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G A Warner & Sons Limited

G A Warner & Sons Limited is an active company incorporated on 11 May 2005 with the registered office located in Liverpool, Merseyside. G A Warner & Sons Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05448884
Private limited company
Age
20 years
Incorporated 11 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 May 2025
Due by 26 February 2026 (3 months remaining)
Address
Suites C, D, E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
England
Address changed on 28 Dec 2024 (10 months ago)
Previous address was , Trident House 105 Derby Road, Liverpool, L20 8LZ
Telephone
01519339921
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1962
Joan Warner
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£124.66K
Decreased by £24.09K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£276.54K
Decreased by £24.01K (-8%)
Total Liabilities
-£52.47K
Decreased by £30.97K (-37%)
Net Assets
£224.06K
Increased by £6.96K (+3%)
Debt Ratio (%)
19%
Decreased by 8.79% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
10 Months Ago on 28 Dec 2024
Pauline Yates Appointed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Joan Warner (PSC) Appointed
7 Years Ago on 1 Jul 2018
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Documents
Notification of Joan Warner as a person with significant control on 1 July 2018
Submitted on 1 Sep 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Registered office address changed from , Trident House 105 Derby Road, Liverpool, L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 28 December 2024
Submitted on 28 Dec 2024
Appointment of Pauline Yates as a director on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Mar 2024
Previous accounting period shortened from 27 May 2023 to 26 May 2023
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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