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Warrens - Eco Limited

Warrens - Eco Limited is a dissolved company incorporated on 12 December 2012 with the registered office located in Bromsgrove, Worcestershire. Warrens - Eco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 4 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08329041
Private limited company
Age
12 years
Incorporated 12 December 2012
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
Address
59 Worcester Road
Bromsgrove
Worcestershire
B61 7DN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaconsfield Plumbing Limited
Rupert Warren is a mutual person.
Active
Kozy Heating Limited
Rupert Warren is a mutual person.
Active
Warrens Property Developments Ltd
Rupert Warren is a mutual person.
Active
Beaconsfield Holdings Limited
Rupert Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.38K
Decreased by £14K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.77K
Decreased by £15.46K (-43%)
Total Liabilities
-£20.6K
Decreased by £15.55K (-43%)
Net Assets
£175
Increased by £83 (+90%)
Debt Ratio (%)
99%
Decreased by 0.59% (-1%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Mar 2018
Registered Address Changed
8 Years Ago on 14 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 9 Nov 2016
Accounting Period Extended
9 Years Ago on 7 Jun 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Small Accounts Submitted
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 12 Dec 2014
Small Accounts Submitted
11 Years Ago on 12 Sep 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Registered Address Changed
12 Years Ago on 19 Dec 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2017
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 14 November 2016
Submitted on 14 Nov 2016
Statement of affairs with form 4.19
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 7 Jun 2016
Annual return made up to 12 December 2015 with full list of shareholders
Submitted on 15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 26 May 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 12 Dec 2014
Repayment History
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