Craig Warner Limited

Proposed for strike-off05464461 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Artistic creation (90030)
Owned by
Craig Warner
Accounts type
Total exemption full
Region
East of England
Address
61 Station Road
Sudbury
CO10 2SP

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
14 May 2024
Last conf. stmt
30 April 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2005
British
Born April 1964 (62)
Officer history (4 former)
7 December 2021
Resigned Lakin Rose Company Secretaries Limited as Corporate Secretary
20 November 2008
Appointed Lakin Rose Company Secretaries Limited as Corporate Secretary
20 November 2008
Resigned Brian Paul (Secretaries) Limited as Corporate Secretary
26 May 2005
Appointed Warner, Craig as Director
26 May 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 May 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 May 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
26 May 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
26 May 2005
Appointed Brian Paul (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£1,343
up £14,260 (110%)
Cash
£6,016
down £6,732 (53%)
Employees
1
no change
2021: 1 in the 2022 accounts
Debt Ratio
99%
Current Ratio
1.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 (£91,808) (£94,017) (£12,917) £1,343
Balance sheet detail
2022202120202019
Fixed Assets£10,151£10,547£12,785£15,252
Current Assets£121,365£121,946£34,910£75,310
Debtors£115,349£109,198£27,170£60,687
Cash£6,016£12,748£7,740£14,623
Creditors (< 1 year)£84,035£97,218£72,633£99,335
Creditors (> 1 year)£44,645£46,805£69,079£83,035
Net Current Assets£37,330£24,728(£37,723)(£24,025)
Net Assets£1,343(£12,917)(£94,017)(£91,808)
Shareholder Funds£1,343(£12,917)(£94,017)(£91,808)

Filings

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