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Warnercox Ltd

Warnercox Ltd is a dissolved company incorporated on 3 September 2013 with the registered office located in Saffron Walden, Essex. Warnercox Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (8 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08673190
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1969
Mr Hugo Octavius Warner
PSC • British • Lives in UK • Born in Sep 1969
Mr Nick Cox
PSC • British • Lives in Gibraltar • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentmore Gransden Limited
Tayler Bradshaw Limited and Hugo Octavius Warner are mutual people.
Active
H Tidiman Limited
Tayler Bradshaw Limited and Hugo Octavius Warner are mutual people.
Active
Fisheries Workspace Ltd
Hugo Octavius Warner and Tayler Bradshaw Limited are mutual people.
Active
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.6K
Increased by £997 (+28%)
Total Liabilities
-£9.87K
Increased by £997 (+11%)
Net Assets
-£5.27K
Same as previous period
Debt Ratio (%)
215%
Decreased by 31.7% (-13%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 22 Oct 2024
Application To Strike Off
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Amended Micro Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 September 2023 with updates
Submitted on 4 Sep 2023
Confirmation statement made on 3 September 2022 with updates
Submitted on 10 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Amended micro company accounts made up to 31 December 2020
Submitted on 14 Dec 2021
Repayment History
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