WS

WARNES & SONS LIMITED

Active

Company number 00518855

Lowestoft · Incorporated 21 April 1953

The Farmhouse, 94 Oulton Road, Lowestoft, Suffolk, NR32 4QR

Last updated on 31 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
73 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Hannah Ruth Warnes
Born July 1972
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
17 February 2017
PS
Mrs Heather Margaret Stoddart
Born June 1959
Voting Rights 25 To 50 Percent As Trust
17 February 2017
PS
Mr Bernard John Warnes
Born March 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Legacy
Miscellaneous
6 March 2017 View
Legacy
Miscellaneous
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Resolution
Resolution
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Legacy
Mortgage
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Capital Alter Shares Subdivision
Capital
27 October 2011 View
Accounts With Accounts Type Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Accounts With Accounts Type Small
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Small
Accounts
9 September 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Small
Accounts
8 November 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Mortgage
10 June 2006 View
Accounts With Accounts Type Small
Accounts
10 November 2005 View
Legacy
Annual Return
24 July 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Small
Accounts
10 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Small
Accounts
22 February 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Small
Accounts
4 January 2001 View
Legacy
Mortgage
5 December 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Small
Accounts
25 November 1998 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Small
Accounts
9 March 1998 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Small
Accounts
13 January 1997 View
Legacy
Annual Return
20 August 1996 View
Accounts With Accounts Type Small
Accounts
2 May 1996 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Officers
18 July 1995 View
Memorandum Articles
Incorporation
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Resolution
Resolution
12 July 1995 View
Legacy
Capital
12 July 1995 View
Legacy
Address
18 May 1995 View
Legacy
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Small
Accounts
2 November 1992 View
Legacy
Annual Return
2 September 1992 View
Accounts With Accounts Type Small
Accounts
14 October 1991 View
Legacy
Annual Return
24 September 1991 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Annual Return
14 February 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Legacy
Annual Return
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 November 1986 View
Legacy
Annual Return
4 November 1986 View
Accounts With Accounts Type Full
Accounts
4 November 1986 View
Legacy
Officers
4 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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