Company Information for WARNER TEXTILE MACHINERY LIMITED
Magna Road, South Wigston, Leicester, LEICESTERSHIRE, LE18 4ZH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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WARNER TEXTILE MACHINERY LIMITED | |||
Legal Registered Office | |||
Magna Road South Wigston Leicester LEICESTERSHIRE LE18 4ZH Other companies in LE18 | |||
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Company Number | 04267110 | |
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Company ID Number | 04267110 | |
Date formed | 2001-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-08-08 | |
Return next due | 2025-08-22 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB114837278 |
Last Datalog update: | 2024-08-21 08:45:11 |
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Officer | Role | Date Appointed |
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NEIL EDWARD WARNER |
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ADAM WARNER |
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NEIL EDWARD WARNER |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WTM PROPERTIES (UK) LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
NATIONAL MOBILITY HIRE LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
THE WARNER PROPERTIES EOT COMPANY LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
WTM PROPERTIES (LEICESTER) LTD | Director | 2017-03-03 | CURRENT | 2017-02-23 | Active | |
WTM PROPERTIES (UK) LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/07/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Edward Warner on 2010-08-08 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 08/08/08; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 74 PULLMAN ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 2DB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/1000000 05/0 | |
123 | NC INC ALREADY ADJUSTED 05/09/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/09/01--------- £ SI 1999@1=1999 £ IC 1/2000 | |
CERTNM | COMPANY NAME CHANGED SPECIFICSTYLE LIMITED CERTIFICATE ISSUED ON 17/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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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 TEXTILE MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as WARNER TEXTILE MACHINERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84 | |||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84481900 | Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith) | ||
![]() | 84485110 | Sinkers used in forming stitches, for machines of heading 8447 | ||
![]() | 84485110 | Sinkers used in forming stitches, for machines of heading 8447 | ||
![]() | 84472080 | Flat knitting machines (excl. warp knitting machines, incl. Raschel type) | ||
![]() | 84472080 | Flat knitting machines (excl. warp knitting machines, incl. Raschel type) | ||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 84481900 | Auxiliary machinery for machines of heading 8444, 8445, 8446 or 8447 (excl. doobies and jacquards, card reducing, copying, punching or assembling machines for use therewith) | ||
![]() | 84 | |||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84472020 | Warp knitting machines, incl. Raschel type, and stitch-bonding machines | ||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84471200 | Circular knitting machines, with cylinder diameter > 165 mm | ||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 90249000 | Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | ||
![]() | 84471200 | Circular knitting machines, with cylinder diameter > 165 mm | ||
![]() | 84798100 | Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines) | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84 | |||
![]() | 84 | |||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 84471200 | Circular knitting machines, with cylinder diameter > 165 mm | ||
![]() | 84 | |||
![]() | 84471200 | Circular knitting machines, with cylinder diameter > 165 mm | ||
![]() | 84485900 | Parts and accessories of machines of heading 8447, n.e.s. | ||
![]() | 73199090 | Knitting needles, bodkins, crochet hooks, embroidery stilettos and similar articles, of iron or steel (excl. sewing, darning or embroidery needles) | ||
![]() | 84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | ||
![]() | 84485190 | Needles and other articles used in forming stitches, for machines of heading 8447 (excl. sinkers) | ||
![]() | 84 | |||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 84 | |||
![]() | 84479000 | Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines) | ||
![]() | 63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |