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Warning Zone Limited

Warning Zone Limited is an active company incorporated on 3 December 2004 with the registered office located in Leicester, Leicestershire. Warning Zone Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05304570
Private limited by guarantee without share capital
Age
20 years
Incorporated 3 December 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Frog Island Off North Bridge Place
Leicester
Leicestershire
LE3 5AG
England
Same address for the past 9 years
Telephone
01162629739
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Feb 1951
Director • Farmer • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Mr Arvind Michael Kapur is a mutual person.
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National Space Centre
Mr Arvind Michael Kapur is a mutual person.
Active
NSSC Operations Limited
Mr Arvind Michael Kapur is a mutual person.
Active
Leicester City Football Club Trust Limited
Mr Arvind Michael Kapur is a mutual person.
Active
Leicestershire Victoria County History Trust
Mr Gordon Drake Arthur is a mutual person.
Active
Mains Estates Limited
Mr Gordon Drake Arthur is a mutual person.
Active
Johnson Astills Limited
Mrs Helen Louise Johnson is a mutual person.
Active
Anstey & Woodhouse Limited
Colonel Robert Cecil John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£233.35K
Decreased by £8.43K (-3%)
Turnover
£464.52K
Decreased by £25.28K (-5%)
Employees
12
Same as previous period
Total Assets
£1.43M
Decreased by £21.82K (-2%)
Total Liabilities
-£92.14K
Decreased by £27.32K (-23%)
Net Assets
£1.34M
Increased by £5.5K (0%)
Debt Ratio (%)
6%
Decreased by 1.78% (-22%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Notification of PSC Statement
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Simon Andrew Wright (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Dec 2024
Cessation of Simon Andrew Wright as a person with significant control on 1 January 2024
Submitted on 15 Aug 2024
Notification of a person with significant control statement
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 18 Jan 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Mar 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Apr 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 9 Dec 2021
Repayment History
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