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C T Warner (grimsby) Limited GRIMSBY

Founded in 2003, C T Warner (grimsby), classified under reg no. 04816402 is an active company. Currently registered at C/o Marrfish Units 1 & 2 Seafood Village DN31 3SX, Grimsby the company has been in the business for twenty one years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

There is a single director in the company at the moment - John S., appointed on 5 April 2013. In addition, a secretary was appointed - John S., appointed on 1 January 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth S. who worked with the the company until 31 December 2014.

C T Warner (grimsby) Limited Address / Contact

Office Address C/o Marrfish Units 1 & 2 Seafood Village
Office Address2 Wickham Road
Town Grimsby
Post code DN31 3SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04816402
Date of Incorporation Tue, 1st Jul 2003
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

John S.

Position: Secretary

Appointed: 01 January 2015

John S.

Position: Director

Appointed: 05 April 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 July 2003

Resigned: 01 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2003

Resigned: 01 July 2003

John S.

Position: Director

Appointed: 01 July 2003

Resigned: 26 August 2016

Kenneth S.

Position: Director

Appointed: 01 July 2003

Resigned: 31 December 2014

Kenneth S.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 December 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is John S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John S. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand21 25915 23227 540    
Current Assets52 82547 24660 20886 40473 46769 01673 824
Debtors23 56621 01420 668    
Net Assets Liabilities4 0227 3408 55320 62320 28124 83524 081
Other Debtors2 2942 2893 818    
Property Plant Equipment267200150    
Total Inventories8 00011 00012 000    
Other
Accrued Liabilities Deferred Income  1 4261 4671 4941 6291 560
Accumulated Depreciation Impairment Property Plant Equipment3 1223 1893 239    
Average Number Employees During Period33-3-4-5-4-4
Corporation Tax Payable3 2214 1334 161    
Creditors49 01940 06851 80555 98351 97843 32349 512
Depreciation Rate Used For Property Plant Equipment 2020    
Fixed Assets2672001509117 1955 7914 143
Increase From Depreciation Charge For Year Property Plant Equipment 6750    
Net Current Assets Liabilities3 8067 1788 40331 17922 24726 45125 293
Other Creditors17 85325 51531 322    
Other Taxation Social Security Payable164163156    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 893758758758981
Property Plant Equipment Gross Cost 3 3893 389    
Provisions For Liabilities Balance Sheet Subtotal513828    
Total Assets Less Current Liabilities4 0737 3789 97932 09029 44232 24229 436
Trade Creditors Trade Payables27 78110 25716 166    
Trade Debtors Trade Receivables21 27218 72516 850    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-07-31
filed on: 5th, December 2023 		Free Download (4 pages)

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