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Company Information for WARNER DESIGN LIMITED
37 FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0HS,
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Company Registration Number
 06331598 Private Limited Company
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Company Overview
About Warner Design Ltd
WARNER DESIGN LIMITED was founded on 2007-08-02 and has its registered office in Hessle. The organisation's status is listed as "Active". Warner Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WARNER DESIGN LIMITED | |
| Legal Registered Office | |
| 37 FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0HS Other companies in HU8 | |
Filing Information
| Company Number | 06331598 | |
|---|---|---|
| Company ID Number | 06331598 | |
| Date formed | 2007-08-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB996815943 |
| Last Datalog update: | 2024-09-05 06:53:02 |
| Companies House |
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Companies with same name WARNER DESIGN LIMITED
The following companies were found which have the same name as WARNER DESIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WARNER DESIGN AND DEVELOPMENT LTD | CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA | Dissolved | Company formed on the 2013-03-01 | |
| WARNER DESIGN & PRINT LTD | UNIT 11 HOME FARM LOSELEY PARK GUILDFORD SURREY GU3 1HS | Active | Company formed on the 2006-06-09 | |
 |
WARNER DESIGN, INC. | 4400 Osage Dr Boulder CO 80303 | Good Standing | Company formed on the 2003-07-24 |
|
Warner Design PLC | 1705 BRUCE AVENUE CHARLOTTESVILLE VA 22911 | Active | Company formed on the 2005-06-15 |
|
Warner Design, LLC, Deena | 697 ALEXTINE DR STAUNTON VA 24401 | Active | Company formed on the 2007-08-22 |
| WARNER DESIGNS LLC | 4445 W 16 AVE MIAMI FL 33101 | Inactive | Company formed on the 2006-08-22 | |
| WARNER DESIGN GROUP, INC. | 1443 ARGYLE DRIVE FORT MYERS FL 33919 | Inactive | Company formed on the 2010-04-20 | |
|
WARNER DESIGN LLC | Georgia | Unknown | |
|
WARNER DESIGN ASSOCIATES INCORPORATED | California | Unknown | |
|
WARNER DESIGN AND BUILD | California | Unknown | |
|
WARNER DESIGN AND BUILD LLC | California | Unknown |
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 |
|---|---|---|
| Director's details changed for Mr Graham Francis Warner on 2024-08-02 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Graham Francis Warner as a person with significant control on 2022-08-02 | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARLIS URSULA WARNER on 2016-01-17 | |
| CH01 | Director's details changed for Graham Francis Warner on 2016-01-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM 33 Laburnum Avenue, Garden Village, Hull East Yorkshire HU8 8PF | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARLIS URSULA GROVE on 2013-08-02 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 02/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production
Licences & Regulatory approval
We could not find any licences issued to WARNER DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DESIGN 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 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 13,003 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 12,226 |
| Creditors Due Within One Year | 2012-08-31 | £ 12,226 |
| Creditors Due Within One Year | 2011-08-31 | £ 8,960 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 18,205 |
| Cash Bank In Hand | 2012-08-31 | £ 13,095 |
| Cash Bank In Hand | 2012-08-31 | £ 13,095 |
| Cash Bank In Hand | 2011-08-31 | £ 5,242 |
| Current Assets | 2013-08-31 | £ 23,385 |
| Current Assets | 2012-08-31 | £ 14,231 |
| Current Assets | 2012-08-31 | £ 14,231 |
| Current Assets | 2011-08-31 | £ 9,128 |
| Debtors | 2013-08-31 | £ 5,180 |
| Debtors | 2012-08-31 | £ 1,136 |
| Debtors | 2012-08-31 | £ 1,136 |
| Debtors | 2011-08-31 | £ 3,886 |
| Shareholder Funds | 2013-08-31 | £ 10,382 |
| Shareholder Funds | 2012-08-31 | £ 2,461 |
| Shareholder Funds | 2012-08-31 | £ 2,461 |
| Shareholder Funds | 2011-08-31 | £ 1,079 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
| Tangible Fixed Assets | 2011-08-31 | £ 1,139 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARNER DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARNER DESIGN LIMITED
Income
Government Income
We have not found government income sources for WARNER DESIGN 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 (71121 - Engineering design activities for industrial process and production) as WARNER DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARNER DESIGN 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 WARNER DESIGN 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 DESIGN 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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