WARNER CONTRACTING LIMITED - Roofing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Warner Contracting Ltd

WARNER CONTRACTING LIMITED was founded on 1987-11-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Warner Contracting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WARNER CONTRACTING LIMITED

UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD TOTTON SOUTHAMPTON SO40 3WX Other companies in SP6

Filing Information

Company Number		02199959
Company ID Number		02199959
Date formed		1987-11-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB491553431

Last Datalog update:	2024-11-05 06:14:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER CONTRACTING LIMITED

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Companies with same name WARNER CONTRACTING LIMITED

The following companies were found which have the same name as WARNER CONTRACTING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WARNER CONTRACTING, LLC	31402 COUNTY RTE 18 Lewis THERESA NY 13691	Active	Company formed on the 2008-01-28
WARNER CONTRACTING PTY LTD		Active	Company formed on the 2016-11-30
WARNER CONTRACTING PTY LTD	QLD 4301	Active	Company formed on the 2016-11-30
WARNER CONTRACTING INCORPORATED	New Jersey	Unknown
WARNER CONTRACTING,LLC	2183 NW 86TH STREET, SUITE C CLIVE IA 50325	Active	Company formed on the 2019-01-14
Warner Contracting Inc	Maryland	Unknown

Company Officers of WARNER CONTRACTING LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA JAMES	Company Secretary	2015-06-15
ANDREW JAMES	Director	2005-08-01
LAURA JAMES	Director	2015-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN HELEN QUAYLE	Company Secretary	1997-05-01	2015-06-15
PETER NORMAN QUAYLE	Director	1997-05-01	2015-06-15
SUSAN HELEN QUAYLE	Director	1997-05-01	2015-06-15
GARY STEVEN HISCOCK	Director	2001-10-01	2015-05-07
PAMELA IRIS WARNER	Company Secretary	1991-11-19	1997-05-01
JOHN RANGECROFT WARNER	Director	1991-11-19	1997-05-01
PAMELA IRIS WARNER	Director	1991-11-19	1997-05-01
PETER NORMAN QUAYLE	Director	1991-11-19	1992-04-06

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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-08-02		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-27		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-14		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-09-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021999590003
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JAMES / 12/01/2018
2018-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 12/01/2018
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 160
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-16	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	CH01	Director's details changed for Mr Andrew James on 2016-06-22
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM Unit 5 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BD
2016-06-03	SH06	Cancellation of shares. Statement of capital on 2016-04-11 GBP 160
2016-05-25	CH01	Director's details changed for Mr Andrew James on 2014-05-01
2016-05-11	SH03	Purchase of own shares
2016-02-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-07	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-20	AP01	DIRECTOR APPOINTED MRS LAURA JAMES
2015-07-01	AP03	Appointment of Mrs Laura James as company secretary on 2015-06-15
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN QUAYLE
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER QUAYLE
2015-07-01	TM02	Termination of appointment of Susan Helen Quayle on 2015-06-15
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HISCOCK
2015-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021999590003
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05	AR01	20/10/14 FULL LIST
2014-10-22	AA	30/04/14 TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-22	AR01	20/10/13 FULL LIST
2013-10-18	AA	30/04/13 TOTAL EXEMPTION SMALL
2012-10-22	AR01	20/10/12 FULL LIST
2012-08-31	AA	30/04/12 TOTAL EXEMPTION SMALL
2011-11-24	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-18	AR01	20/10/11 FULL LIST
2010-10-21	AR01	20/10/10 FULL LIST
2010-09-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2009-12-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	20/10/09 FULL LIST
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN QUAYLE / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN QUAYLE / 05/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN HISCOCK / 05/10/2009
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN HELEN QUAYLE / 05/10/2009
2008-11-11	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 01/10/2008
2008-10-29	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM UNIT 10 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24	363s	RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-08	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-02	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/05 FROM: SEMLEY INDUSTRIAL ESTATE STATION ROAD, SEMLEY SHAFTESBURY DORSET SP7 9AH
2005-07-28	288a	NEW DIRECTOR APPOINTED
2004-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-10	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2002-11-15	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-08	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-14	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-05	288a	NEW DIRECTOR APPOINTED
2001-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22	RES13	ARTICLE 14 DOESNT APPLY 31/03/01
2001-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CROWN HOUSE 2/8 GLOUCESTER ROAD REDHILL SURREY RH1 1BS
2000-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-12	363s	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-13	363s	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/99 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY
1998-11-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-19	363s	RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-03-05	CERTNM	COMPANY NAME CHANGED J. WARNER CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/03/98
1997-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-17	363s	RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-06-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-26	288b	DIRECTOR RESIGNED
1997-06-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-26	288a	NEW DIRECTOR APPOINTED
1996-12-13	363s	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-09-24	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1995-11-14	363s	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-07-12	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/94

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

We could not find any licences issued to WARNER CONTRACTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WARNER CONTRACTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-12	Outstanding	LLOYDS BANK PLC
CHARGE OVER CREDIT BALANCES	2000-12-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1989-02-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 CONTRACTING LIMITED

Intangible Assets

Patents

We have not found any records of WARNER CONTRACTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARNER CONTRACTING LIMITED

Trademarks

We have not found any records of WARNER CONTRACTING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WARNER CONTRACTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Poole Housing Partnership	2015-7	GBP £2,908	HRA Contract Payments
Poole Housing Partnership	2015-6	GBP £13,405	HRA Contract Payments
Poole Housing Partnership	2015-5	GBP £420	HRA Contract Payments
Poole Housing Partnership	2015-4	GBP £18,474	HRA Contract Payments
Poole Housing Partnership	2015-3	GBP £5,836	HRA Contract Payments
Hampshire County Council	2014-11	GBP £1,881	Major Re-roofing
Borough of Poole	2014-7	GBP £22,123	HRA Contract Payments
Hampshire County Council	2014-5	GBP £6,361	Major roof repairs
Hampshire County Council	2014-4	GBP £3,098	Major roof repairs
Hampshire County Council	2014-3	GBP £1,337	Major Building Repairs
Borough of Poole	2013-12	GBP £3,996
Borough of Poole	2013-8	GBP £753
Borough of Poole	2013-6	GBP £38,109
Borough of Poole	2013-5	GBP £25,436
Hampshire County Council	2013-5	GBP £19,709	Major Re-roofing
Borough of Poole	2013-4	GBP £96,000
Hampshire County Council	2013-3	GBP £61,460	Major Re-roofing
Borough of Poole	2012-11	GBP £51,984
Borough of Poole	2012-9	GBP £25,947
HAMPSHIRE COUNTY COUNCIL	2012-5	GBP £66,878	Major roof repairs
Hampshire County Council	2012-4	GBP £119,340	Major roof repairs
HAMPSHIRE COUNTY COUNCIL	2012-3	GBP £46,252	Major roof repairs
Borough of Poole	2011-10	GBP £5,731
Hampshire County Council	2011-10	GBP £2,552	Major roof repairs
Borough of Poole	2011-9	GBP £45,934
Hampshire County Council	2011-9	GBP £2,603	Flat Roofing/Windows - NDSC
Borough of Poole	2011-8	GBP £52,549
Borough of Poole	2011-7	GBP £54,720
HAMPSHIRE COUNTY COUNCIL	2011-5	GBP £67,036	Major roof repairs
Hampshire County Council	2011-4	GBP £1,599	Day To Day Maint - General
Hampshire County Council	2011-3	GBP £119,663	Major roof repairs
HAMPSHIRE COUNTY COUNCIL	2011-2	GBP £128,331	Major roof repairs
Hampshire County Council	2010-12	GBP £53,192	Major roof repairs
HAMPSHIRE COUNTY COUNCIL	2010-11	GBP £11,476	Major roof repairs
HAMPSHIRE COUNTY COUNCIL	2010-9	GBP £151,331	Major roof repairs
HAMPSHIRE COUNTY COUNCIL	2010-8	GBP £53,337	Flat Roofing/Windows - NDSC
HAMPSHIRE COUNTY COUNCIL	2010-7	GBP £1,327
HAMPSHIRE COUNTY COUNCIL	2010-5	GBP £46,602	Major Re-roofing
HAMPSHIRE COUNTY COUNCIL	2010-4	GBP £9,378	Major roof repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WARNER CONTRACTING LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARNER CONTRACTING LIMITED 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 CONTRACTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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