Warner Contracting Limited

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Warner Contracting Limited

02199959•Private Limited With Share Capital

Unit 2 Sunset Business Park, Brunel Road, Southampton, SO403WX
WebsiteEmail02380861006

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Incorporated

30/11/1987

Company Age

38 years

Directors

3

Employees

16

SIC Code

43910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warner Contracting Limited (02199959) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in southampton, SO403WX. The company operates under SIC code 43910 - roofing activities.

Warner contracting limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 43910
Small
Incorporated 30/11/1987
SO403WX
16 employees

Financial Overview

Total Assets

£879.8K

Liabilities

£714.4K

Net Assets

£165.4K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£228.4K

Key Metrics

16

Employees

3

Directors

2

Shareholders

Board of Directors

2
L
laura james
director
A
andrew james
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Capital Cancellation Shares
Category:Capital
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Address
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Officers
Date:05-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Resolution
Category:Resolution
Date:22-08-2001
Legacy
Category:Address
Date:20-02-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:13-12-1999
Legacy
Category:Address
Date:26-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:19-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-1997
Legacy
Category:Annual Return
Date:17-12-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Officers
Date:26-06-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:14-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1995

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/10/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 2-3, Trinity Business Centre, Brunel Road, Totton, Southampton, Hampshire, SO403WXRegistered

Contact

02380861006
used@warnercontracting.co.uk
warnercontracting.co.uk
Unit 2 Sunset Business Park, Brunel Road, Southampton, SO403WX