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Warners Limited

Warners Limited is an active company incorporated on 13 April 1939 with the registered office located in Bangor, County Down. Warners Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
NI001345
Private limited company
Northern Ireland Company
Age
86 years
Incorporated 13 April 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (19 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
68 Main Street
Bangor
Co Down
BT20 5AA
Same address for the past 2376 years
Telephone
02891270335
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1967
Director • Chief Global Control Officer • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Dec 1982
C&J Clark (Street) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C. & J. Clark (Holdings) Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
Clarks Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
C. & J. Clark International Limited
Paul Antony Wakefield and are mutual people.
Active
Street Estates Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
C. & J. Clark Retail Properties Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
K. Shoes Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
C. & J. Clark Investment Properties Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
Clarks Properties Limited
Paul Antony Wakefield, Kim Louise Davis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Neil William Barrows Appointed
1 Year 4 Months Ago on 5 Jul 2024
Kim Louise Davis Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Lucy Elizabeth Honeywell Resigned
2 Years 4 Months Ago on 30 Jun 2023
Kim Louise Davis Appointed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Neil William Barrows as a director on 5 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Kim Louise Davis as a director on 5 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Kim Louise Davis as a director on 30 June 2023
Submitted on 11 Jul 2023
Termination of appointment of Lucy Elizabeth Honeywell as a director on 30 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year