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G.H. Warner Footwear Limited

G.H. Warner Footwear Limited is a liquidation company incorporated on 9 May 1974 with the registered office located in York, North Yorkshire. G.H. Warner Footwear Limited was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
01169658
Private limited company
Age
51 years
Incorporated 9 May 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 4 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (4 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 1 Oct 2024 (1 year 1 month ago)
Previous address was High View Nacton Road Levington Ipswich IP10 0LE England
Telephone
01992769612
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1967
Martin George Warner
PSC • British • Lives in England • Born in Jan 1963
Mrs Suzanne Carole Axon
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Warndell Investments Limited
Suzanne Carole Axon and Martin George Warner are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £486.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£712.27K
Decreased by £288.07K (-29%)
Total Liabilities
-£154.36K
Decreased by £51.9K (-25%)
Net Assets
£557.91K
Decreased by £236.17K (-30%)
Debt Ratio (%)
22%
Increased by 1.05% (+5%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Declaration of solvency
Submitted on 7 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Registered office address changed from High View Nacton Road Levington Ipswich IP10 0LE England to Popeshead Court Offices Peter Lane York YO1 8SU on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 12 Jul 2024
Registered office address changed from Mercury House 37a Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB England to High View Nacton Road Levington Ipswich IP10 0LE on 26 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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