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Warren Day Ltd

Warren Day Ltd is a liquidation company incorporated on 6 November 2019 with the registered office located in South Croydon, Greater London. Warren Day Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12301480
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 896 days
Dated 13 March 2022 (3 years ago)
Next confirmation dated 13 March 2023
Was due on 27 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 923 days
For period 6 Nov30 Nov 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Contact
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was Cube House 5a Whytecliffe Road South Purley CR8 2AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1967
Mr Denis William Day
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wda Accountants Ltd
Denis William Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Oct30 Nov 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£283.09K
Total Liabilities
-£215.47K
Net Assets
£67.62K
Debt Ratio (%)
76%
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 5 Oct 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 19 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Jane Alice Day Resigned
3 Years Ago on 31 Aug 2022
Accounting Period Extended
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Charge Satisfied
3 Years Ago on 5 May 2022
Registered Address Changed
3 Years Ago on 13 Apr 2022
Mrs Jane Alice Day Appointed
3 Years Ago on 1 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 19 Nov 2024
Statement of affairs
Submitted on 13 Oct 2023
Registered office address changed from Cube House 5a Whytecliffe Road South Purley CR8 2AY England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 6 October 2023
Submitted on 6 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 5 Oct 2023
Termination of appointment of Jane Alice Day as a director on 31 August 2022
Submitted on 31 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 19 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 30 Aug 2022
Confirmation statement made on 13 March 2022 with updates
Submitted on 30 May 2022
Repayment History
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