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J A Warner Ltd

J A Warner Ltd is a liquidation company incorporated on 13 January 2011 with the registered office located in Barnet, Greater London. J A Warner Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
07492159
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 222 days
Dated 13 January 2024 (1 year 7 months ago)
Next confirmation dated 13 January 2025
Was due on 27 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England
Telephone
01634844767
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Mar 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£281.62K
Increased by £66.32K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£303.33K
Increased by £61.63K (+25%)
Total Liabilities
-£20.75K
Decreased by £7.7K (-27%)
Net Assets
£282.58K
Increased by £69.33K (+33%)
Debt Ratio (%)
7%
Decreased by 4.93% (-42%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 7 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Sharon Pink (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr David Millard Jarrett (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mr David Millard Jarrett (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2025
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 7 Feb 2024
Appointment of a voluntary liquidator
Submitted on 7 Feb 2024
Declaration of solvency
Submitted on 7 Feb 2024
Registered office address changed from The Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ England to Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jan 2024
Change of details for Mr David Millard Jarrett as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Cessation of Sharon Pink as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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