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Warley Holdings Limited

Warley Holdings Limited is a liquidation company incorporated on 27 February 1990 with the registered office located in Birmingham, Worcestershire. Warley Holdings Limited was registered 35 years ago.
Status
Liquidation
Company No
02475081
Private limited company
Age
35 years
Incorporated 27 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2023 (2 years 8 months ago)
Next confirmation dated 26 February 2024
Was due on 11 March 2024 (1 year 8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Oct 2022 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
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Contact Update Details
Address
19 The Badgers Mearse Lane
Barnt Green
Birmingham
B45 8QR
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was Titford Lane Rowley Regis Warley West Midlands B65 0PT
Telephone
01215596466
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Alan William Hilsdon
Director • Secretary • British • Lives in England • Born in Mar 1949
Mr Alan William Hilsdon
PSC • British • Lives in England • Born in Mar 1949
Mrs Catherine Susan Hilsdon
PSC • British • Lives in England • Born in May 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
H & H Architectural Systems Limited
Alan William Hilsdon is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 1 May ⟶ 31 Oct 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £56.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.54K
Decreased by £298.71K (-81%)
Total Liabilities
-£27.82K
Decreased by £98.98K (-78%)
Net Assets
£43.71K
Decreased by £199.73K (-82%)
Debt Ratio (%)
39%
Increased by 4.64% (+14%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Full Accounts Submitted
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
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Documents
Order of court to wind up
Submitted on 29 Feb 2024
Registered office address changed from Titford Lane Rowley Regis Warley West Midlands B65 0PT to 19 the Badgers Mearse Lane Barnt Green Birmingham B45 8QR on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 8 Mar 2023
Previous accounting period extended from 30 April 2022 to 31 October 2022
Submitted on 21 Dec 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 3 Dec 2021
Confirmation statement made on 26 February 2021 with no updates
Submitted on 11 Mar 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 27 Nov 2020
Confirmation statement made on 26 February 2020 with no updates
Submitted on 27 Feb 2020
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Repayment History
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