to 26/02/05; full list of members

View PDF (3 pages)

02/11/2004

Registered office changed on 02/11/04 from:\130 bristol road, gloucester, GL2 5SQ

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

13/09/2004

Ad 01/09/04--------- £ si 250000@1=250000 £ ic 700125/950125

View PDF (2 pages)

13/09/2004

Nc inc already adjusted 01/09/04

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

09/03/2004

Nc inc already adjusted 01/09/03

View PDF (1 pages)

11/12/2003

Director's particulars changed

View PDF (1 pages)

08/10/2003

Ad 01/09/03--------- £ si 700000@1=700000 £ ic 125/700125

View PDF (2 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

£ nc 125/700125 01/09/03

View PDF (1 pages)

11/05/2003

Full accounts made up to 2002-09-30

View PDF (23 pages)

25/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

18/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

20/03/2002

New director appointed

View PDF (3 pages)

20/03/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

29/01/2002

Director resigned

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

19/03/2001

Ad 01/10/00--------- £ si 25@1

View PDF (2 pages)

19/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

19/03/2001

£ nc 100/125 01/10/00

View PDF (1 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

06/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

05/03/1999

New director appointed

View PDF (2 pages)

05/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

05/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1998

Return made up to 26/02/98; no change of members

View PDF (6 pages)

25/03/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

20/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

18/03/1996

Return made up to 26/02/96; full list of members

View PDF (7 pages)

05/03/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

10/03/1995

Return made up to 26/02/95; full list of members

View PDF (0 pages)

20/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

24/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

23/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1994

Return made up to 26/02/94; full list of members

View PDF (0 pages)

28/01/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

26/03/1993

Return made up to 26/02/93; full list of members

View PDF (0 pages)

15/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

25/04/1992

Return made up to 26/02/92; full list of members

View PDF (0 pages)

06/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

04/04/1991

Return made up to 26/02/91; no change of members

View PDF (0 pages)

13/02/1991

Resolutions

View PDF (0 pages)

06/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Return made up to 26/02/90; full list of members

View PDF (0 pages)

23/03/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

29/06/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

29/06/1989

New director appointed

View PDF (0 pages)

27/06/1989

New secretary appointed

View PDF (2 pages)

15/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

11/05/1988

Return made up to 05/03/88; full list of members

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

06/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1986

Accounting reference date notified as 30/09

View PDF (0 pages)

15/08/1986

Certificate of change of name

View PDF (0 pages)

06/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/08/1986

Registered office changed on 06/08/86 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (0 pages)

16/06/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

26/02/2027

Last statement dated

30/09/2024View PDF

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Financial Ratios

WARNERS OF GLOUCESTER LIMITED has not submitted financial statements

WARNERS OF GLOUCESTER LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About WARNERS OF GLOUCESTER LIMITED

WARNERS OF GLOUCESTER LIMITED is an(a) Active company incorporated on 16/06/1986 with the registered office located at Eastern Avenue, Gloucester, Gloucestershire GL4 3BS. There are currently 3 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 WARNERS OF GLOUCESTER LIMITED?

WARNERS OF GLOUCESTER LIMITED is currently Active. It was registered on 16/06/1986 .

Where is WARNERS OF GLOUCESTER LIMITED located?

WARNERS OF GLOUCESTER LIMITED is registered at Eastern Avenue, Gloucester, Gloucestershire GL4 3BS.

What does WARNERS OF GLOUCESTER LIMITED do?

WARNERS OF GLOUCESTER LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for WARNERS OF GLOUCESTER LIMITED?

The latest filing was on 26/06/2026: Full accounts made up to 2025-09-30.