WARNER TEXTILE MACHINERY LIMITED

Company Number		04267110
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

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Company Officers of WARNER TEXTILE MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL EDWARD WARNER	Company Secretary	2001-09-03
ADAM WARNER	Director	2001-09-03
NEIL EDWARD WARNER	Director	2001-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-08-08	2001-09-03
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-08-08	2001-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM WARNER	WTM PROPERTIES (UK) LTD	Director	2014-08-14	CURRENT	2014-08-14	Active - Proposal to Strike off
ADAM WARNER	NATIONAL MOBILITY HIRE LIMITED	Director	2008-12-17	CURRENT	2008-12-17	Active
NEIL EDWARD WARNER	THE WARNER PROPERTIES EOT COMPANY LIMITED	Director	2017-08-09	CURRENT	2017-08-09	Active
NEIL EDWARD WARNER	WTM PROPERTIES (LEICESTER) LTD	Director	2017-03-03	CURRENT	2017-02-23	Active
NEIL EDWARD WARNER	WTM PROPERTIES (UK) LTD	Director	2014-08-14	CURRENT	2014-08-14	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.

Date	Document Type	Document Description
2023-08-08		CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-31	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-06-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-06	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-05	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-10	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-18	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-13	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-07-24	RES01	ADOPT ARTICLES 17/07/2012
2012-07-24	RES12	Resolution of varying share rights or name
2012-07-24	SH08	Change of share class name or designation
2012-05-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	08/08/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-09-30	CH01	Director's details changed for Neil Edward Warner on 2010-08-08
2010-01-11	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14	363a	Return made up to 08/08/09; full list of members
2009-03-16	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04	363s	Return made up to 08/08/08; no change of members
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-24	363s	RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22	363s	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-11	363s	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-06	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 74 PULLMAN ROAD WIGSTON LEICESTER LEICESTERSHIRE LE18 2DB
2002-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288b	SECRETARY RESIGNED
2002-03-22	288b	DIRECTOR RESIGNED
2002-03-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20	RES04	£ NC 1000/1000000 05/0
2001-09-20	123	NC INC ALREADY ADJUSTED 05/09/01
2001-09-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-20	88(2)R	AD 05/09/01--------- £ SI 1999@1=1999 £ IC 1/2000
2001-09-17	CERTNM	COMPANY NAME CHANGED SPECIFICSTYLE LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to WARNER TEXTILE MACHINERY 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 TEXTILE MACHINERY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WARNER TEXTILE MACHINERY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for WARNER TEXTILE MACHINERY 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as WARNER TEXTILE MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WARNER TEXTILE MACHINERY 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.

Import/Export of Goods

Goods imported/exported by WARNER TEXTILE MACHINERY LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84
2018-11-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2018-10-00	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)
2018-09-00	84485110	Sinkers used in forming stitches, for machines of heading 8447
2018-09-00	84485110	Sinkers used in forming stitches, for machines of heading 8447
2018-08-00	84472080	Flat knitting machines (excl. warp knitting machines, incl. Raschel type)
2018-07-00	84472080	Flat knitting machines (excl. warp knitting machines, incl. Raschel type)
2018-07-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2018-06-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2018-05-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2018-05-00	84
2018-05-00	84
2018-04-00	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)
2018-03-00	84
2018-03-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2018-03-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2017-03-00	84472020	Warp knitting machines, incl. Raschel type, and stitch-bonding machines
2017-03-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2017-02-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2016-11-00	84471200	Circular knitting machines, with cylinder diameter > 165 mm
2016-10-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2016-08-00	90249000	Parts and accessories for machines and appliances for testing the mechanical properties of materials, n.e.s.
2016-07-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2016-07-00	84482000	Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s.
2016-06-00	84471200	Circular knitting machines, with cylinder diameter > 165 mm
2016-06-00	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)
2016-04-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2016-02-00	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2015-10-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2015-09-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2015-08-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2015-07-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2015-07-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2015-06-01	84
2015-06-00	84
2015-03-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2015-03-00	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2014-12-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2014-11-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2014-01-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2013-10-01	84471200	Circular knitting machines, with cylinder diameter > 165 mm
2013-08-01	84
2013-07-01	84471200	Circular knitting machines, with cylinder diameter > 165 mm
2012-12-01	84485900	Parts and accessories of machines of heading 8447, n.e.s.
2012-08-01	73199090	Knitting needles, bodkins, crochet hooks, embroidery stilettos and similar articles, of iron or steel (excl. sewing, darning or embroidery needles)
2012-08-01	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
2012-05-01	84485190	Needles and other articles used in forming stitches, for machines of heading 8447 (excl. sinkers)
2012-02-01	84
2010-07-01	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2010-05-01	84
2010-04-01	84479000	Machines for making gimped yarn, tulle, lace, embroidery, trimmings, braid or net and machines for tufting (excl. chain or blanket stitch machines)
2010-02-01	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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARNER TEXTILE MACHINERY 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 TEXTILE MACHINERY LIMITED 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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Last Datalog update:	2024-08-21 08:45:11
Primary Source:	Companies House

Company Overview

Company Officers of WARNER TEXTILE MACHINERY LIMITED

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