Warner Land Surveys Limited

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warner land surveys limited
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Warner Land Surveys Limited

02945461•Private Limited With Share Capital

Unit 2 Regal Court, Kings Norton Business Centre, Birmingham, B303FJ
Website01189303314

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Incorporated

05/07/1994

Company Age

31 years

Directors

3

Employees

49

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Warner Land Surveys Limited (02945461) is a private limited with share capital incorporated on 05/07/1994 (31 years old) and registered in birmingham, B303FJ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Warner land surveys limited is a mechanical or industrial engineering company based out of beaumont house 59 high street, theale, united kingdom.

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 05/07/1994
B303FJ
49 employees

Financial Overview

Total Assets

£7.52M

Liabilities

£1.04M

Net Assets

£6.48M

Est. Turnover

£4.42M

AI Estimated
Unreported
Cash

£5.72M

Key Metrics

49

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
david douglas hutson
director
C
clifton ryan webb
director
J
jonathan stewart pearce
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2024
Legacy
Category:Accounts
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Legacy
Category:Other
Date:25-04-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2023
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:05-10-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:14-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2023
Legacy
Category:Accounts
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Legacy
Category:Other
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2021
Legacy
Category:Other
Date:18-05-2021
Legacy
Category:Other
Date:17-05-2021
Legacy
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Mortgage
Date:21-02-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2 Regal Court, Kings Norton Business Centre, Birmingham, B30 3Fj, B303FJRegistered
G.3 Bedford House, 69-79 Fulham High Street, London, SW63JW

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Contact

01189303314
warnerlandsurveys.com
Unit 2 Regal Court, Kings Norton Business Centre, Birmingham, B303FJ