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Warners Group Distribution Limited

Warners Group Distribution Limited is a dormant company incorporated on 25 October 1990 with the registered office located in Bourne, Lincolnshire. Warners Group Distribution Limited was registered 34 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
02552208
Private limited company
Age
34 years
Incorporated 25 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 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
The Maltings
Manor Lane
Bourne
Lincs
PE10 9PH
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was
Telephone
01778391000
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1967
Warners Group Publications Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warners (Midlands)Public Limited Company
Mr Stephen Aquila Warner and Philip Andrew Warner are mutual people.
Active
Warners (Group Sales) Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Solo Publishing Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Warners Group Publications Plc
Mr Stephen Aquila Warner and are mutual people.
Active
Warners Group Holdings Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Writers News Limited
Mr Stephen Aquila Warner and are mutual people.
Active
Beaumont Publishing Limited
Mr Stephen Aquila Warner and Philip Andrew Warner are mutual people.
Active
Anglo American Media Limited
Mr Stephen Aquila Warner and Philip Andrew Warner are mutual people.
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year Ago on 15 Aug 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Warners Group Publications Plc (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Philip Andrew Warner Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Warners Group Publications Plc (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Change of details for Warners Group Publications Plc as a person with significant control on 15 August 2024
Submitted on 1 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Oct 2024
Change of details for Warners Group Publications Plc as a person with significant control on 30 April 2024
Submitted on 19 Sep 2024
Change of details for Warners Group Publications Plc as a person with significant control on 2 January 2024
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 10 Jan 2024
Register inspection address has been changed to C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding PE11 3YR
Submitted on 8 Dec 2023
Change of details for Warners Group Publications Plc as a person with significant control on 17 October 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Philip Andrew Warner on 10 November 2023
Submitted on 10 Nov 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 10 Nov 2023
Repayment History
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