Warren Construction Consulting Limited

Warren Construction Consulting Limited is a dissolved company incorporated on 15 July 2008 with the registered office located in Bristol, Bristol. Warren Construction Consulting Limited was registered 17 years ago.

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Status

Dissolved

Dissolved on 1 July 2022 (3 years ago)

Was 13 years old at the time of dissolution

Following liquidation

Company No

06646825

Private limited company

Age

17 years

Incorporated 15 July 2008

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

St Brandons House
29 Great George Street
Bristol
BS1 5QT

Same address for the past 4 years

Companies in BS1 5QT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Mr David Warren

PSC • Director • British • Lives in UK • Born in Sep 1973 • Quantity Surveyor

Mrs Jennifer Mary Warren

PSC • British • Lives in England • Born in Oct 1945

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Shareholders, PSCs & Group Structure

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Mutual Companies

Wessex Civil Commercial Ltd

David Edward Warren is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

31 Jul 2020

For period 31 Jul ⟶ 31 Jul 2020

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£58.75K

Increased by £35.93K (+157%)

Total Liabilities

-£58.3K

Increased by £36.12K (+163%)

Net Assets

£456

Decreased by £195 (-30%)

Debt Ratio (%)

99%

Increased by 2.08% (+2%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

3 Years Ago on 1 Jul 2022

Registered Address Changed

4 Years Ago on 1 Jul 2021

Voluntary Liquidator Appointed

4 Years Ago on 29 Jun 2021

Micro Accounts Submitted

4 Years Ago on 24 Nov 2020

Mr David Warrren (PSC) Details Changed

5 Years Ago on 21 Oct 2020

Confirmation Submitted

5 Years Ago on 15 Jun 2020

Micro Accounts Submitted

6 Years Ago on 15 Oct 2019

Confirmation Submitted

6 Years Ago on 10 Jun 2019

Full Accounts Submitted

7 Years Ago on 31 Oct 2018

Confirmation Submitted

7 Years Ago on 11 Jun 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Jul 2022

Return of final meeting in a creditors' voluntary winding up

Submitted on 1 Apr 2022

Registered office address changed from 60 Sunflower Road Emersons Green Bristol BS16 7JT England to St Brandons House 29 Great George Street Bristol BS1 5QT on 1 July 2021

Submitted on 1 Jul 2021

Resolutions

Submitted on 29 Jun 2021

Appointment of a voluntary liquidator

Submitted on 29 Jun 2021

Statement of affairs

Submitted on 29 Jun 2021

Micro company accounts made up to 31 July 2020

Submitted on 24 Nov 2020

Change of details for Mr David Warrren as a person with significant control on 21 October 2020

Submitted on 21 Oct 2020

Confirmation statement made on 31 May 2020 with updates