Warners Retail (South West) Limited
Company Profile
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SmallWarners Retail (south West) Limited
11164698•Private Limited With Share Capital
Eastern Avenue Gloucester, Gloucestershire, GL43BS
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Incorporated
23/01/2018
Company Age
8 years
Directors
4
Employees
61
SIC Code
47290
Risk
very low risk
Company Overview
Registration, classification & business activity
Warners Retail (south West) Limited (11164698) is a private limited with share capital incorporated on 23/01/2018 (8 years old) and registered in gloucestershire, GL43BS. The company operates under SIC code 47290 - other retail sale of food in specialised stores.
Private Limited With Share Capital
SIC: 47290
Small
Incorporated 23/01/2018
GL43BS
61 employees
Financial Overview
Total Assets
£26.36M
Liabilities
£18.75M
Net Assets
£7.61M
Turnover
£9.75M
Cash
£212.2K
Key Metrics
61
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
8
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Legacy
Category:Capital
Date:17-12-2021
Legacy
Category:Insolvency
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Resolution
Category:Resolution
Date:13-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Resolution
Category:Resolution
Date:28-10-2019
Change Of Name Notice
Category:Change Of Name
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Resolution
Category:Resolution
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Incorporation Company
Category:Incorporation
Date:23-01-2018
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date16/06/2025
Latest Accounts30/09/2024
Trading Addresses
Eastern Avenue, Gloucester, GL43BSRegistered
Unit 2, 130 Bristol Road, Gloucester, Gloucestershire, GL15SQ
Related Companies
10
Contact
44800086099
Eastern Avenue Gloucester, Gloucestershire, GL43BS