ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warren Converters Limited

Warren Converters Limited is a dissolved company incorporated on 12 February 2014 with the registered office located in Aldershot, Surrey. Warren Converters Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08891636
Private limited company
Age
11 years
Incorporated 12 February 2014
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
Learn more about Warren Converters Limited
Contact
Address
Unit 1 Nexus Park Lysons Avenue
Ash Vale
Farnborough
GU12 5QE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Andrew David Edwards
Director • British • Lives in England • Born in Jul 1968
Mr Kieran John James Ferguson
Director • British • Lives in England • Born in Jun 1967
Mr Matthew James Elliott
Director • British • Lives in England • Born in Jan 1982
Warren Board Sales Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Elliott Baxter & Company Limited
Mr Andrew David Edwards and are mutual people.
Active
Elliott Baxter Holdings Limited
Mr Andrew David Edwards and Mr Matthew James Elliott are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Oct 2019
For period 31 Oct ⟶ 31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
-£58.12K
Same as previous period
Net Assets
-£58.1K
Same as previous period
Debt Ratio (%)
305884%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 8 Apr 2021
Registered Address Changed
4 Years Ago on 12 Jan 2021
Mr Andrew David Edwards Appointed
4 Years Ago on 14 Dec 2020
Mr Matthew James Elliott Appointed
4 Years Ago on 14 Dec 2020
Bryen John Humphreys Resigned
4 Years Ago on 14 Dec 2020
Anne Elizabeth Ferguson Resigned
4 Years Ago on 14 Dec 2020
Anne Elizabeth Ferguson Resigned
4 Years Ago on 14 Dec 2020
Micro Accounts Submitted
4 Years Ago on 5 Oct 2020
Get Alerts
Get Credit Report
Discover Warren Converters Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 8 Apr 2021
Registered office address changed from 64 New Cavendish Street London W1G 8TB to Unit 1 Nexus Park Lysons Avenue Ash Vale Farnborough GU12 5QE on 12 January 2021
Submitted on 12 Jan 2021
Termination of appointment of Anne Elizabeth Ferguson as a secretary on 14 December 2020
Submitted on 12 Jan 2021
Termination of appointment of Anne Elizabeth Ferguson as a director on 14 December 2020
Submitted on 12 Jan 2021
Termination of appointment of Bryen John Humphreys as a director on 14 December 2020
Submitted on 12 Jan 2021
Appointment of Mr Matthew James Elliott as a director on 14 December 2020
Submitted on 12 Jan 2021
Appointment of Mr Andrew David Edwards as a director on 14 December 2020
Submitted on 12 Jan 2021
Micro company accounts made up to 31 October 2019
Submitted on 5 Oct 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs