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Company Information for

WARNSTAR LIMITED

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
01320592
Private Limited Company
Liquidation

Company Overview

About Warnstar Ltd
WARNSTAR LIMITED was founded on 1977-07-07 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Warnstar Limited is a Private Limited Company registered in 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
WARNSTAR LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in RH1
 
Filing Information
Company Number 01320592
Company ID Number 01320592
Date formed 1977-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2024
Account next due 31/03/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629323340  
Last Datalog update: 2026-05-05 08:32:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNSTAR LIMITED
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Companies with same name WARNSTAR LIMITED
The following companies were found which have the same name as WARNSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARNSTAR HOMES LTD 89 The Hillway Fareham PO16 8BP Active - Proposal to Strike off Company formed on the 2020-08-28

Company Officers of WARNSTAR LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE EGAN
 Director 2009-10-23
MICHAEL PAUL EGAN
 Director 2002-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE MICHAEL EGAN
 Company Secretary 2002-02-07 2018-03-16
TERENCE MICHAEL EGAN
 Director 1991-12-29 2018-03-16
GWENDOLINE BRIDGET EGAN
 Company Secretary 1991-12-29 2002-02-07
GWENDOLINE BRIDGET EGAN
 Director 1991-12-29 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL EGAN PRINTHOUSE SOLUTIONS LTD Director 2018-06-04 CURRENT 2017-08-14 Active - Proposal to Strike off
MICHAEL PAUL EGAN TELEGAN PRESSED PRODUCTS LTD Director 2018-06-04 CURRENT 1978-05-03 Active
MICHAEL PAUL EGAN TELEGAN LTD Director 2018-06-04 CURRENT 1974-06-12 Active - Proposal to Strike off
MICHAEL PAUL EGAN TELSCAPE INTERNATIONAL LTD Director 2018-06-04 CURRENT 1982-05-19 Active - Proposal to Strike off
MICHAEL PAUL EGAN MARITIME P LIMITED Director 2018-06-04 CURRENT 1982-03-31 Active
MICHAEL PAUL EGAN WSANDP LIMITED Director 2018-06-04 CURRENT 1997-09-03 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
2026-03-24REGISTERED OFFICE CHANGED ON 24/03/26 FROM Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ United Kingdom
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-09APPOINTMENT TERMINATED, DIRECTOR IAN BROOKER
2024-10-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18RP04CS01
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-08-03PSC02Notification of Compliance Specialists Limited as a person with significant control on 2021-06-04
2021-08-03PSC07CESSATION OF EXECUTORS OF T M EGAN ( MR B HOWE & MR M P EGAN) AS A PERSON OF SIGNIFICANT CONTROL
2021-07-26AP01DIRECTOR APPOINTED IAN BROOKER
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Sealand Centre 3-5 Holmethorpe Avenue Redhill RH1 2LZ
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL EGAN
2021-07-09AP01DIRECTOR APPOINTED MR BRIAN BERTRAM MORRIS
2021-05-26AP03Appointment of Mrs Aparna Sangampalayam as company secretary on 2021-05-26
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CH01Director's details changed for Mr Michael Paul Egan on 2019-10-25
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-25PSC03Notification of Executors of T M Egan ( Mr B Howe & Mr M P Egan) as a person with significant control on 2018-03-30
2021-01-25PSC07CESSATION OF TERRENCE MICHAEL EGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MICHAEL EGAN
2018-04-10TM02Termination of appointment of Terence Michael Egan on 2018-03-16
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-16AA01Current accounting period extended from 30/09/12 TO 31/01/13
2012-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-23AR0129/12/11 ANNUAL RETURN FULL LIST
2011-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-14AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/10 FROM Devonshire House Goswell Road London EC1M 7AD
2010-06-25AA28/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0129/12/09 FULL LIST
2009-11-07AP01DIRECTOR APPOINTED DEBORAH ANNE EGAN
2009-10-14SH0129/09/09 STATEMENT OF CAPITAL GBP 100
2009-10-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-10-09MISC
2009-10-09RES14
2009-10-09RES04NC INC ALREADY ADJUSTED
2009-07-07AA30/09/08 TOTAL EXEMPTION FULL
2009-02-04363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-01-25363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2005-04-04363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-14363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-01-30363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-01-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-29363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-01-21363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-07-10AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-01-05363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-04-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-01-29363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-07-09225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-02-09363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1998-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-01-13363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-01-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-11-04287REGISTERED OFFICE CHANGED ON 04/11/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1996-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-06363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-11-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-02-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1995-01-24363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-02-14363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1994-02-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-01-29363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1993-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-03-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-03-06363bRETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-03-20363aRETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-03-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-03-14363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARNSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2026-04-09
Notices to Creditors2026-04-09
Appointment of Liquidators2026-04-09
Fines / Sanctions
No fines or sanctions have been issued against WARNSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WARNSTAR LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 348,231

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-03-31

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 WARNSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 30,000
Cash Bank In Hand 2011-10-01 £ 2,529,081
Current Assets 2011-10-01 £ 2,575,468
Debtors 2011-10-01 £ 46,387
Fixed Assets 2011-10-01 £ 1,157,820
Shareholder Funds 2011-10-01 £ 3,385,057
Tangible Fixed Assets 2011-10-01 £ 543,682

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by WARNSTAR LIMITED

WARNSTAR LIMITED has registered 1 patents

GB2294415 ,

Domain Names

WARNSTAR LIMITED owns 1 domain names.

warnstar.co.uk  

Trademarks

Trademark applications by WARNSTAR LIMITED

WARNSTAR LIMITED is the Owner at publication for the trademark TELEGAN ™ (73204167) through the USPTO on the 1979-02-16
Apparatus for Controlling the Operation of Boilers and Apparatus for Controlling the Oxygen Content of an Atmosphere and Parts of Such Apparatus
WARNSTAR LIMITED is the Original registrant for the trademark TELEGAN ™ (73204167) through the USPTO on the 1979-02-16
Apparatus for Controlling the Operation of Boilers and Apparatus for Controlling the Oxygen Content of an Atmosphere and Parts of Such Apparatus
WARNSTAR LIMITED is the Original registrant for the trademark WARNSTAR ™ (76701471) through the USPTO on the 2010-02-03
LUMINOUS SIGNS
Income
Government Income
We have not found government income sources for WARNSTAR 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 (32990 - Other manufacturing n.e.c.) as WARNSTAR LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where WARNSTAR 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 WARNSTAR 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 WARNSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 5YL