Elizabeth Warnes Limited

Dissolved 4 Aug 202604658360 Private limited company
Incorporated
6 February 2003
Industry
Accounting and auditing activities (69201)
Directors at dissolution
Owners at dissolution
Elizabeth Warnes
Accounts type
Micro entity
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 2003
British
Director · Appointed 10 February 2003
British
Born September 1961 (65)
Officer history (2 former)
10 February 2003
Appointed Kerr, William John Everitt as Secretary
10 February 2003
Appointed Warnes, Elizabeth as Director
10 February 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
6 February 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 February 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £7,106 £15,830 £2 £3 (£1,662) (£2,842)
Balance sheet detail
202520242023202220212020
Fixed Assets£158£475£990£1,505£594
Current Assets£8,117£9,139£14,392£21,846£18,223£21,454
Creditors (< 1 year)£10,559£10,559£14,464£22,434£3,498£14,542
Net Current Assets(£2,442)(£1,420)(£72)(£588)£14,725£6,912
Shareholder Funds(£2,842)(£1,662)£3£2£15,830£7,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Final Gazette dissolved via compulsory strike-off
19 May 2026First Gazette notice for compulsory strike-off
31 July 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates6 February 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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