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Warnett Construction Ltd

Warnett Construction Ltd is a dissolved company incorporated on 26 March 2018 with the registered office located in Norwich, Norfolk. Warnett Construction Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 October 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11274507
Private limited company
Age
7 years
Incorporated 26 March 2018
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
Address
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrician • British • Lives in UK • Born in Sep 1966
Director • Plumber • British • Lives in UK • Born in Nov 1965
Mr Peter Edward Gasson
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gasson Gas Limited
Peter Edward Gasson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£374.46K
Increased by £373.85K (+61388%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£375.44K
Decreased by £7.68K (-2%)
Total Liabilities
-£83.34K
Decreased by £302.86K (-78%)
Net Assets
£292.1K
Increased by £295.19K (-9550%)
Debt Ratio (%)
22%
Decreased by 78.61% (-78%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 Oct 2021
Voluntary Liquidator Appointed
5 Years Ago on 5 Oct 2020
Declaration of Solvency
5 Years Ago on 5 Oct 2020
Registered Address Changed
5 Years Ago on 5 Oct 2020
Full Accounts Submitted
5 Years Ago on 9 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Confirmation Submitted
6 Years Ago on 6 Apr 2019
Incorporated
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2021
Resolutions
Submitted on 5 Oct 2020
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 October 2020
Submitted on 5 Oct 2020
Declaration of solvency
Submitted on 5 Oct 2020
Appointment of a voluntary liquidator
Submitted on 5 Oct 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 9 Jul 2020
Confirmation statement made on 25 March 2020 with no updates
Submitted on 6 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 12 Dec 2019
Confirmation statement made on 25 March 2019 with no updates
Submitted on 6 Apr 2019
Repayment History
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