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Warren's & Warren's Ltd

Warren's & Warren's Ltd is an active company incorporated on 6 August 2013 with the registered office located in Bournemouth, Dorset. Warren's & Warren's Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08639286
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 520 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 August 2023
Was due on 30 May 2024 (1 year 5 months ago)
Address
C/O Intouch Accounting Suite 1, Second Floor, Everdene House
Deansleigh Road
Bournemouth
Dorset
BH7 7DU
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Analyst • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
£7.08K
Decreased by £18.7K (-73%)
Total Liabilities
-£6.98K
Decreased by £17.36K (-71%)
Net Assets
£100
Decreased by £1.33K (-93%)
Debt Ratio (%)
99%
Increased by 4.15% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 22 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 3 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 May 2023
Sade Warren (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Registered Address Changed
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 9 Sep 2024
Cessation of Sade Warren as a person with significant control on 1 April 2023
Submitted on 9 Sep 2024
Micro company accounts made up to 31 August 2022
Submitted on 26 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 22 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 3 Dec 2023
Confirmation statement made on 2 September 2023 with updates
Submitted on 14 Sep 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 31 May 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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