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Warner Investments (Ags) Limited

Warner Investments (Ags) Limited is an active company incorporated on 15 March 2016 with the registered office located in Colchester, Essex. Warner Investments (Ags) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10064469
Private limited company
Age
9 years
Incorporated 15 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Beaumont Seymour & Co
47 Butt Road
Colchester
CO3 3BZ
United Kingdom
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 Jul 1957
Director • British • Lives in UK • Born in Mar 1962
Mr Derek James Warner
PSC • British • Lives in UK • Born in Jul 1957
Mr Stephen Charles Warner
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglia Grain Services Limited
Stephen Charles Warner is a mutual person.
Active
Warner Properties (Ags) Limited
Derek James Warner and Stephen Charles Warner are mutual people.
Active
Anglia Grain Holdings Limited
Stephen Charles Warner is a mutual person.
Active
Warner Log Supplies Limited
Derek James Warner and Stephen Charles Warner are mutual people.
Dissolved
Warner Log Holdings Limited
Derek James Warner and Stephen Charles Warner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
22 Days Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 2 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Sep 2021
Confirmation statement made on 1 March 2021 with no updates
Submitted on 26 Mar 2021
Repayment History
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