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Warn Limited (reg no 05111178) is a private limited company established on 2004-04-26 in United Kingdom. This company can be found at C/O High Royd Business Services Limited B B i C, Innovation Way, Barnsley S75 1JL. Warn Limited is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name Warn Limited
Number 05111178
Date of Incorporation: April 26, 2004
End of financial year: 31 March
Address: C/o High Royd Business Services Limited B B I C, Innovation Way, Barnsley, S75 1JL
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in this enterprise, we can name: Rachael N. (appointed on 26 April 2004), Martin W. (appointment date: 26 April 2004). 1 secretary is present as well: Rachael N. (appointed on 26 April 2004). The Companies House reports 2 persons of significant control, namely: Rachael N. has 1/2 or less of shares, 1/2 or less of voting rights, Martin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 90,129 95,426 46,686 18,642 19,588 18,331 20,702 19,071 17,830 17,582 17,476 17,475
Fixed Assets 2,246 1,594 1,279 957 717 537 402 - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 43,327 45,756 20,409 5,319 5,022 4,366 - - - - - -
Tangible Fixed Assets 2,246 1,594 1,279 957 717 537 - - - - - -
Total Assets Less Current Liabilities 43,327 45,756 20,409 5,319 5,022 4,366 5,842 5,886 5,053 1,106 -3,156 -7,284

People with significant control

Rachael N.
27 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin W.
27 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 1st, December 2023 | accounts 		Free Download (3 pages)

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