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F.Warren(Electrical)Limited

F.Warren(Electrical)Limited is a liquidation company incorporated on 30 January 1959 with the registered office located in Cleckheaton, West Yorkshire. F.Warren(Electrical)Limited was registered 66 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
00619958
Private limited company
Age
66 years
Incorporated 30 January 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3344 days
Awaiting first confirmation statement
Dated 29 August 2016
Was due on 12 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3175 days
For period 1 Dec31 May 2015 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 31 May 2016
Was due on 28 February 2017 (8 years ago)
Address
C/O FERGUSSON & CO LTD
First Floor 5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Electrician • British • Lives in England • Born in Apr 1960
Secretary • British
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Mutual Companies
Sedbury Property Limited
Norman Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 May 2015
For period 1 Dec31 May 2015
Traded for 18 months
Cash in Bank
£110.96K
Increased by £95.94K (+639%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.32K
Decreased by £68.97K (-34%)
Total Liabilities
-£3.52K
Decreased by £66.44K (-95%)
Net Assets
£132.8K
Decreased by £2.53K (-2%)
Debt Ratio (%)
3%
Decreased by 31.5% (-92%)
Latest Activity
Registered Address Changed
9 Years Ago on 12 Dec 2015
Registered Address Changed
10 Years Ago on 25 Sep 2015
Declaration of Solvency
10 Years Ago on 17 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Sep 2015
Small Accounts Submitted
10 Years Ago on 3 Jul 2015
Charge Satisfied
10 Years Ago on 16 May 2015
Accounting Period Extended
10 Years Ago on 27 Apr 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Small Accounts Submitted
11 Years Ago on 13 Mar 2014
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 26 Jan 2022
Submitted on 25 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2016
Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015
Submitted on 12 Dec 2015
Registered office address changed from 10 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 25 September 2015
Submitted on 25 Sep 2015
Appointment of a voluntary liquidator
Submitted on 17 Sep 2015
Declaration of solvency
Submitted on 17 Sep 2015
Resolutions
Submitted on 17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Submitted on 3 Sep 2015
Total exemption small company accounts made up to 31 May 2015
Submitted on 3 Jul 2015
Repayment History
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