Warnes Consulting Limited. Head office in Northampton. Check Director.

Warnes Consulting Limited, Northampton

Warnes Consulting Limited is a private limited company. Situated at 20 Webb Drive, Northampton NN5 4EL, the aforementioned 16 years old business was incorporated on 2007-07-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Michael W. (appointed on 16 July 2007).

About
Name: Warnes Consulting Limited
Number: 06311662
Incorporation date: 2007-07-13
End of financial year: 31 March


Address:	20 Webb Drive Northampton NN5 4EL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-31
Current Assets	5,594	2	-	17,046	10,791	13,123	10,582	28,056	40,347	39,633	39,876	50,982	33,104
Total Assets Less Current Liabilities	4,197	897	897	12,012	7,151	-	-	-	-	35,497	49,266	32,546	22,674
Number Shares Allotted	-	4	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	4,197	897	897	12,012	7,151	-	-	-	-	-	-	-	-
Tangible Fixed Assets	895	895	895	-	871	442	-	-	-	-	-	-	-
Fixed Assets	895	895	-	-	-	-	-	-	-	-	-	6,325	2,860

The date for Warnes Consulting Limited confirmation statement filing is 2024-07-27. The previous one was submitted on 2023-07-13. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Michael W. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023 \| accounts	Free Download (4 pages)
CH01	On 2022-12-05 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 1st, November 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 20 20 Webb Drive Northampton Northamptonshire NN5 4EL United Kingdom to 20 Webb Drive Northampton Northamptonshire NN5 4EL on 2022-08-13 filed on: 13th, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 11th, May 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-07-31 to 2022-03-31 filed on: 11th, May 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 90 Upper Thrift Street Northampton Northamptonshire NN1 5HR to 20 20 Webb Drive Northampton Northamptonshire NN5 4EL on 2022-04-23 filed on: 23rd, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 1st, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 11th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 15th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2016-01-01 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-15: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-01: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 24th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, May 2012 \| accounts	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, February 2012 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, November 2011 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2010-07-13 with full list of members filed on: 8th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-01-05 director's details were changed filed on: 8th, January 2011 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, December 2010 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2010-07-31 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, November 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 14th, August 2009 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, August 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
288b	On 2009-08-12 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, August 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to 2008-09-10 filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
288a	On 2008-07-11 Director appointed filed on: 11th, July 2008 \| officers	Free Download (1 page)
288b	On 2007-08-09 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-09 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-09 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
288b	On 2007-08-09 Director resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, August 2007 \| address	Free Download (1 page)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-03 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-03 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
288a	On 2007-08-03 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 3rd, August 2007 \| address	Free Download (1 page)
88(2)R	Alloted 3 shares on 2007-07-15. Value of each share 1 £, total number of shares: 4. filed on: 3rd, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on 2007-07-15. Value of each share 1 £, total number of shares: 4. filed on: 3rd, August 2007 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, July 2007 \| incorporation

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