WARREN BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05475996

Incorporation date

09/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/09/2025

Application to strike the company off the register

View PDF (1 pages)

28/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

04/06/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

10/01/2024

Director's details changed for Mr David Matthew Mclaren on 2023-12-31

View PDF (2 pages)

15/05/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

26/07/2021

Director's details changed for Miss Nicola Holmes on 2021-07-26

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

26/07/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

13/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

13/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

01/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

08/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

19/05/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

02/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

29/07/2013

Appointment of Miss Nicola Holmes as a director

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

02/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

02/06/2012

Director's details changed for David Matthew Mclaren on 2011-08-01

View PDF (3 pages)

02/06/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

13/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Edward Christopher Ward on 2009-10-01

View PDF (2 pages)

08/06/2010

Director's details changed for David Matthew Mclaren on 2009-10-01

View PDF (2 pages)

10/05/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

05/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

08/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

06/04/2009

Accounting reference date shortened from 30/06/2009 to 30/04/2009

View PDF (1 pages)

30/01/2009

Director's change of particulars / david mclaren / 01/01/2009

View PDF (1 pages)

04/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

19/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

17/12/2007

Certificate of change of name

View PDF (2 pages)

18/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

05/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

15/06/2006

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

View PDF (7 pages)

26/07/2005

Ad 15/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/05/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

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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No. of employees:

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About WARREN BUSINESS SERVICES LIMITED

WARREN BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 09/06/2005 with the registered office located at 62 Hoyle Court Avenue, Baildon, Shipley, West Yorkshire BD17 6EU. There are currently 4 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 WARREN BUSINESS SERVICES LIMITED?

WARREN BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 09/06/2005 and dissolved on 09/12/2025.

Where is WARREN BUSINESS SERVICES LIMITED located?

WARREN BUSINESS SERVICES LIMITED is registered at 62 Hoyle Court Avenue, Baildon, Shipley, West Yorkshire BD17 6EU.

What does WARREN BUSINESS SERVICES LIMITED do?

WARREN BUSINESS SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARREN BUSINESS SERVICES LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.