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E.L. Warren & Sons Limited

E.L. Warren & Sons Limited is an active company incorporated on 5 August 1975 with the registered office located in Poole, Dorset. E.L. Warren & Sons Limited was registered 50 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
01221881
Private limited company
Age
50 years
Incorporated 5 August 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
265 Sandbanks Road
Poole
Dorset
BH14 8EY
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was Riverview the Common West Drayton Middlesex UB7 7HQ
Telephone
01895443332
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1957
Warrens Timber Limited
PSC
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Mutual Companies
Warrens Timber Limited
Alan James Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£98.08K
Increased by £48.71K (+99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£129.18K
Decreased by £357.38K (-73%)
Total Liabilities
-£128.88K
Increased by £83.92K (+187%)
Net Assets
£300
Decreased by £441.31K (-100%)
Debt Ratio (%)
100%
Increased by 90.53% (+980%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Mr Alan James Warren Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Warrens Timber Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 14 Nov 2024
Change of details for Warrens Timber Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Riverview the Common West Drayton Middlesex UB7 7HQ to 265 Sandbanks Road Poole Dorset BH14 8EY on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Alan James Warren on 30 September 2024
Submitted on 30 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Mar 2023
Repayment History
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