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Warren Cars Ltd

Warren Cars Ltd is a dissolved company incorporated on 14 January 2016 with the registered office located in Harlow, Essex. Warren Cars Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09951788
Private limited company
Age
9 years
Incorporated 14 January 2016
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
Contact
Address
10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Jul 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberfield Developments Limited
Mrs Caroline Louise Anthony and William Edward Anthony are mutual people.
Active
Crowborough Legacy Limited
Mrs Caroline Louise Anthony and William Edward Anthony are mutual people.
Active
CS Legacy Limited
Mrs Caroline Louise Anthony and William Edward Anthony are mutual people.
Active
Brockley Homes 4 Ltd
Kevin Lee Gregory is a mutual person.
Active
Beacon Hill Homes Ltd
William Edward Anthony is a mutual person.
Active
Brockley Homes 1 Ltd
Kevin Lee Gregory is a mutual person.
Active
Brockley Homes Ltd
Kevin Lee Gregory is a mutual person.
Active
Brockley Homes 2 Ltd
Kevin Lee Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£134
Decreased by £9 (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40.13K
Decreased by £9 (-0%)
Total Liabilities
-£92.89K
Decreased by £14.15K (-13%)
Net Assets
-£52.75K
Increased by £14.14K (-21%)
Debt Ratio (%)
231%
Decreased by 35.19% (-13%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
Full Accounts Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 3 Jan 2023
Previous accounting period shortened from 31 January 2022 to 30 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 30 December 2021 with updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 27 Aug 2021
Confirmation statement made on 30 December 2020 with updates
Submitted on 19 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 8 Oct 2020
Confirmation statement made on 30 December 2019 with updates
Submitted on 3 Feb 2020
Repayment History
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