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WARNES ANDERTON LIMITED

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WARNES ANDERTON LIMITED

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Key Data

Status

Active

Company No.

04742035

Incorporation date

23/04/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NYCopy
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Latest events (Record since 23/04/2003)
dot icon20/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon25/03/2026
Termination of appointment of David John Philip Hesketh as a director on 2026-03-24
View PDF (1 pages)
dot icon25/03/2026
Appointment of Mr Sam Philip Ward as a director on 2026-03-24
View PDF (2 pages)
dot icon25/03/2026
Appointment of Mr Sam Philip Ward as a secretary on 2026-03-24
View PDF (2 pages)
dot icon25/03/2026
Termination of appointment of Ian Mitcheal Wilkinson as a director on 2026-03-24
View PDF (1 pages)
dot icon25/03/2026
Termination of appointment of David Hesketh as a secretary on 2026-03-24
View PDF (1 pages)
dot icon20/01/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (5 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon14/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon02/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon06/08/2024
Termination of appointment of John Davies as a director on 2024-08-06
View PDF (1 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-05 with no updates
View PDF (3 pages)
dot icon22/04/2024
Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Foxhole Road Chorley PR7 1NY
View PDF (1 pages)
dot icon08/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon08/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon08/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (39 pages)
dot icon08/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon08/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (8 pages)
dot icon08/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon08/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (37 pages)
dot icon08/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon17/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon17/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (38 pages)
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon28/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon10/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (9 pages)
dot icon10/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon10/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (38 pages)
dot icon10/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon17/03/2020
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2020-03-17
View PDF (1 pages)
dot icon06/01/2020
Rectified The TM01 was removed from the public record on the 25/02/2020 as the information was invalid or ineffective.
View PDF (0 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon27/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (47 pages)
dot icon27/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon27/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon27/06/2019
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/06/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (47 pages)
dot icon27/06/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon27/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (3 pages)
dot icon26/03/2019
Current accounting period shortened from 2018-06-30 to 2017-12-31
View PDF (1 pages)
dot icon26/11/2018
Resolutions
View PDF (31 pages)
dot icon08/11/2018
Change of details for Pfm Group Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon03/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (11 pages)
dot icon03/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (44 pages)
dot icon03/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon03/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon05/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon03/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (8 pages)
dot icon03/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon03/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (44 pages)
dot icon03/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon14/07/2016
Satisfaction of charge 10 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 14 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 13 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon14/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/07/2016
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon27/06/2016
Registration of charge 047420350017, created on 2016-06-23
View PDF (8 pages)
dot icon10/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (4 pages)
dot icon14/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (33 pages)
dot icon14/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon14/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon04/06/2015
Director's details changed for John Davies on 2015-03-18
View PDF (2 pages)
dot icon04/06/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (34 pages)
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon01/10/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon09/07/2014
Satisfaction of charge 047420350015 in full
View PDF (4 pages)
dot icon18/06/2014
Registration of charge 047420350016
View PDF (57 pages)
dot icon17/06/2014
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
View PDF (1 pages)
dot icon17/06/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2014
Termination of appointment of Philip Carr as a director
View PDF (1 pages)
dot icon16/01/2014
Termination of appointment of Peter Craddock as a director
View PDF (1 pages)
dot icon16/01/2014
Termination of appointment of Julie Hepworth as a director
View PDF (1 pages)
dot icon16/01/2014
Appointment of Mr Ian Mitcheal Wilkinson as a director
View PDF (2 pages)
dot icon16/01/2014
Appointment of Mr David John Philip Hesketh as a director
View PDF (2 pages)
dot icon15/01/2014
Appointment of Mrs Julie Suzanne Hepworth as a director
View PDF (2 pages)
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon17/08/2013
Registration of charge 047420350015
View PDF (55 pages)
dot icon24/04/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon04/04/2013
Termination of appointment of Peter Craddock as a secretary
View PDF (1 pages)
dot icon04/04/2013
Appointment of Mr David Hesketh as a secretary
View PDF (1 pages)
dot icon04/12/2012
Appointment of John Davies as a director
View PDF (2 pages)
dot icon11/10/2012
Change of accounting reference date
View PDF (3 pages)
dot icon03/10/2012
Accounts for a small company made up to 2011-09-30
View PDF (8 pages)
dot icon22/08/2012
Termination of appointment of Glenn Warnes as a director
View PDF (2 pages)
dot icon15/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (8 pages)
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 14
View PDF (6 pages)
dot icon19/04/2012
Termination of appointment of Damian Keeling as a director
View PDF (1 pages)
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 13
View PDF (6 pages)
dot icon02/03/2012
Appointment of Peter Craddock as a secretary
View PDF (2 pages)
dot icon01/03/2012
Termination of appointment of Anthony Morrow as a secretary
View PDF (1 pages)
dot icon01/03/2012
Termination of appointment of Anthony Morrow as a director
View PDF (1 pages)
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon08/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
View PDF (3 pages)
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (6 pages)
dot icon08/08/2011
Appointment of Peter Martin Craddock as a director
View PDF (2 pages)
dot icon02/07/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (6 pages)
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (6 pages)
dot icon02/06/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon20/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (9 pages)
dot icon03/05/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon03/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/05/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/12/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon22/12/2010
Duplicate mortgage certificatecharge no:5
View PDF (0 pages)
dot icon22/12/2010
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (14 pages)
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon07/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon19/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon19/08/2010
Resolutions
View PDF (33 pages)
dot icon18/08/2010
Registered office address changed from 1 Great House Waterside Business Park Redwall Close Dinnington Sheffield South Yorkshire S25 3QA on 2010-08-18
View PDF (1 pages)
dot icon18/08/2010
Appointment of Philip Alexander Carr as a director
View PDF (2 pages)
dot icon18/08/2010
Appointment of Anthony Jackson Morrow as a director
View PDF (2 pages)
dot icon18/08/2010
Appointment of Damian John Keeling as a director
View PDF (2 pages)
dot icon18/08/2010
Appointment of Anthony Morrow as a secretary
View PDF (2 pages)
dot icon17/08/2010
Termination of appointment of Carol Slater as a secretary
View PDF (1 pages)
dot icon12/08/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (12 pages)
dot icon10/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon10/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon07/05/2010
Director's details changed for Glenn Warnes on 2010-04-23
View PDF (2 pages)
dot icon07/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon12/05/2009
Return made up to 23/04/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon23/04/2008
Return made up to 23/04/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon23/04/2007
Return made up to 23/04/07; full list of members
View PDF (2 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon11/09/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon03/05/2006
Return made up to 23/04/06; full list of members
View PDF (3 pages)
dot icon30/03/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon13/06/2005
Return made up to 23/04/05; full list of members
View PDF (0 pages)
dot icon29/04/2005
Accounting reference date shortened from 30/04/05 to 28/02/05
View PDF (1 pages)
dot icon29/04/2005
Ad 28/02/05--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon11/03/2005
New secretary appointed
View PDF (2 pages)
dot icon11/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/03/2005
Registered office changed on 11/03/05 from: hodgson & oldfield chartered accountants 3 paradise square sheffield S1 2DE
View PDF (1 pages)
dot icon23/02/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon10/06/2004
Ad 23/04/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon10/06/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon04/05/2003
Secretary resigned
View PDF (1 pages)
dot icon04/05/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/05/2003
New director appointed
View PDF (2 pages)
dot icon04/05/2003
Director resigned
View PDF (1 pages)
dot icon23/04/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About WARNES ANDERTON LIMITED

WARNES ANDERTON LIMITED is an(a) Active company incorporated on 23/04/2003 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. 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 WARNES ANDERTON LIMITED?

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WARNES ANDERTON LIMITED is currently Active. It was registered on 23/04/2003 .

Where is WARNES ANDERTON LIMITED located?

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WARNES ANDERTON LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does WARNES ANDERTON LIMITED do?

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WARNES ANDERTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARNES ANDERTON LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-05 with no updates.