WARRINGTON TIMBER COMPANY LIMITED

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WARRINGTON TIMBER COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02588280

Incorporation date

05/03/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Townhall, 71 Christchurch Road, Ringwood BH24 1DHCopy
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Latest events (Record since 05/03/1991)
dot icon09/08/2024
Final Gazette dissolved following liquidation
dot icon09/05/2024
Return of final meeting in a members' voluntary winding up
dot icon13/11/2023
Previous accounting period shortened from 2024-07-31 to 2023-09-04
dot icon20/09/2023
Registered office address changed from 3 Chowley Court Chowley Oak Buisness Park Bolesworth Estates Cheshire CH3 9GA United Kingdom to The Old Townhall 71 Christchurch Road Ringwood BH24 1DH on 2023-09-20
dot icon18/09/2023
Declaration of solvency
dot icon18/09/2023
Resolutions
dot icon18/09/2023
Appointment of a voluntary liquidator
dot icon09/08/2023
Total exemption full accounts made up to 2023-07-31
dot icon07/08/2023
Previous accounting period extended from 2023-03-31 to 2023-07-31
dot icon26/06/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon04/04/2023
Registered office address changed from 1 Bowood Court Winwick Quay Warrington Cheshire WA2 8QZ to 3 Chowley Court Chowley Oak Buisness Park Bolesworth Estates Cheshire CH3 9GA on 2023-04-04
dot icon13/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon20/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon19/05/2022
Statement of capital following an allotment of shares on 2022-05-19
dot icon08/04/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon09/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/04/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon03/03/2020
Director's details changed for Mrs Susan Patricia Mernor on 2020-03-01
dot icon13/02/2020
Satisfaction of charge 2 in full
dot icon13/02/2020
Satisfaction of charge 1 in full
dot icon29/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon27/02/2019
Confirmation statement made on 2019-02-25 with updates
dot icon05/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/03/2018
Confirmation statement made on 2018-02-25 with updates
dot icon22/01/2018
Amended accounts made up to 2017-03-31
dot icon13/06/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon27/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon14/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon23/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/09/2013
Satisfaction of charge 3 in full
dot icon26/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon07/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon06/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon13/04/2010
Director's details changed for Mrs Susan Patricia Mernor on 2010-02-25
dot icon13/04/2010
Director's details changed for Mr David John Wilkinson on 2010-02-25
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/04/2009
Return made up to 25/02/09; full list of members
dot icon17/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon16/05/2008
Return made up to 25/02/08; full list of members
dot icon16/05/2008
Registered office changed on 16/05/2008 from 1 bowwood court winwick quay warrington cheshire WA2 8QZ
dot icon13/07/2007
Return made up to 25/02/07; no change of members
dot icon26/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/04/2006
Return made up to 25/02/06; full list of members
dot icon24/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/05/2005
Return made up to 25/02/05; full list of members
dot icon11/08/2004
Particulars of mortgage/charge
dot icon05/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/02/2004
Return made up to 25/02/04; full list of members
dot icon15/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon04/03/2003
Return made up to 25/02/03; full list of members
dot icon06/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/02/2002
Return made up to 05/03/02; full list of members
dot icon03/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon07/03/2001
Return made up to 05/03/01; full list of members
dot icon23/08/2000
Accounts for a small company made up to 2000-03-31
dot icon09/06/2000
Return made up to 05/03/00; full list of members
dot icon09/09/1999
Accounts for a small company made up to 1999-03-31
dot icon20/04/1999
Return made up to 05/03/99; full list of members
dot icon17/07/1998
Accounts for a small company made up to 1998-03-31
dot icon02/03/1998
Return made up to 05/03/98; no change of members
dot icon10/07/1997
Accounts for a small company made up to 1997-03-31
dot icon20/03/1997
Return made up to 05/03/97; full list of members
dot icon09/08/1996
Registered office changed on 09/08/96 from: unit 18, cameron court off calver rd winwick quay warrington WA2 8RE
dot icon07/08/1996
Particulars of mortgage/charge
dot icon21/05/1996
Accounts for a small company made up to 1996-03-31
dot icon25/03/1996
Return made up to 05/03/96; full list of members
dot icon18/12/1995
Accounting reference date extended from 31/12 to 31/03
dot icon01/03/1995
Accounts for a small company made up to 1994-12-31
dot icon22/02/1995
Return made up to 05/03/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon10/05/1994
Accounts for a small company made up to 1993-12-31
dot icon07/03/1994
Return made up to 05/03/94; no change of members
dot icon24/11/1993
Resolutions
dot icon03/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon26/03/1993
Return made up to 05/03/93; full list of members
dot icon03/03/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon23/12/1992
Registered office changed on 23/12/92 from: 6 montcliffe close locking stumps warrington cheshire WA3 7LX
dot icon15/07/1992
Ad 31/03/91--------- £ si 98@1
dot icon26/06/1992
Particulars of mortgage/charge
dot icon31/05/1992
Accounts for a dormant company made up to 1992-03-31
dot icon31/05/1992
Resolutions
dot icon31/05/1992
Return made up to 04/03/92; full list of members
dot icon23/07/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/05/1991
Ad 05/03/91--------- £ si 2@1=2 £ ic 2/4
dot icon01/05/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon17/03/1991
Registered office changed on 17/03/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon17/03/1991
New secretary appointed;director's particulars changed
dot icon17/03/1991
Director resigned;new director appointed
dot icon05/03/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+111.56 % *

* during past year

Cash in Bank

£661,548.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2024
dot iconLast accounts made up to
31/07/2023View PDF

Confirmation

dot iconNext statement date
26/06/2024
dot iconLast statement dated
31/07/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
197.76K
-
0.00
307.79K
-
2022
6
594.80K
-
0.00
312.70K
-
2023
6
565.70K
-
0.00
661.55K
-
2023
6
565.70K
-
0.00
661.55K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

565.70K £Descended-4.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

661.55K £Ascended111.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARRINGTON TIMBER COMPANY LIMITED

WARRINGTON TIMBER COMPANY LIMITED is an(a) Dissolved company incorporated on 05/03/1991 with the registered office located at The Old Townhall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRINGTON TIMBER COMPANY LIMITED?

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WARRINGTON TIMBER COMPANY LIMITED is currently Dissolved. It was registered on 05/03/1991 and dissolved on 09/08/2024.

Where is WARRINGTON TIMBER COMPANY LIMITED located?

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WARRINGTON TIMBER COMPANY LIMITED is registered at The Old Townhall, 71 Christchurch Road, Ringwood BH24 1DH.

What does WARRINGTON TIMBER COMPANY LIMITED do?

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WARRINGTON TIMBER COMPANY LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does WARRINGTON TIMBER COMPANY LIMITED have?

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WARRINGTON TIMBER COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for WARRINGTON TIMBER COMPANY LIMITED?

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The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.