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Warman C.N.C. (Birmingham) Limited

Warman C.N.C. (Birmingham) Limited is a liquidation company incorporated on 14 April 1969 with the registered office located in Birmingham, West Midlands. Warman C.N.C. (Birmingham) Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
00952067
Private limited company
Age
56 years
Incorporated 14 April 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Greenfield Recovery Ltd, Trinity House, 28-30
Blucher Street
Birmingham
B1 1QH
Address changed on 10 Mar 2025 (6 months ago)
Previous address was 213 Moseley Street Birmingham B5 6LE
Telephone
01216224045
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Oct 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warman CNC Limited
Mr Abdul Khaliq, Mr Mirza Mazher Hussain, and 1 more are mutual people.
Active
Warman CNC Engineering Limited
Mr Abdul Khaliq, Mr Mirza Mazher Hussain, and 1 more are mutual people.
Active
Warman CNC Property Ltd
Mr Abdul Khaliq and Mr Mirza Mazher Hussain are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£35.74K
Increased by £17.6K (+97%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£456.11K
Increased by £206.41K (+83%)
Total Liabilities
-£525.75K
Increased by £228.32K (+77%)
Net Assets
-£69.64K
Decreased by £21.91K (+46%)
Debt Ratio (%)
115%
Decreased by 3.85% (-3%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Mar 2025
Charge Satisfied
7 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 31 Jul 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Notification of PSC Statement
1 Year 10 Months Ago on 15 Nov 2023
Mirza Mazher Hussain (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Registered office address changed from 213 Moseley Street Birmingham B5 6LE to C/O Greenfield Recovery Ltd, Trinity House, 28-30 Blucher Street Birmingham B1 1QH on 10 March 2025
Submitted on 10 Mar 2025
Statement of affairs
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Satisfaction of charge 2 in full
Submitted on 13 Feb 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 14 Oct 2024
Satisfaction of charge 1 in full
Submitted on 31 Jul 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Mirza Mazher Hussain as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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