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Home > England & Wales Companies > B & J WARNER LIMITED
Company Information for

B & J WARNER LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
03073943
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B & J Warner Ltd
B & J WARNER LIMITED was founded on 1995-06-29 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". B & J Warner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B & J WARNER LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 03073943
Company ID Number 03073943
Date formed 1995-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & J WARNER LIMITED
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Company Officers of B & J WARNER LIMITED

Current Directors
Officer Role Date Appointed
JOHN SIMON WARNER
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ANNE WARNER
 Company Secretary 1997-08-04 2014-02-03
BARRY TREVOR WARNER
 Director 1995-06-29 2011-10-12
JOHN SIMON WARNER
 Company Secretary 1995-06-29 1997-08-04
JOHN SIMON WARNER
 Director 1995-06-29 1997-08-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-29 1995-06-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-29 1995-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SIMON WARNER B J W DEVELOPMENTS LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active - Proposal to Strike off
JOHN SIMON WARNER S & B HOWARD LIMITED Director 2003-03-31 CURRENT 1985-03-22 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
2021-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON WARNER
2019-08-02AP01DIRECTOR APPOINTED BARRY TREVOR WARNER
2019-06-07AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 177100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 177100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 177100
2016-02-03AR0107/01/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-12
2015-02-201.4Notice of completion of liquidation voluntary arrangement
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 177100
2015-01-29AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-111.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY WARNER
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 177100
2014-01-14AR0107/01/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0107/01/13 ANNUAL RETURN FULL LIST
2012-09-19AA01Current accounting period extended from 31/03/12 TO 30/09/12
2012-03-09AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NR1 1BA
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARNER
2011-02-03AR0107/01/11 FULL LIST
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29AR0107/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON WARNER / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY TREVOR WARNER / 01/10/2009
2009-03-13363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY JOHN WARNER
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-02-16363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/06
2006-02-08363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA
2005-01-24363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22288aNEW DIRECTOR APPOINTED
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-14363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-01-18363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-03123£ NC 10000/250000 31/03/99
1999-06-03ORES04NC INC ALREADY ADJUSTED 31/03/99
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & J WARNER 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 B & J WARNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-08-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-08-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-08-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-08-06 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-21 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-03-02 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-01-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-09-30

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 B & J WARNER LIMITED

Intangible Assets
Patents
We have not found any records of B & J WARNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & J WARNER LIMITED
Trademarks
We have not found any records of B & J WARNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & J WARNER LIMITED. 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 (82990 - Other business support service activities n.e.c.) as B & J WARNER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B & J WARNER 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 B & J WARNER 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 B & J WARNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR7 0LB