WARNSTAR LIMITED

Key Data

Status

Liquidation

Company No.

01320592

Incorporation date

07/07/1977

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

17/04/2026

Resolutions

View PDF (1 pages)

17/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

17/04/2026

Declaration of solvency

View PDF (5 pages)

17/04/2026

Registered office address changed from Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-04-17

View PDF (3 pages)

24/03/2026

Registered office address changed from Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom to Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL on 2026-03-24

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/03/2025

Satisfaction of charge 013205920001 in full

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

09/10/2024

Termination of appointment of Ian Brooker as a director on 2024-09-30

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/11/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

31/10/2023

Registration of charge 013205920001, created on 2023-10-26

View PDF (35 pages)

03/03/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

08/12/2022

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

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-89.93 % *

* during past year

Cash in Bank

£5,043.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
3.54M
-
0.00
1.96M
-

2022
2
3.38M
-
0.00
50.09K
-

2023
2
4.54M
-
0.00
5.04K
-

2023
2
4.54M
-
0.00
5.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.54M £34.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.04K £-89.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooker, Ian	Director	17/07/2021 - 30/09/2024	17
Morris, Brian Bertram	Director	04/06/2021 - Present	25
Egan, Michael Paul	Director	07/02/2002 - 04/06/2021	10
Egan, Deborah Anne	Director	23/10/2009 - 04/06/2021	3
Sangampalayam, Aparna	Secretary	26/05/2021 - Present	-

Persons with Significant Control

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Description

About WARNSTAR LIMITED

WARNSTAR LIMITED is an(a) Liquidation company incorporated on 07/07/1977 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARNSTAR LIMITED?

WARNSTAR LIMITED is currently Liquidation. It was registered on 07/07/1977 .

Where is WARNSTAR LIMITED located?

WARNSTAR LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does WARNSTAR LIMITED do?

WARNSTAR LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WARNSTAR LIMITED have?

WARNSTAR LIMITED had 2 employees in 2023.

What is the latest filing for WARNSTAR LIMITED?

The latest filing was on 17/04/2026: Resolutions.