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Company Information for

WARNERS RETAIL GROUP LIMITED

UNIT 2, 130 BRISTOL ROAD, GLOUCESTER, GL1 5SQ,
Company Registration Number
11285833
Private Limited Company
Active

Company Overview

About Warners Retail Group Ltd
WARNERS RETAIL GROUP LIMITED was founded on 2018-04-03 and has its registered office in Gloucester. The organisation's status is listed as "Active". Warners Retail Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WARNERS RETAIL GROUP LIMITED
 
Legal Registered Office
UNIT 2, 130 BRISTOL ROAD
GLOUCESTER
GL1 5SQ
 
Previous Names
BCOMP 528 LIMITED05/12/2019
WARNERS RETAIL GROUP LIMITED05/11/2019
BCOMP 528 LIMITED28/10/2019
Filing Information
Company Number 11285833
Company ID Number 11285833
Date formed 2018-04-03
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 01/05/2019
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:15:39
Primary Source:Companies House
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Company Officers of WARNERS RETAIL GROUP LIMITED

Current Directors
Officer Role Date Appointed
GUY DAVID WARNER
 Director 2018-04-03
MELANIE ANN WARNER
 Director 2018-04-03
MICHAEL DAVID WARNER
 Director 2018-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID WARNER WARNERS RETAIL LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
GUY DAVID WARNER BCOMP 530 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
MELANIE ANN WARNER WARNERS RETAIL LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
MICHAEL DAVID WARNER WARNERS RETAIL LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
MICHAEL DAVID WARNER BCOMP 530 LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
MICHAEL DAVID WARNER GFIRST LEP C.I.C. Director 2014-12-12 CURRENT 2014-12-12 Active
MICHAEL DAVID WARNER T.C.A. TRADING LIMITED Director 2004-09-09 CURRENT 1982-05-27 Active
MICHAEL DAVID WARNER THREE COUNTIES AGRICULTURAL SOCIETY Director 1995-01-19 CURRENT 1981-06-16 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 NO UPDATES
2023-07-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-04-05Termination of appointment of Anita Helen Jenkins on 2023-04-05
2023-04-05Appointment of Mr Guy David Warner as company secretary on 2023-04-05
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-12-23Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-23RES12Resolution of varying share rights or name
2021-12-21Change of share class name or designation
2021-12-21SH08Change of share class name or designation
2021-06-09AAGROUP OF COMPANIES' 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
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-01CH01Director's details changed for Mr Michael David Warner on 2020-04-01
2020-01-13SH08Change of share class name or designation
2020-01-13SH08Change of share class name or designation
2020-01-13SH08Change of share class name or designation
2020-01-13SH0102/01/20 STATEMENT OF CAPITAL GBP 4507
2020-01-13SH0102/01/20 STATEMENT OF CAPITAL GBP 4507
2020-01-13SH0102/01/20 STATEMENT OF CAPITAL GBP 4507
2020-01-13SH10Particulars of variation of rights attached to shares
2020-01-13SH10Particulars of variation of rights attached to shares
2020-01-13SH10Particulars of variation of rights attached to shares
2020-01-10RES12Resolution of varying share rights or name
2020-01-10RES12Resolution of varying share rights or name
2020-01-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112858330001
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112858330001
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112858330001
2019-12-19SH06Cancellation of shares. Statement of capital on 2019-12-09 GBP 1.00
2019-12-19SH06Cancellation of shares. Statement of capital on 2019-12-09 GBP 1.00
2019-12-19SH06Cancellation of shares. Statement of capital on 2019-12-09 GBP 1.00
2019-12-18MEM/ARTSARTICLES OF ASSOCIATION
2019-12-18MEM/ARTSARTICLES OF ASSOCIATION
2019-12-18MEM/ARTSARTICLES OF ASSOCIATION
2019-12-12RES13Resolutions passed:
  • Company business 25/11/2019
  • Resolution of varying share rights or name
2019-12-12RES13Resolutions passed:
  • Company business 25/11/2019
  • Resolution of varying share rights or name
2019-12-12RES13Resolutions passed:
  • Company business 25/11/2019
  • Resolution of varying share rights or name
2019-12-05RES15CHANGE OF COMPANY NAME 31/01/20
2019-12-05RES15CHANGE OF COMPANY NAME 31/01/20
2019-12-05RES15CHANGE OF COMPANY NAME 31/01/20
2019-12-05SH10Particulars of variation of rights attached to shares
2019-12-05SH10Particulars of variation of rights attached to shares
2019-12-05SH10Particulars of variation of rights attached to shares
2019-12-05SH08Change of share class name or designation
2019-12-05SH08Change of share class name or designation
2019-12-05SH08Change of share class name or designation
2019-12-05SH0125/11/19 STATEMENT OF CAPITAL GBP 4507
2019-12-05SH0125/11/19 STATEMENT OF CAPITAL GBP 4507
2019-12-05SH0125/11/19 STATEMENT OF CAPITAL GBP 4507
2019-12-04AA01Previous accounting period extended from 30/04/19 TO 30/09/19
2019-12-04AA01Previous accounting period extended from 30/04/19 TO 30/09/19
2019-12-04AA01Previous accounting period extended from 30/04/19 TO 30/09/19
2019-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-15SH06Cancellation of shares. Statement of capital on 2019-11-11 GBP 1
2019-11-15SH06Cancellation of shares. Statement of capital on 2019-11-11 GBP 1
2019-11-15SH06Cancellation of shares. Statement of capital on 2019-11-11 GBP 1
2019-11-08SH0130/09/19 STATEMENT OF CAPITAL GBP 4507
2019-11-05RES15CHANGE OF COMPANY NAME 31/01/20
2019-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-05RES12Resolution of varying share rights or name
2019-11-05SH08Change of share class name or designation
2019-11-05SH10Particulars of variation of rights attached to shares
2019-10-28RES15CHANGE OF COMPANY NAME 11/11/19
2019-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112858330002
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 112858330001
2018-09-21AP03Appointment of Anita Helen Jenkins as company secretary on 2018-04-03
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WARNERS RETAIL GROUP 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 WARNERS RETAIL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WARNERS RETAIL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WARNERS RETAIL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNERS RETAIL GROUP LIMITED
Trademarks
We have not found any records of WARNERS RETAIL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNERS RETAIL GROUP 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 (74990 - Non-trading company) as WARNERS RETAIL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNERS RETAIL GROUP 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 GROUP 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 GROUP 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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