Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

WARNERS RETAIL (SOUTH WEST) LIMITED

UNIT 2, 130 BRISTOL ROAD, GLOUCESTER, GL1 5SQ,
Company Registration Number
11164698
Private Limited Company
Active

Company Overview

About Warners Retail (south West) Ltd
WARNERS RETAIL (SOUTH WEST) LIMITED was founded on 2018-01-23 and has its registered office in Gloucester. The organisation's status is listed as "Active". Warners Retail (south West) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARNERS RETAIL (SOUTH WEST) LIMITED
 
Legal Registered Office
UNIT 2, 130 BRISTOL ROAD
GLOUCESTER
GL1 5SQ
 
Previous Names
WARNERS RETAIL LIMITED13/11/2019
WARNERS RETAIL (SOUTH WEST) LIMITED28/10/2019
Filing Information
Company Number 11164698
Company ID Number 11164698
Date formed 2018-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 20/02/2019
Type of accounts FULL
Last Datalog update: 2024-07-05 16:15:39
Primary Source:Companies House
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.

Company Officers of WARNERS RETAIL (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
ANITA JENKINS
 Company Secretary 2018-02-26
GUY DAVID WARNER
 Director 2018-01-23
MELANIE ANN WARNER
 Director 2018-01-23
MICHAEL DAVID WARNER
 Director 2018-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID WARNER BCOMP 527 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MELANIE ANN WARNER BCOMP 527 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL DAVID WARNER BCOMP 527 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MICHAEL DAVID WARNER WARNERS ACCIDENT REPAIR CENTRE LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active
MICHAEL DAVID WARNER WARNERS OF GLOUCESTER LIMITED Director 1993-02-26 CURRENT 1986-06-16 Active
MICHAEL DAVID WARNER WARNERS TRUST PLC Director 1993-02-26 CURRENT 1946-06-26 Active
MICHAEL DAVID WARNER TEWKESBURY LEASING LIMITED Director 1992-12-31 CURRENT 1978-07-26 Active - Proposal to Strike off
MICHAEL DAVID WARNER WARNERS OF TEWKESBURY LIMITED Director 1992-01-25 CURRENT 1983-02-25 Active

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
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-05Termination of appointment of Anita Jenkins on 2023-04-05
2023-04-05Appointment of Mr Guy Warner as company secretary on 2023-04-05
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111646980011
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111646980010
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 111646980014
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 111646980015
2023-01-30REGISTRATION OF A CHARGE / CHARGE CODE 111646980016
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980013
2022-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980012
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-12-17Solvency Statement dated 30/09/21
2021-12-17Statement by Directors
2021-12-17SH20Statement by Directors
2021-12-17CAP-SSSolvency Statement dated 30/09/21
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980011
2021-06-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-15AP01DIRECTOR APPOINTED MR STEVEN NEALE
2020-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980010
2020-05-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-01CH01Director's details changed for Mr Guy David Warner on 2020-04-01
2020-02-05PSC02Notification of Warners Retail Group Limited as a person with significant control on 2020-01-02
2020-02-05PSC07CESSATION OF GUY DAVID WARNER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111646980002
2019-12-04AA01Previous accounting period shortened from 31/01/20 TO 30/09/19
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980007
2019-11-13RES15CHANGE OF COMPANY NAME 13/11/19
2019-11-06SH19Statement of capital on 2019-11-06 GBP 4,507
2019-11-06SH10Particulars of variation of rights attached to shares
2019-11-06SH08Change of share class name or designation
2019-11-06RES12Resolution of varying share rights or name
2019-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-28RES15CHANGE OF COMPANY NAME 12/01/21
2019-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980005
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980004
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-15SH0106/11/18 STATEMENT OF CAPITAL GBP 9014
2018-11-13RES12Resolution of varying share rights or name
2018-11-13SH08Change of share class name or designation
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 111646980001
2018-02-28AP03Appointment of Anita Jenkins as company secretary on 2018-02-26
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

Licences & Regulatory approval
We could not find any licences issued to WARNERS RETAIL (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WARNERS RETAIL (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of WARNERS RETAIL (SOUTH WEST) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30

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 WARNERS RETAIL (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of WARNERS RETAIL (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNERS RETAIL (SOUTH WEST) LIMITED
Trademarks
We have not found any records of WARNERS RETAIL (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNERS RETAIL (SOUTH WEST) 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 (47290 - Other retail sale of food in specialised stores) as WARNERS RETAIL (SOUTH WEST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNERS RETAIL (SOUTH WEST) 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 WARNERS RETAIL (SOUTH WEST) 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 WARNERS RETAIL (SOUTH WEST) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL1 5SQ