Warner Matthews Limited
Company Profile
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MicroWarner Matthews Limited
02343046•Private Limited With Share Capital
121 Promenade, Cheltenham, Gloucestershire, GL501NW
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Incorporated
03/02/1989
Company Age
37 years
Directors
3
Employees
7
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Warner Matthews Limited (02343046) is a private limited with share capital incorporated on 03/02/1989 (37 years old) and registered in gloucestershire, GL501NW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Warner matthews limited is a financial services company based out of 121 promenade, cheltenham, england, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/02/1989
GL501NW
7 employees
Financial Overview
Total Assets
£700.1K
Liabilities
£90.7K
Net Assets
£609.5K
Est. Turnover
£6.61M
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2014
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:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:24-12-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:15-01-2001
Legacy
Category:Address
Date:07-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:19-01-1998
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1997
Legacy
Category:Mortgage
Date:30-07-1996
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1995
Legacy
Category:Capital
Date:05-04-1995
Legacy
Category:Capital
Date:05-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-1995
Memorandum Articles
Category:Incorporation
Date:07-03-1995
Legacy
Category:Capital
Date:07-03-1995
Resolution
Category:Resolution
Date:07-03-1995
Legacy
Category:Annual Return
Date:06-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1994
Legacy
Category:Annual Return
Date:03-02-1994
Legacy
Category:Annual Return
Date:11-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1993
Legacy
Category:Address
Date:08-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1992
Legacy
Category:Address
Date:21-04-1992
Legacy
Category:Annual Return
Date:12-03-1992
Legacy
Category:Address
Date:21-01-1992
Legacy
Category:Annual Return
Date:14-01-1991
Legacy
Category:Annual Return
Date:14-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-1990
Legacy
Category:Accounts
Date:17-07-1989
Legacy
Category:Accounts
Date:28-03-1989
Legacy
Category:Capital
Date:02-03-1989
Legacy
Category:Officers
Date:15-02-1989
Incorporation Company
Category:Incorporation
Date:03-02-1989
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date22/03/2026
Latest Accounts30/06/2025
Trading Addresses
125 Promenade, Cheltenham, Gloucestershire, GL501NW
Related Companies
4
Contact
01242524386info@warnermatthews.co.uksales@warnermatthews.co.ukwarnermatthews.co.uk
121 Promenade, Cheltenham, Gloucestershire, GL501NW