WARREN MANAGEMENT SUPPORT LIMITED

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WARREN MANAGEMENT SUPPORT LIMITED

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Key Data

Status

Active

Company No.

04187138Copy
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Incorporation date

26/03/2001

Size

Dormant

Contacts

Registered address

Registered address

St Ann's Mount, 166 Prescot Road, St Helens, Merseyside WA10 3TSCopy
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Latest events (Record since 26/03/2001)
dot icon17/04/2026
Confirmation statement made on 2026-03-26 with updates
dot icon23/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon03/04/2025
Confirmation statement made on 2025-03-26 with no updates
dot icon20/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon16/04/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon20/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon24/04/2023
Confirmation statement made on 2023-03-26 with no updates
dot icon22/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon12/04/2022
Confirmation statement made on 2022-03-26 with no updates
dot icon24/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon31/03/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon31/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon31/03/2020
Confirmation statement made on 2020-03-26 with no updates
dot icon20/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon03/04/2019
Confirmation statement made on 2019-03-26 with no updates
dot icon31/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-26 with no updates
dot icon11/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-03-26 with updates
dot icon22/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-26 with full list of shareholders
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
dot icon24/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
dot icon18/04/2013
Director's details changed for John Lysaght on 2012-10-31
dot icon17/04/2013
Secretary's details changed for Karl Lysaght on 2013-03-01
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-26 with full list of shareholders
dot icon23/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon28/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
dot icon02/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon31/03/2010
Annual return made up to 2010-03-26 with full list of shareholders
dot icon31/03/2010
Director's details changed for John Lysaght on 2009-10-01
dot icon22/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon01/04/2009
Return made up to 26/03/09; full list of members
dot icon01/04/2009
Registered office changed on 01/04/2009 from st ann's mount 166 prescot road st helens merseyside WA10 3TS
dot icon01/04/2009
Location of debenture register
dot icon01/04/2009
Location of register of members
dot icon28/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon07/04/2008
Return made up to 26/03/08; full list of members
dot icon07/04/2008
Location of register of members
dot icon07/04/2008
Location of debenture register
dot icon07/04/2008
Registered office changed on 07/04/2008 from st ann's mount, 166 prescot road st helens merseyside WA10 3TS
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon28/03/2007
Return made up to 26/03/07; full list of members
dot icon01/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon12/05/2006
Certificate of change of name
dot icon27/04/2006
Return made up to 26/03/06; full list of members
dot icon27/04/2006
Director's particulars changed
dot icon27/04/2006
Location of register of members
dot icon30/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon31/05/2005
Return made up to 26/03/05; full list of members
dot icon31/05/2005
Registered office changed on 31/05/05 from: essex house bridle road netherton merseyside L30 4UE
dot icon27/05/2005
New secretary appointed
dot icon27/05/2005
Secretary resigned
dot icon02/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon10/09/2004
Secretary resigned;director resigned
dot icon16/04/2004
Return made up to 26/03/04; full list of members
dot icon05/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon15/04/2003
Return made up to 26/03/03; full list of members
dot icon04/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon16/09/2002
Registered office changed on 16/09/02 from: 44 crosby road north waterloo liverpool L22 4QQ
dot icon25/04/2002
Return made up to 26/03/02; full list of members
dot icon02/05/2001
Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100
dot icon09/04/2001
New director appointed
dot icon09/04/2001
New secretary appointed
dot icon09/04/2001
New director appointed
dot icon30/03/2001
Ad 26/03/01--------- £ si 1@1=1 £ ic 1/2
dot icon30/03/2001
Director resigned
dot icon30/03/2001
Secretary resigned
dot icon30/03/2001
Registered office changed on 30/03/01 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon26/03/2001
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£100.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

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)
2023
-
-
-
-
-
0
100.00
100.00
0.00
100.00
0.00
2024
-
-
-
-
-
0
100.00
100.00
0.00
100.00
0.00
2025
-
-
-
-
-
0
100.00
100.00
0.00
100.00
0.00
2025
-
-
-
-
-
0
100.00
100.00
0.00
100.00
0.00

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

100.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

0.00 £Ascended- *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARREN MANAGEMENT SUPPORT LIMITED

WARREN MANAGEMENT SUPPORT LIMITED is an Active company incorporated on 26/03/2001 with the registered office located at St Ann's Mount, 166 Prescot Road, St Helens, Merseyside WA10 3TS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN MANAGEMENT SUPPORT LIMITED?

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WARREN MANAGEMENT SUPPORT LIMITED is currently Active. It was registered on 26/03/2001 .

Where is WARREN MANAGEMENT SUPPORT LIMITED located?

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WARREN MANAGEMENT SUPPORT LIMITED is registered at St Ann's Mount, 166 Prescot Road, St Helens, Merseyside WA10 3TS.

What does WARREN MANAGEMENT SUPPORT LIMITED do?

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

What is the latest filing for WARREN MANAGEMENT SUPPORT LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-26 with updates.