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Home > England & Wales Companies > WARNER BUILDERS LTD
Company Information for

WARNER BUILDERS LTD

248 CHURCH STREET, BLACKPOOL, FY1 3PX,
Company Registration Number
09515945
Private Limited Company
Active

Company Overview

About Warner Builders Ltd
WARNER BUILDERS LTD was founded on 2015-03-28 and has its registered office in Blackpool. The organisation's status is listed as "Active". Warner Builders Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARNER BUILDERS LTD
 
Legal Registered Office
248 CHURCH STREET
BLACKPOOL
FY1 3PX
 
Previous Names
HINCHLIFFE SERVICES LIMITED28/06/2016
Filing Information
Company Number 09515945
Company ID Number 09515945
Date formed 2015-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2022
Account next due 29/03/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB344584973  
Last Datalog update: 2024-05-05 17:04:36
Primary Source:Companies House
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Companies with same name WARNER BUILDERS LTD
The following companies were found which have the same name as WARNER BUILDERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARNER BUILDERS INC Georgia Unknown
WARNER BUILDERS INC Georgia Unknown

Company Officers of WARNER BUILDERS LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID WARNER
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LESLIE BIRCHALL
Director 2016-03-01 2017-01-02
ANTONY HINCHLIFFE
Director 2015-03-28 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID WARNER RETRO INK LIMITED Director 2017-08-15 CURRENT 2016-05-09 Active - Proposal to Strike off
ANDREW DAVID WARNER WARNER PROPERTY DEVELOPMENTS LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-06-21Compulsory strike-off action has been discontinued
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2023-06-20CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-06-29AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2021-03-02DISS40Compulsory strike-off action has been discontinued
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095159450006
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450009
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450008
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450007
2018-12-31AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450006
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450005
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095159450002
2018-11-22MR05
2018-07-26MR05
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450004
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450003
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450002
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095159450001
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE BIRCHALL
2017-01-17AP01DIRECTOR APPOINTED MR ANDREW DAVID WARNER
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-28RES15CHANGE OF COMPANY NAME 28/06/16
2016-06-28CERTNMCOMPANY NAME CHANGED HINCHLIFFE SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HINCHLIFFE
2016-04-08AP01DIRECTOR APPOINTED STEVEN LESLIE BIRCHALL
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HINCHLIFFE / 30/03/2015
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARNER BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-05-02
Fines / Sanctions
No fines or sanctions have been issued against WARNER BUILDERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of WARNER BUILDERS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER BUILDERS LTD

Intangible Assets
Patents
We have not found any records of WARNER BUILDERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER BUILDERS LTD
Trademarks
We have not found any records of WARNER BUILDERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER BUILDERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WARNER BUILDERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNER BUILDERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyWARNER BUILDERS LTD Event Date2024-05-02
In the High Court of Justice (Chancery Division) Companies Court No 1970 of 2024 In the Matter of WARNER BUILDERS LTD (Company Number 09515945 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER BUILDERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER BUILDERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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