Free data on 57M+ companies

Home > England & Wales Companies > WARNE TRADING (UK) LIMITED

Company Information for

WARNE TRADING (UK) LIMITED

20 Vaux Road, Finedon Road Industrial Estate, Wellingborough, NN8 4TG,

Company Registration Number

06352596

Private Limited Company

Liquidation

Company Overview

About Warne Trading (uk) Ltd

WARNE TRADING (UK) LIMITED was founded on 2007-08-28 and has its registered office in Wellingborough. The organisation's status is listed as "Liquidation". Warne Trading (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WARNE TRADING (UK) LIMITED

20 Vaux Road Finedon Road Industrial Estate Wellingborough NN8 4TG Other companies in NN5

Filing Information

Company Number		06352596
Company ID Number		06352596
Date formed		2007-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-08-31
Account next due		31/05/2018
Latest return		28/08/2015
Return next due		25/09/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB917152924

Last Datalog update:	2023-06-18 11:57:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNE TRADING (UK) LIMITED

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.

Companies with same name WARNE TRADING (UK) LIMITED

The following companies were found which have the same name as WARNE TRADING (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WARNE TRADING (UK) LIMITED		Unknown

Company Officers of WARNE TRADING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE LAURA HARRIS	Company Secretary	2007-08-28
WARREN MARTIN GIBBINS	Director	2007-08-28
CAROLINE LAURA HARRIS	Director	2007-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-08-28	2007-08-28
COMPANY DIRECTORS LIMITED	Nominated Director	2007-08-28	2007-08-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WARREN MARTIN GIBBINS	MMW TRADING LIMITED	Director	2007-08-07	CURRENT	2007-08-07	Active - Proposal to Strike off
CAROLINE LAURA HARRIS	MMW TRADING LIMITED	Director	2015-07-31	CURRENT	2007-08-07	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
2023-06-18		Final Gazette dissolved via compulsory strike-off
2020-12-12	L64.07	Compulsory liquidation. Notice of completion of liquidation
2020-12-12	L64.04	Compulsory liquidation. Deferment of dissolution
2019-04-25	COCOMP	Compulsory winding up order
2019-04-23	AC93	Order of court - restore and wind up
2019-02-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-11-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-22	DISS40	Compulsory strike-off action has been discontinued
2018-07-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM 3 Bassett Lowke Drive Upton Northampton NN5 4AN
2017-11-11	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-12	DISS40	Compulsory strike-off action has been discontinued
2017-08-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-15	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	28/08/15 ANNUAL RETURN FULL LIST
2015-05-31	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	28/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	28/08/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	28/08/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	28/08/11 ANNUAL RETURN FULL LIST
2011-09-07	DISS40	Compulsory strike-off action has been discontinued
2011-08-30	GAZ1	FIRST GAZETTE
2010-11-09	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-10-18	AR01	28/08/10 FULL LIST
2010-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LAURA HARRIS / 01/01/2010
2010-02-10	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-10-31	DISS40	DISS40 (DISS40(SOAD))
2009-10-29	AR01	28/08/09 FULL LIST
2009-09-29	GAZ1	FIRST GAZETTE
2008-12-16	363a	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-12-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HARRIS / 31/03/2008
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / WARREN GIBBINS / 31/03/2008
2008-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 85 STIMPSON AVENUE NORTHAMPTON NN1 4LR
2007-10-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-03	288a	NEW DIRECTOR APPOINTED
2007-10-03	88(2)R	AD 28/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-07	288b	SECRETARY RESIGNED
2007-09-07	288b	DIRECTOR RESIGNED
2007-08-28	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

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to WARNE TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Dividends	2022-02-21
Winding-Up Orders	2019-03-21
Petitions	2019-03-01

Fines / Sanctions

No fines or sanctions have been issued against WARNE TRADING (UK) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WARNE TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Creditors Due Within One Year	2013-08-31	£ 106,601
Creditors Due Within One Year	2012-08-31	£ 206,250
Provisions For Liabilities Charges	2013-08-31	£ 0
Provisions For Liabilities Charges	2012-08-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 WARNE TRADING (UK) 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	£ 8,556
Cash Bank In Hand	2012-08-31	£ 78,007
Current Assets	2013-08-31	£ 116,639
Current Assets	2012-08-31	£ 206,704
Debtors	2013-08-31	£ 103,583
Debtors	2012-08-31	£ 101,919
Debtors	2011-08-31	£ 63,411
Shareholder Funds	2013-08-31	£ 10,902
Shareholder Funds	2012-08-31	£ 1,461
Stocks Inventory	2013-08-31	£ 4,500
Stocks Inventory	2012-08-31	£ 26,778
Tangible Fixed Assets	2013-08-31	£ 1,080
Tangible Fixed Assets	2012-08-31	£ 1,259
Tangible Fixed Assets	2011-08-31	£ 1,347

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WARNE TRADING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WARNE TRADING (UK) LIMITED

Trademarks

We have not found any records of WARNE TRADING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARNE TRADING (UK) 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 (71129 - Other engineering activities) as WARNE TRADING (UK) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where WARNE TRADING (UK) 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 WARNE TRADING (UK) LIMITED

Date	Import Code	Imported Goods classification description
2017-04-00	84581120	Horizontal turning centres for removing metal, numerically controlled
2016-04-00	84561000	Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2016-03-00	84561000	Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2013-08-01	84283990	Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices)
2013-05-01	68022900	Monumental or building stone and articles thereof, simply cut or sawn, with a flat or even surface (excl. marble, travertine, alabaster, granite and slate, those with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	WARNE TRADING (UK) LIMITED	Event Date	2019-03-13
In the High Court Of Justice case number 00601 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	WARNE TRADING (UK) LIMITED	Event Date	2019-03-01
In the High Court of Justice (Chancery Division) Companies Court No 000601 of 2019 In the Matter of WARNE TRADING (UK) LIMITED (Company Number 06352596 ) and in the Matter of the Insolvency Act 1986 A…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARNE TRADING (UK) 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 WARNE TRADING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.