WARNES CONSULTING LIMITED

Q: What is the latest filing for WARNES CONSULTING LIMITED?

The latest filing was on 17/07/2026: Confirmation statement made on 2026-07-13 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

13/07/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

17/07/2026

Confirmation statement made on 2026-07-13 with no updates

View PDF (3 pages)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

22/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

28/11/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

28/08/2024

Previous accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

13/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

04/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

05/12/2022

Director's details changed for Mr Michael Anthony Warnes on 2022-12-05

View PDF (2 pages)

05/12/2022

Change of details for Mr Michael Anthony Warnes as a person with significant control on 2022-12-05

View PDF (2 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

13/08/2022

Registered office address changed from 20 20 Webb Drive Northampton Northamptonshire NN5 4EL United Kingdom to 20 Webb Drive Northampton Northamptonshire NN5 4EL on 2022-08-13

View PDF (1 pages)

11/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

11/05/2022

Previous accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

23/04/2022

Registered office address changed from 90 Upper Thrift Street Northampton Northamptonshire NN1 5HR to 20 20 Webb Drive Northampton Northamptonshire NN5 4EL on 2022-04-23

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

11/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

14/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

21/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

17/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

17/08/2016

Termination of appointment of Andrea Sarah Vanessa Anderson as a secretary on 2016-01-01

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

14/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/10/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

24/09/2012

Total exemption small company accounts made up to 2009-07-31

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

30/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

30/05/2012

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (14 pages)

29/05/2012

Administrative restoration application

View PDF (3 pages)

21/02/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2011

Director's details changed for Michael Anthony Warnes on 2010-01-05

View PDF (2 pages)

08/01/2011

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

18/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2010

Accounts for a small company made up to 2010-07-31

View PDF (4 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (11 pages)

14/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

12/08/2009

Appointment terminated director mark warnes

View PDF (1 pages)

11/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

11/07/2008

Director appointed mr mark richard warnes

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (1 pages)

03/08/2007

Ad 15/07/07--------- £ si 3@1=3 £ ic 1/4

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

13/07/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

13/07/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2024
-
-
-
-
-
1
24.32K
39.91K
0.00
-
15.58K

2025
-
-
-
-
-
1
24.97K
29.93K
0.00
-
4.96K

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031
-
-
-
-
-
-
-
-
0.00
-
-

2031

Revenue per employee(GBP)

Cash to total assets

Cash to liabilities

Liabilities to total assets

Net assets to total assets

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

Credit report

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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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARNES CONSULTING LIMITED

WARNES CONSULTING LIMITED is an Active company incorporated on 13/07/2007 with the registered office located at 20 Webb Drive, Northampton, Northamptonshire NN5 4EL. 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 WARNES CONSULTING LIMITED?

WARNES CONSULTING LIMITED is currently Active. It was registered on 13/07/2007 .

Where is WARNES CONSULTING LIMITED located?

WARNES CONSULTING LIMITED is registered at 20 Webb Drive, Northampton, Northamptonshire NN5 4EL.

What does WARNES CONSULTING LIMITED do?

WARNES CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARNES CONSULTING LIMITED?

The latest filing was on 17/07/2026: Confirmation statement made on 2026-07-13 with no updates.