Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > WARNER CONTRACTING LIMITED
Company Information for

WARNER CONTRACTING LIMITED

UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD, TOTTON, SOUTHAMPTON, ENGLAND, SO40 3WX,
Company Registration Number
02199959
Private Limited Company
Active

Company Overview

About Warner Contracting Ltd
WARNER CONTRACTING LIMITED was founded on 1987-11-30 and has its registered office in Southampton. The organisation's status is listed as "Active". Warner Contracting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARNER CONTRACTING LIMITED
 
Legal Registered Office
UNIT 2 SUNSET BUSINESS PARK BRUNEL ROAD
TOTTON
SOUTHAMPTON
ENGLAND
SO40 3WX
Other companies in SP6
 
Previous Names
J. WARNER CONTRACTING LIMITED06/03/1998
Filing Information
Company Number 02199959
Company ID Number 02199959
Date formed 1987-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-10-20
Return next due 2018-11-03
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-11-09 04:31:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER CONTRACTING LIMITED

Company Officers of WARNER CONTRACTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES
Director 2005-08-01
LAURA JAMES
Director 2015-06-15
LAURA JAMES
Company Secretary 2015-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NORMAN QUAYLE
Director 1997-05-01 2015-06-15
SUSAN HELEN QUAYLE
Director 1997-05-01 2015-06-15
SUSAN HELEN QUAYLE
Company Secretary 1997-05-01 2015-06-15
GARY STEVEN HISCOCK
Director 2001-10-01 2015-05-07
JOHN RANGECROFT WARNER
Director 1991-11-19 1997-05-01
PAMELA IRIS WARNER
Director 1991-11-19 1997-05-01
PAMELA IRIS WARNER
Company Secretary 1991-11-19 1997-05-01
PETER NORMAN QUAYLE
Director 1991-11-19 1992-04-06

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
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2017-10-23AA30/04/17 UNAUDITED ABRIDGED
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 160
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 22/06/2016
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM UNIT 5 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BD
2016-06-03SH0611/04/16 STATEMENT OF CAPITAL GBP 160
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 01/05/2014
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20AR0120/10/15 FULL LIST
2015-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-20AP01DIRECTOR APPOINTED MRS LAURA JAMES
2015-07-01AP03SECRETARY APPOINTED MRS LAURA JAMES
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN QUAYLE
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER QUAYLE
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY SUSAN QUAYLE
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY HISCOCK
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021999590003
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-05AR0120/10/14 FULL LIST
2014-10-22AA30/04/14 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-22AR0120/10/13 FULL LIST
2013-10-18AA30/04/13 TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 FULL LIST
2012-08-31AA30/04/12 TOTAL EXEMPTION SMALL
2011-11-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-18AR0120/10/11 FULL LIST
2010-10-21AR0120/10/10 FULL LIST
2010-09-20AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-26AR0120/10/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN QUAYLE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN QUAYLE / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN HISCOCK / 05/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN HELEN QUAYLE / 05/10/2009
2008-11-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES / 01/10/2008
2008-10-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM UNIT 10 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-24363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-08363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-02363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: SEMLEY INDUSTRIAL ESTATE STATION ROAD, SEMLEY SHAFTESBURY DORSET SP7 9AH
2005-07-28288aNEW DIRECTOR APPOINTED
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-11-10363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-11-15363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-08AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-14363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-05288aNEW DIRECTOR APPOINTED
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-07288cDIRECTOR'S PARTICULARS CHANGED
2001-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22RES13ARTICLE 14 DOESNT APPLY 31/03/01
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CROWN HOUSE 2/8 GLOUCESTER ROAD REDHILL SURREY RH1 1BS
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-13363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-19363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-03-05CERTNMCOMPANY NAME CHANGED J. WARNER CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/03/98
1997-12-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-17363sRETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
1997-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-26288bDIRECTOR RESIGNED
1997-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-26288aNEW DIRECTOR APPOINTED
1996-12-13363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-14363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-01-20AAFULL ACCOUNTS MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to WARNER CONTRACTING 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 CONTRACTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-12 Outstanding LLOYDS BANK PLC
CHARGE OVER CREDIT BALANCES 2000-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-02-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 WARNER CONTRACTING LIMITED

Intangible Assets
Patents
We have not found any records of WARNER CONTRACTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER CONTRACTING LIMITED
Trademarks
We have not found any records of WARNER CONTRACTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARNER CONTRACTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Poole Housing Partnership 2015-7 GBP £2,908 HRA Contract Payments
Poole Housing Partnership 2015-6 GBP £13,405 HRA Contract Payments
Poole Housing Partnership 2015-5 GBP £420 HRA Contract Payments
Poole Housing Partnership 2015-4 GBP £18,474 HRA Contract Payments
Poole Housing Partnership 2015-3 GBP £5,836 HRA Contract Payments
Hampshire County Council 2014-11 GBP £1,881 Major Re-roofing
Borough of Poole 2014-7 GBP £22,123 HRA Contract Payments
Hampshire County Council 2014-5 GBP £6,361 Major roof repairs
Hampshire County Council 2014-4 GBP £3,098 Major roof repairs
Hampshire County Council 2014-3 GBP £1,337 Major Building Repairs
Borough of Poole 2013-12 GBP £3,996
Borough of Poole 2013-8 GBP £753
Borough of Poole 2013-6 GBP £38,109
Borough of Poole 2013-5 GBP £45,145
Borough of Poole 2013-4 GBP £96,000
Hampshire County Council 2013-3 GBP £61,460 Major Re-roofing
Borough of Poole 2012-11 GBP £51,984
Borough of Poole 2012-9 GBP £25,947
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £66,878 Major roof repairs
Hampshire County Council 2012-4 GBP £119,340 Major roof repairs
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £46,252 Major roof repairs
Borough of Poole 2011-10 GBP £8,283
Borough of Poole 2011-9 GBP £48,537
Borough of Poole 2011-8 GBP £52,549
Borough of Poole 2011-7 GBP £54,720
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £67,036 Major roof repairs
Hampshire County Council 2011-4 GBP £1,599 Day To Day Maint - General
Hampshire County Council 2011-3 GBP £119,663 Major roof repairs
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £128,331 Major roof repairs
Hampshire County Council 2010-12 GBP £53,192 Major roof repairs
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £11,476 Major roof repairs
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £151,331 Major roof repairs
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £53,337 Flat Roofing/Windows - NDSC
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £1,327
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £46,602 Major Re-roofing
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £9,378 Major roof repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where WARNER CONTRACTING 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 CONTRACTING 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 CONTRACTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SO40 3WX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1