WARRIOR (AERO-MARINE) LIMITED

Key Data

Status

Active

Company No.

03101582

Incorporation date

13/09/1995

Size

Total Exemption Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (10 pages)

10/10/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (11 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-06-22

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/06/2023

Registered office address changed from The Big House Lower Quay Road Hook Haverfordwest Pembrokeshire SA62 4LR to 43 Fisherton Street Salisbury Wiltshire SP2 7SU on 2023-06-20

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (11 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/06/2022

Resolutions

View PDF (1 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (11 pages)

18/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

19/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (11 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-03-05

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (10 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (3 pages)

10/03/2017

Registered office address changed from Castle Works Castle Road Salisbury Wiltshire SP1 3RX to The Big House Lower Quay Road Hook Haverfordwest Pembrokeshire SA62 4LR on 2017-03-10

View PDF (2 pages)

08/03/2017

Statement of capital following an allotment of shares on 2017-01-04

View PDF (3 pages)

10/02/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

10/02/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

31/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/01/2016

Statement of capital following an allotment of shares on 2016-01-22

View PDF (3 pages)

13/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (11 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

04/03/2015

Resolutions

View PDF (1 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-11-25

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (12 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/07/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (3 pages)

07/10/2013

Director's details changed for Mr Anthony Keith Parker on 2013-10-06

View PDF (2 pages)

07/10/2013

Termination of appointment of Joseph Byrne as a director

View PDF (1 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

24/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (12 pages)

10/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (12 pages)

30/11/2012

Statement of capital following an allotment of shares on 2012-11-13

View PDF (3 pages)

05/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (12 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

15/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (12 pages)

14/09/2011

Director's details changed for Mr Anthony Keith Parker on 2011-09-01

View PDF (2 pages)

14/09/2011

Director's details changed for Mr James Labouchere on 2011-08-22

View PDF (2 pages)

01/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (11 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

11/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (19 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

29/09/2009

Capitals not rolled up

View PDF (2 pages)

17/09/2009

Return made up to 13/09/09; full list of members

View PDF (24 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

17/09/2009

Director's change of particulars / anthony parker / 01/08/2009

View PDF (1 pages)

17/09/2009

Director's change of particulars / james labouchere / 01/09/2009

View PDF (1 pages)

07/07/2009

Resolutions

View PDF (1 pages)

04/06/2009

Ad 05/02/09\gbp si [email protected]=8000\gbp ic 1085692.45/1093692.45\

View PDF (3 pages)

07/02/2009

Appointment terminate, director and secretary david charles verrill logged form

View PDF (1 pages)

07/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (20 pages)

16/09/2008

Return made up to 13/09/08; full list of members

View PDF (23 pages)

06/06/2008

Ad 08/04/08\gbp si [email protected]=115657.66\gbp ic 970034/1085691.66\

View PDF (2 pages)

06/03/2008

Registered office changed on 06/03/2008 from the portway centre suite 7 old sarum business park salisbury wiltshire SP4 6EB

View PDF (1 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (17 pages)

12/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/09/2007

Ad 30/06/07--------- £ si [email protected]=2333 £ ic 967700/970033

View PDF (2 pages)

11/09/2007

Ad 01/05/07--------- £ si [email protected]=10000 £ ic 956867/966867

View PDF (2 pages)

11/09/2007

Ad 17/05/07--------- £ si [email protected]=833 £ ic 966867/967700

View PDF (2 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (20 pages)

07/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2006

Ad 06/12/06--------- £ si [email protected]=10000 £ ic 946867/956867

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (20 pages)

16/10/2006

Ad 04/10/06--------- £ si [email protected]=17800 £ ic 929067/946867

View PDF (2 pages)

15/09/2006

Return made up to 13/09/06; full list of members

View PDF (15 pages)

03/07/2006

Amended accounts made up to 2004-12-31

View PDF (20 pages)

07/06/2006

Ad 20/04/06--------- £ si [email protected]=27500 £ ic 901568/929068

View PDF (2 pages)

06/06/2006

Ad 22/05/06--------- £ si [email protected]=500 £ ic 901068/901568

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (2 pages)

30/05/2006

Ad 28/02/06--------- £ si [email protected]=25000 £ ic 876068/901068

View PDF (2 pages)

21/04/2006

Total exemption full accounts made up to 2004-12-31

View PDF (19 pages)

28/12/2005

Ad 26/10/05--------- £ si [email protected]=32000 £ ic 844068/876068

View PDF (3 pages)

28/12/2005

Ad 18/02/05--------- £ si [email protected]

View PDF (4 pages)

04/11/2005

Return made up to 13/09/05; full list of members

View PDF (15 pages)

22/03/2005

Ad 15/09/04--------- £ si [email protected]=68209 £ ic 832106/900315

View PDF (5 pages)

01/03/2005

Ad 18/02/05--------- £ si [email protected]=30664 £ ic 801442/832106

View PDF (4 pages)

17/02/2005

Ad 08/12/04--------- £ si [email protected]=200 £ ic 801242/801442

View PDF (2 pages)

13/12/2004

Registered office changed on 13/12/04 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

29/10/2004

Ad 15/09/04--------- £ si [email protected]

View PDF (5 pages)

27/10/2004

Particulars of contract relating to shares

View PDF (3 pages)

27/10/2004

Ad 15/09/04--------- £ si [email protected]=45355 £ ic 755887/801242

View PDF (2 pages)

27/10/2004

Ad 15/09/04--------- £ si [email protected]=56249 £ ic 699638/755887

View PDF (5 pages)

27/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

27/10/2004

Ad 24/11/03--------- £ si [email protected]

View PDF (3 pages)

27/10/2004

Ad 22/10/03--------- £ si [email protected]

View PDF (2 pages)

27/10/2004

Ad 22/10/03--------- £ si [email protected]

View PDF (2 pages)

27/10/2004

Ad 06/06/03--------- £ si [email protected]

View PDF (2 pages)

26/10/2004

Return made up to 13/09/04; full list of members

View PDF (15 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

18/12/2003

Ad 22/10/03--------- £ si [email protected]=5242 £ ic 681006/686248

View PDF (2 pages)

18/12/2003

Return made up to 13/09/03; full list of members

View PDF (13 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

21/08/2003

Ad 06/06/03--------- £ si [email protected]=1000 £ ic 696949/697949

View PDF (2 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2003

Particulars of contract relating to shares

View PDF (3 pages)

02/06/2003

Ad 23/04/03--------- £ si [email protected]=3750 £ ic 693199/696949

View PDF (2 pages)

22/05/2003

Ad 23/04/03--------- £ si [email protected]=73550 £ ic 619649/693199

View PDF (2 pages)

12/03/2003

Ad 17/01/03--------- £ si [email protected]=1428 £ ic 618221/619649

View PDF (2 pages)

02/03/2003

Ad 18/01/03--------- £ si [email protected]=531 £ ic 617690/618221

View PDF (2 pages)

15/11/2002

Ad 15/08/02--------- £ si [email protected]

View PDF (2 pages)

15/11/2002

Ad 16/09/02--------- £ si [email protected]=10160 £ ic 607530/617690

View PDF (2 pages)

15/11/2002

Ad 23/10/02--------- £ si [email protected]=6720 £ ic 600810/607530

View PDF (2 pages)

29/10/2002

Return made up to 13/09/02; full list of members

View PDF (16 pages)

15/10/2002

New director appointed

View PDF (2 pages)

03/09/2002

Ad 15/08/02--------- £ si [email protected]=16738 £ ic 567044/583782

View PDF (2 pages)

03/09/2002

Particulars of contract relating to shares

View PDF (3 pages)

03/09/2002

Ad 15/07/02--------- £ si [email protected]=41922 £ ic 525122/567044

View PDF (2 pages)

03/09/2002

Particulars of contract relating to shares

View PDF (3 pages)

03/09/2002

Ad 15/07/02--------- £ si [email protected]=18819 £ ic 506303/525122

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=58062 £ ic 448241/506303

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=20655 £ ic 427586/448241

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=43605 £ ic 383981/427586

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=106 £ ic 383875/383981

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=2295 £ ic 381580/383875

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=12699 £ ic 368881/381580

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=459 £ ic 368422/368881

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=15300 £ ic 353122/368422

View PDF (2 pages)

23/08/2002

Ad 15/07/02--------- £ si [email protected]=352893 £ ic 229/353122

View PDF (5 pages)

21/08/2002

Registered office changed on 21/08/02 from: irc house road the square pennington lymington hants SO41 8GN

View PDF (1 pages)

09/08/2002

Nc inc already adjusted 11/12/01

View PDF (2 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (9 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Ad 10/10/01--------- £ si [email protected]=11 £ ic 218/229

View PDF (2 pages)

06/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

11/06/2002

S-div 07/05/02

View PDF (1 pages)

20/05/2002

Nc inc already adjusted 05/12/01

View PDF (1 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (0 pages)

20/05/2002

Resolutions

View PDF (9 pages)

08/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (1 pages)

08/03/2002

£ nc 220/1000 10/10/01

View PDF (1 pages)

21/11/2001

Ad 10/10/01--------- £ si [email protected]=3 £ ic 215/218

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

25/10/2001

Ad 29/08/01--------- £ si [email protected]

View PDF (2 pages)

19/09/2001

Return made up to 13/09/01; full list of members

View PDF (10 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Return made up to 13/09/00; full list of members

View PDF (10 pages)

28/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

17/12/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

20/05/1999

Director resigned

View PDF (1 pages)

05/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

30/09/1998

Director resigned

View PDF (1 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/11/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

14/07/1997

Ad 17/06/97--------- £ si [email protected]=100 £ ic 100/200

View PDF (4 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

Resolutions

View PDF (1 pages)

09/01/1997

£ nc 100/220 23/12/96

View PDF (1 pages)

10/11/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

09/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director's particulars changed;new director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (1 pages)

13/09/1995

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARRIOR (AERO-MARINE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
3.02M
-
0.00
-
-

2022
1
2.99M
-
0.00
-
-

2022
1
2.99M
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

2.99M £-0.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Anthony Richard	Director	10/10/2001 - Present	8
Labouchere, James	Director	13/09/1995 - Present	2
Parker, Anthony Keith	Director	17/11/2006 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About WARRIOR (AERO-MARINE) LIMITED

WARRIOR (AERO-MARINE) LIMITED is an(a) Active company incorporated on 13/09/1995 with the registered office located at 43 Fisherton Street, Salisbury, Wiltshire SP2 7SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRIOR (AERO-MARINE) LIMITED?

WARRIOR (AERO-MARINE) LIMITED is currently Active. It was registered on 13/09/1995 .

Where is WARRIOR (AERO-MARINE) LIMITED located?

WARRIOR (AERO-MARINE) LIMITED is registered at 43 Fisherton Street, Salisbury, Wiltshire SP2 7SU.

What does WARRIOR (AERO-MARINE) LIMITED do?

WARRIOR (AERO-MARINE) LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

How many employees does WARRIOR (AERO-MARINE) LIMITED have?

WARRIOR (AERO-MARINE) LIMITED had 1 employees in 2022.

What is the latest filing for WARRIOR (AERO-MARINE) LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.