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M J Warner Limited

M J Warner Limited is a dormant company incorporated on 14 June 1984 with the registered office located in Gloucester, Gloucestershire. M J Warner Limited was registered 41 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
01824662
Private limited company
Age
41 years
Incorporated 14 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eastern Avenue
Gloucester
Gloucestershire
GL4 3BS
Same address for the past 20 years
Telephone
01763289472
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1947
Warners Trust Plc
PSC
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Mutual Companies
Warners Accident Repair Centre Limited
Michael David Warner and David Andrew Ryland are mutual people.
Active
Warners Trust Plc
Michael David Warner is a mutual person.
Active
Warners Of Tewkesbury Limited
Michael David Warner is a mutual person.
Active
Warners Of Gloucester Limited
Michael David Warner is a mutual person.
Active
The Honourable Company Of Gloucestershire
Michael David Warner is a mutual person.
Active
Eggchasers Limited
David Andrew Ryland is a mutual person.
Active
Warners Retail (South West) Limited
Michael David Warner is a mutual person.
Active
Warners Retail Group Limited
Michael David Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mr David Andrew Ryland Appointed
6 Months Ago on 14 Feb 2025
Michael David Warner Resigned
7 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Mr David Ryland Appointed
3 Years Ago on 18 Mar 2022
Anita Helen Jenkins Resigned
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr David Andrew Ryland as a director on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Michael David Warner as a director on 15 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2023
Resolutions
Submitted on 17 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Solvency Statement dated 29/09/23
Submitted on 12 Oct 2023
Repayment History
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