WARNSTAR LIMITED
Active - Accounts Filed
General Information
NAME
WARNSTAR LIMITED
COMPANY NUMBER
01320592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/07/1977
(47 years and 5 months old)
WEBSITE
http://signsforsafety.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
REDHILL
RH1 2LZ
Telephone: 01737762400
TPS: No
3-5 Holmethorpe Avenue
REDHILL
RH1 2LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNSTAR LIMITED | Active - Accounts Filed | View Report |
| MARITIME PROGRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/10/2024 | Ian Brooker (928561859) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNSTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2021 - Present (3 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
Director: 29/12/1991 - 16/03/2018 (26 years and 2 months) Secretary: 07/02/2002 - 16/03/2018 (16 years and 1 months) Born in Dec 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 29/12/1991 - 07/02/2002 (10 years and 1 months) Secretary: 29/12/1991 - 07/02/2002 (10 years and 1 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/02/2002 - Present (22 years and 10 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/10/2024 | Termination of appointment of director (TM01) | officers | |
| 09/10/2024 | Annual Accounts. (AA) | accounts | |
| 16/01/2024 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 31/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/03/2023 | Confirmation Statement (CS01) | other | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 09/08/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/08/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 03/08/2021 | Confirmation Statement (CS01) | other | |
| 03/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/07/2021 | Change of registered office address (AD01) | registeredAddress | |
| 26/07/2021 | Appointment of director (AP01) | officers | |
| 09/07/2021 | Appointment of director (AP01) | officers | |
| 09/07/2021 | Termination of appointment of director (TM01) | officers | |
| 09/07/2021 | Termination of appointment of director (TM01) | officers | |
| 26/05/2021 | Appointment of secretary (AP03) | officers | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/01/2021 | Notice of other registrable person PSC (PSC03) | other | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 25/01/2021 | Change of director’s details (CH01) | officers | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 11/11/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 31/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Confirmation Statement (CS01) | other | |
| 31/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 10/04/2018 | Termination of appointment of director (TM01) | officers | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 26/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 28/10/2016 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 30/10/2015 | Annual Accounts. (AA) | accounts | |
| 12/01/2015 | Annual Return (AR01) | returns | |
| 23/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 31/10/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 16/11/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/06/2012 | Annual Accounts. (AA) | accounts | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 14/01/2011 | Annual Return (AR01) | returns | |
| 28/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 25/06/2010 | Annual Accounts. (AA) | accounts | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 07/11/2009 | Appointment of director (AP01) | officers | |
| 14/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 14/10/2009 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 09/10/2009 | No description (RESOLUTIONS) | other | |
| 09/10/2009 | Miscellaneous document. (MISC) | miscellaneous | |
| 07/07/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Annual Return. (363A) | returns | |
| 22/07/2008 | Annual Accounts. (AA) | accounts | |
| 22/01/2008 | Annual Return. (363A) | returns | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 25/01/2007 | Annual Return. (363A) | returns | |
| 03/08/2006 | Annual Accounts. (AA) | accounts | |
| 04/01/2006 | Annual Return. (363A) | returns | |
| 05/08/2005 | Annual Accounts. (AA) | accounts | |
| 04/04/2005 | Annual Return. (363S) | returns | |
| 15/06/2004 | Annual Accounts. (AA) | accounts | |
| 14/01/2004 | Annual Return. (363S) | returns | |
| 05/08/2003 | Annual Accounts. (AA) | accounts | |
| 30/01/2003 | Annual Return. (363S) | returns | |
| 18/08/2002 | Annual Accounts. (AA) | accounts | |
| 14/03/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/2002 | Annual Return. (363S) | returns | |
| 03/01/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/08/2001 | Annual Accounts. (AA) | accounts | |
| 21/01/2001 | Annual Return. (363S) | returns | |
| 10/07/2000 | Annual Accounts. (AA) | accounts | |
| 05/01/2000 | Annual Return. (363S) | returns | |
| 21/04/1999 | Annual Accounts. (AA) | accounts | |
| 29/01/1999 | Annual Return. (363S) | returns | |
| 09/07/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 09/02/1998 | Annual Return. (363S) | returns | |
| 02/02/1998 | Annual Accounts. (AA) | accounts | |
| 13/01/1997 | Annual Accounts. (AA) | accounts | |
| 13/01/1997 | Annual Return. (363S) | returns | |
| 04/11/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/1996 | Annual Return. (363S) | returns | |
| 03/11/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 07/07/1977 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNSTAR LIMITED | Active - Accounts Filed | View Report |
| MARITIME PROGRESS LIMITED | Active - Accounts Filed | View Report |
| TELEGAN LTD | Dormant | View Report |
| TELEGAN PRESSED PRODUCTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/10/2024 | Ian Brooker (928561859) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary Aparna Sangampalayam (928360878) Appointed |
| 07/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 12/04/2018 | Terence Michael Egan (900306860) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
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