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Warren Day Design Ltd

Warren Day Design Ltd is a liquidation company incorporated on 20 November 2020 with the registered office located in Shipley, West Yorkshire. Warren Day Design Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 12 days ago
Company No
13035291
Private limited company
Age
5 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 19 November 2024 (1 year 2 months ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
WARREN DAY DESIGN LTD
6 Festival Building Ashley Lane
Saltaire
BD17 7DQ
Address changed on 23 Jan 2026 (12 days ago)
Previous address was 18 Northgate Baildon Shipley BD17 6JX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1963
Mr Richard Hamilton Day
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
WD Design Limited
Richard Hamilton Day is a mutual person.
Active
Pro-Fit Bespoke Fitted Furniture Ltd
Richard Hamilton Day is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£23.6K
Decreased by £13.62K (-37%)
Total Liabilities
-£110.88K
Increased by £12.29K (+12%)
Net Assets
-£87.28K
Decreased by £25.91K (+42%)
Debt Ratio (%)
470%
Increased by 204.95% (+77%)
Latest Activity
Registered Address Changed
12 Days Ago on 23 Jan 2026
Voluntary Liquidator Appointed
12 Days Ago on 23 Jan 2026
Micro Accounts Submitted
5 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2023
Micro Accounts Submitted
3 Years Ago on 15 Nov 2022
Confirmation Submitted
4 Years Ago on 29 Nov 2021
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Documents
Registered office address changed from 18 Northgate Baildon Shipley BD17 6JX England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 23 January 2026
Submitted on 23 Jan 2026
Appointment of a voluntary liquidator
Submitted on 23 Jan 2026
Resolutions
Submitted on 23 Jan 2026
Statement of affairs
Submitted on 23 Jan 2026
Micro company accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 12 Jan 2023
Repayment History
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