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Warco Machine Tools Limited

Warco Machine Tools Limited is a dormant company incorporated on 27 March 1996 with the registered office located in Liphook, Hampshire. Warco Machine Tools Limited was registered 29 years ago.
Status
Dormant
Dormant since incorporation
Company No
03179151
Private limited company
Age
29 years
Incorporated 27 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 3a, 3b & 3c Passfield Mill Business Park
Mill Lane, Passfield
Liphook
Hampshire
GU30 7QU
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Warco House Fisher Lane Chiddingfold Surrey GU8 4TD
Telephone
01428682929
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Nov 1970
Graphite Consultants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Consultants Limited
Clive Robert Cowan, Simon Marc Atkinson, and 1 more are mutual people.
Active
Marlborough Scott Limited
Clive Robert Cowan and Simon Marc Atkinson are mutual people.
Active
Venom Consulting Limited
Clive Robert Cowan and Simon Marc Atkinson are mutual people.
Active
Warren Machine Tools (Guildford) Limited
Clive Robert Cowan is a mutual person.
Active
Cobra Engineering (UK) Limited
Clive Robert Cowan is a mutual person.
Active
Cowan Analysts Limited
Clive Robert Cowan is a mutual person.
Active
Charingworth Limited
Simon Marc Atkinson is a mutual person.
Active
Haslemere Consultancy Limited
Simon Marc Atkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Graphite Consultants Limited (PSC) Appointed
4 Years Ago on 15 Jul 2021
Mr Charles Andrew Robertson Appointed
4 Years Ago on 15 Jul 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 13 Apr 2025
Registered office address changed from Warco House Fisher Lane Chiddingfold Surrey GU8 4TD to Units 3a, 3B & 3C Passfield Mill Business Park Mill Lane, Passfield Liphook Hampshire GU30 7QU on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 6 Apr 2022
Notification of Graphite Consultants Limited as a person with significant control on 15 July 2021
Submitted on 29 Jul 2021
Termination of appointment of Roger Daly Warren as a director on 15 July 2021
Submitted on 28 Jul 2021
Repayment History
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