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Warner Log Holdings Limited

Warner Log Holdings Limited is a dissolved company incorporated on 15 March 2016 with the registered office located in Colchester, Essex. Warner Log Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10064548
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 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
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 • PSC • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Mar 1962
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
Mr Derek James Warner and Stephen Charles Warner are mutual people.
Active
Warner Investments (Ags) Limited
Mr 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
Mr Derek James Warner and Stephen Charles Warner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
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
Voluntarily Dissolution
7 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 19 Nov 2024
Application To Strike Off
10 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Jul 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Jun 2021
Repayment History
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