Warnes & Sons Limited

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Warnes & Sons Limited

00518855•Private Limited With Share Capital

The Farmhouse, 94 Oulton Road, Lowestoft, NR324QR
Website01502572881

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Incorporated

21/04/1953

Company Age

73 years

Directors

2

Employees

11

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Warnes & Sons Limited (00518855) is a private limited with share capital incorporated on 21/04/1953 (73 years old) and registered in lowestoft, NR324QR. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 21/04/1953
NR324QR
11 employees

Financial Overview

Total Assets

£7.12M

Liabilities

£435.9K

Net Assets

£6.68M

Est. Turnover

£3.13M

AI Estimated
Unreported
Cash

£1.13M

Key Metrics

11

Employees

2

Directors

15

Shareholders

Board of Directors

1
B
bernard john warnes
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Legacy
Category:Miscellaneous
Date:06-03-2017
Legacy
Category:Miscellaneous
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Resolution
Category:Resolution
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:20-07-2006
Legacy
Category:Mortgage
Date:10-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:24-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Legacy
Category:Mortgage
Date:05-12-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:14-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1998
Legacy
Category:Annual Return
Date:18-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:21-08-1995
Legacy
Category:Officers
Date:18-07-1995
Legacy
Category:Officers
Date:18-07-1995
Memorandum Articles
Category:Incorporation
Date:12-07-1995
Resolution
Category:Resolution
Date:12-07-1995
Resolution
Category:Resolution
Date:12-07-1995
Resolution
Category:Resolution
Date:12-07-1995
Legacy
Category:Capital
Date:12-07-1995
Legacy
Category:Address
Date:18-05-1995
Legacy
Category:Accounts
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:25-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1993
Legacy
Category:Annual Return
Date:27-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1992
Legacy
Category:Annual Return
Date:02-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/12/2025
Latest Accounts30/06/2025

Trading Addresses

Rotterdam Road, Lowestoft, Suffolk, NR322EZ
The Farmhouse, 94 Oulton Road, Lowestoft, Suffolk, NR324QRRegistered
The Workshop, Rotterdam Road, Lowestoft, Suffolk, NR322HB

Contact

01502572881
uk.net
The Farmhouse, 94 Oulton Road, Lowestoft, NR324QR