WARNING ZONE LIMITED

Key Data

Status

Active

Company No.

05304570

Incorporation date

03/12/2004

Size

Total Exemption Full

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2004)

19/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (25 pages)

04/02/2026

Termination of appointment of Gordon Drake Arthur as a director on 2026-01-27

View PDF (1 pages)

04/02/2026

Termination of appointment of Robert Cecil John Martin as a director on 2026-01-27

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

12/12/2025

Appointment of Mr Greg Johnson as a director on 2025-02-12

View PDF (2 pages)

11/12/2025

Appointment of Mr Richard Adrian Cole as a director on 2025-02-12

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

15/08/2024

Cessation of Simon Andrew Wright as a person with significant control on 2024-01-01

View PDF (1 pages)

15/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (21 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (22 pages)

13/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (23 pages)

09/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (23 pages)

11/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

19/11/2020

Termination of appointment of Simon Andrew Wright as a director on 2020-03-31

View PDF (1 pages)

13/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (26 pages)

17/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

13/12/2019

Termination of appointment of Kelly Foster as a director on 2019-12-10

View PDF (1 pages)

26/06/2019

Appointment of Ms Kelly Foster as a director on 2019-06-18

View PDF (2 pages)

28/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

04/01/2019

Appointment of Mrs Lucinda Helen Foulkes-Arnold as a director on 2018-12-03

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (23 pages)

17/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

22/05/2018

Appointment of Mr Craig Lancelot Mitchell as a director on 2018-05-09

View PDF (2 pages)

22/05/2018

Termination of appointment of Thomas Hornby Graham Cooper as a secretary on 2018-05-09

View PDF (1 pages)

22/05/2018

Termination of appointment of Thomas Hornby Graham Cooper as a director on 2018-05-09

View PDF (1 pages)

22/05/2018

Termination of appointment of Barbara Elizabeth Gilman as a director on 2018-05-09

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (26 pages)

23/11/2017

Termination of appointment of James Diamond as a director on 2017-11-20

View PDF (1 pages)

13/11/2017

Termination of appointment of Patricia Tena Ruddle as a director on 2016-10-03

View PDF (1 pages)

19/01/2017

Total exemption full accounts made up to 2016-08-31

View PDF (21 pages)

13/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (4 pages)

09/11/2016

Previous accounting period extended from 2016-03-31 to 2016-08-31

View PDF (1 pages)

11/07/2016

Appointment of Mr Gordon Drake Arthur as a director on 2016-07-05

View PDF (2 pages)

21/06/2016

Appointment of Mr Arvind Michael Kapur as a director on 2016-06-08

View PDF (2 pages)

16/06/2016

Registered office address changed from 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU to 30 Frog Island Off North Bridge Place Leicester Leicestershire LE3 5AG on 2016-06-16

View PDF (1 pages)

17/02/2016

Annual return made up to 2015-12-03 no member list

View PDF (6 pages)

20/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (22 pages)

11/08/2015

Appointment of James Diamond as a director on 2015-07-24

View PDF (3 pages)

03/02/2015

Termination of appointment of Michael Martin Allen as a director on 2015-01-12

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-03 no member list

View PDF (6 pages)

04/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (22 pages)

04/08/2014

Appointment of Patricia Tena Ruddle as a director on 2014-06-30

View PDF (3 pages)

04/08/2014

Appointment of Mrs Helen Louise Johnson as a director on 2014-03-10

View PDF (3 pages)

24/02/2014

Annual return made up to 2013-12-03 no member list

View PDF (4 pages)

17/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (22 pages)

06/02/2013

Annual return made up to 2012-12-03 no member list

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

08/08/2012

Termination of appointment of David Lindley as a director

View PDF (1 pages)

20/06/2012

Certificate of change of name

View PDF (2 pages)

20/06/2012

Change of name notice

View PDF (2 pages)

02/02/2012

Annual return made up to 2011-12-03 no member list

View PDF (6 pages)

01/02/2012

Termination of appointment of Robin Murray Philipson as a director

View PDF (1 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/08/2011

Appointment of Simon Andrew Wright as a director

View PDF (3 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

14/01/2011

Annual return made up to 2010-12-03 no member list

View PDF (5 pages)

14/01/2011

Director's details changed for Mr Thomas Hornby Graham Cooper on 2010-06-07

View PDF (2 pages)

14/01/2011

Appointment of Thomas Hornby Graham Cooper as a secretary

View PDF (3 pages)

14/01/2011

Appointment of Colonel Robert Martin as a director

View PDF (3 pages)

14/01/2011

Termination of appointment of Michael Allen as a secretary

View PDF (2 pages)

14/01/2011

Termination of appointment of Richard Everard as a director

View PDF (2 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (23 pages)

29/11/2010

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

17/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/06/2010

Appointment of David John Lindley as a director

View PDF (3 pages)

11/06/2010

Appointment of Barbara Elizabeth Gilman as a director

View PDF (3 pages)

11/06/2010

Appointment of Thomas Hornby Graham Cooper as a director

View PDF (3 pages)

11/06/2010

Termination of appointment of Barry Jackson as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Robert Wessel as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-03 no member list

View PDF (5 pages)

10/02/2010

Director's details changed for Michael Martin Allen on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Robert Anthony Wessel on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Richard Anthony Spencer Everard on 2009-10-01

View PDF (2 pages)

24/09/2009

Full accounts made up to 2009-03-31

View PDF (34 pages)

29/08/2009

Appointment terminated director michael sandell

View PDF (1 pages)

19/01/2009

Annual return made up to 03/12/08

View PDF (4 pages)

18/06/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

18/06/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/04/2008

Annual return made up to 03/12/07

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

21/03/2007

Registered office changed on 21/03/07 from: 39 high street market harborough leicestershire LE16 7NU

View PDF (1 pages)

21/03/2007

Annual return made up to 03/12/06

View PDF (6 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

14/07/2006

Partial exemption accounts made up to 2005-12-31

View PDF (12 pages)

24/02/2006

Annual return made up to 03/12/05

View PDF (4 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Resolutions

View PDF (23 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/12/2004

Registered office changed on 15/12/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

15/12/2004

Director resigned

View PDF (1 pages)

15/12/2004

Secretary resigned

View PDF (1 pages)

03/12/2004

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* 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

31/08/2024

Next confirmation date

03/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
12
1.01M
-
359.02K
206.61K
-

2022
14
1.28M
-
441.29K
150.01K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/12/2004 - 03/12/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/12/2004 - 03/12/2004	9963
Allen, Michael Martin	Director	03/12/2004 - 12/01/2015	4
Cooper, Thomas Hornby Graham	Director	07/06/2010 - 09/05/2018	12
Mitchell, Craig Lancelot	Director	09/05/2018 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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Description

About WARNING ZONE LIMITED

WARNING ZONE LIMITED is an(a) Active company incorporated on 03/12/2004 with the registered office located at 30 Frog Island Off North Bridge Place, Leicester, Leicestershire LE3 5AG. There are currently 6 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 WARNING ZONE LIMITED?

WARNING ZONE LIMITED is currently Active. It was registered on 03/12/2004 .

Where is WARNING ZONE LIMITED located?

WARNING ZONE LIMITED is registered at 30 Frog Island Off North Bridge Place, Leicester, Leicestershire LE3 5AG.

What does WARNING ZONE LIMITED do?

WARNING ZONE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for WARNING ZONE LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-08-31.