Warner Leach Limited

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Warner Leach Limited

03493408•Private Limited With Share Capital

Suite 111Colonial House, Swinemoor Lane, Beverley, HU170LS
01482679055

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Incorporated

15/01/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

58290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warner Leach Limited (03493408) is a private limited with share capital incorporated on 15/01/1998 (28 years old) and registered in beverley, HU170LS. The company operates under SIC code 58290 and is classified as Micro.

Warner leach limited is an information technology and services company based out of 17 wednesday market, beverley, united kingdom.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 15/01/1998
HU170LS
2 employees

Financial Overview

Total Assets

£2.6K

Liabilities

£55.5K

Net Assets

£-52.9K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1
A
anthony warner
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Capital
Date:04-03-2004
Resolution
Category:Resolution
Date:23-02-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:02-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2001
Legacy
Category:Mortgage
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:02-05-1999
Legacy
Category:Address
Date:17-09-1998
Legacy
Category:Accounts
Date:17-09-1998
Legacy
Category:Officers
Date:10-05-1998
Legacy
Category:Officers
Date:10-05-1998
Legacy
Category:Officers
Date:10-05-1998
Legacy
Category:Officers
Date:10-05-1998
Legacy
Category:Address
Date:10-05-1998
Memorandum Articles
Category:Incorporation
Date:14-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-1998
Legacy
Category:Capital
Date:28-01-1998
Resolution
Category:Resolution
Date:23-01-1998
Resolution
Category:Resolution
Date:23-01-1998
Incorporation Company
Category:Incorporation
Date:15-01-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

1-3 Wood Lane Mews, Beverley, North Humberside, HU178DA
Suite 111Colonial House, Swinemoor Lane, Beverley, Hu17 0Ls, HU170LSRegistered

Contact

01482679055
Suite 111Colonial House, Swinemoor Lane, Beverley, HU170LS