Warnes Holdings Limited

Warnes Holdings Limited is a dissolved company incorporated on 20 March 2019 with the registered office located in Brighton, East Sussex. Warnes Holdings Limited was registered 6 years ago.

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Status

Dissolved

Dissolved on 1 October 2024 (1 year 1 month ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

11894673

Private limited company

Age

6 years

Incorporated 20 March 2019

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 19 March 2023 (2 years 7 months ago)

Next confirmation dated 1 January 1970

Last change occurred 5 years ago

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

3rd Floor 37 Frederick Place
Brighton
BN1 4EA

Address changed on 21 Nov 2023 (1 year 11 months ago)

Previous address was Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom

Companies in BN1 4EA

Telephone

Unreported

Email

Unreported

Website

Warnesprojects.co.uk

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People

Officers

1

Shareholders

2

Controllers (PSC)

1

Stephen Christopher Hobbs

Director • British • Lives in UK • Born in Aug 1961

Mr Stephen Christopher Hobbs

PSC • British • Lives in UK • Born in Aug 1961

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Shareholders, PSCs & Group Structure

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Mutual Companies

Interfinish (UK) Limited

Stephen Christopher Hobbs is a mutual person.

Active

Warnes Projects Limited

Stephen Christopher Hobbs is a mutual person.

Liquidation

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Financials

Net Assets, Total Assets & Total Liabilities (2019–2022)

Period Ended

30 Nov 2022

For period 30 Nov ⟶ 30 Nov 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£504.06K

Increased by £395 (0%)

Total Liabilities

-£472.11K

Increased by £10.3K (+2%)

Net Assets

£31.94K

Decreased by £9.9K (-24%)

Debt Ratio (%)

94%

Increased by 1.97% (+2%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 1 Month Ago on 1 Oct 2024

Voluntary Liquidator Appointed

1 Year 11 Months Ago on 21 Nov 2023

Registered Address Changed

1 Year 11 Months Ago on 21 Nov 2023

Micro Accounts Submitted

2 Years 2 Months Ago on 31 Aug 2023

Confirmation Submitted

2 Years 7 Months Ago on 21 Mar 2023

Micro Accounts Submitted

3 Years Ago on 31 Aug 2022

Confirmation Submitted

3 Years Ago on 4 May 2022

Micro Accounts Submitted

4 Years Ago on 29 Jul 2021

Confirmation Submitted

4 Years Ago on 15 Jun 2021

Confirmation Submitted

5 Years Ago on 26 May 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 1 Oct 2024

Return of final meeting in a creditors' voluntary winding up

Submitted on 1 Jul 2024

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 November 2023

Submitted on 21 Nov 2023

Resolutions

Submitted on 21 Nov 2023

Statement of affairs

Submitted on 21 Nov 2023

Appointment of a voluntary liquidator

Submitted on 21 Nov 2023

Micro company accounts made up to 30 November 2022

Submitted on 31 Aug 2023

Confirmation statement made on 19 March 2023 with no updates

Submitted on 21 Mar 2023

Micro company accounts made up to 30 November 2021