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Warboys Services Limited

Warboys Services Limited is a liquidation company incorporated on 13 March 1978 with the registered office located in Nottingham, Nottinghamshire. Warboys Services Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01357287
Private limited company
Age
47 years
Incorporated 13 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2758 days
Dated 31 March 2017 (8 years ago)
Next confirmation dated 31 March 2018
Was due on 14 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2589 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
Address
Charlotte House 19b Market Place
Bingham
Nottingham
NG13 8AP
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Electrical Engineer • British • Lives in UK • Born in Sep 1960
Director • Electrician • Italian • Lives in England • Born in May 1955
Director • Electrical Engineer • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jun 1964
Cema Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Viking Pumps Limited
Robert John Holland and Mr Franco Guido Ciaurro are mutual people.
Active
Cema Solutions Limited
Mr Franco Guido Ciaurro is a mutual person.
Active
Cema Business Solutions Limited
Mr Franco Guido Ciaurro is a mutual person.
Active
Cema Commercial Ltd
Mr Franco Guido Ciaurro is a mutual person.
Active
Nottingham Crane Hire Limited
Mr Franco Guido Ciaurro is a mutual person.
Active
Cema Limited
Mr Franco Guido Ciaurro is a mutual person.
Active
Labtec (Services) Limited
Mr Franco Guido Ciaurro is a mutual person.
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Johnsons Vending Services Limited
Mr Franco Guido Ciaurro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£17.71K
Increased by £17.71K (%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£385.46K
Decreased by £373.01K (-49%)
Total Liabilities
-£1.13M
Decreased by £32.75K (-3%)
Net Assets
-£748.16K
Decreased by £340.27K (+83%)
Debt Ratio (%)
294%
Increased by 140.32% (+91%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 26 Jan 2021
Liquidator Removed By Court
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Registered Address Changed
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 11 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Jan 2018
Abridged Accounts Submitted
8 Years Ago on 25 Aug 2017
David Frederick Wilson Resigned
8 Years Ago on 3 Apr 2017
Confirmation Submitted
8 Years Ago on 3 Apr 2017
Gary Whiley Resigned
8 Years Ago on 30 Nov 2016
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 26 Feb 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 28 Feb 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 12 Mar 2022
Statement of affairs
Submitted on 4 Feb 2021
Registered office address changed from C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 26 January 2021
Submitted on 26 Jan 2021
Removal of liquidator by court order
Submitted on 26 Jan 2021
Appointment of a voluntary liquidator
Submitted on 26 Jan 2021
Liquidators' statement of receipts and payments to 20 December 2020
Submitted on 11 Jan 2021
Liquidators' statement of receipts and payments to 20 December 2019
Submitted on 3 Feb 2020
Repayment History
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