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WARNER BROTHERS (MASONS) LIMITED

Learn more about WARNER BROTHERS (MASONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNSLEY RD,, MOORTHORPE,, NR. PONTEFRACT

WARNER BROTHERS (MASONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00442757
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.25
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 3280
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LIST / 05/06/2013
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SWALES / 05/06/2013
Form type: CH01
Date: 2014.07.02
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LIST
Form type: TM01
Date: 2010.06.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LIST / 27/11/2009
Form type: CH03
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LIST / 27/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SWALES / 27/11/2009
Form type: CH01
Date: 2009.12.18
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APPOINTMENT TERMINATED SECRETARY ROBERT LIST
Form type: 288b
Date: 2009.09.29
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SECRETARY APPOINTED MR MICHAEL ROBERT LIST
Form type: 288a
Date: 2009.09.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.20

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Company directors and board members:

MICHAEL ROBERT LIST (current)
Secretary, COMPANY DIRECTOR, 2008.12.31
BARNSLEY RD, MOORTHORPE, , NR. PONTEFRACT
MICHAEL ROBERT LIST (current)
Director, COMPANY DIRECTOR, 1998.06.30
BARNSLEY RD, MOORTHORPE, , NR. PONTEFRACT
CAROLINE SWALES (current)
Director, SELF EMPLOYED, 2001.01.01
BARNSLEY RD, MOORTHORPE, , NR. PONTEFRACT
ROBERT GRANVILLE LIST (resigned)
Secretary, 1991.06.04 - 2008.12.31
18 LINCOLN CRESCENT SOUTH ELMSALL , PONTEFRACT
WF9 2TJ, WEST YORKSHIRE
ROBERT GRANVILLE LIST (resigned)
Director, STONE MASON, 1991.06.04 - 2010.03.16
18 LINCOLN CRESCENT SOUTH ELMSALL , PONTEFRACT
WF9 2TJ, WEST YORKSHIRE
DOROTHY NUNNS (resigned)
Director, COMPANY DIRECTOR, 1991.06.04 - 1997.04.28
CLEVELAND COTTAGE WAKEFIELD ROAD ACKWORTH , PONTEFRACT
WF7 7DF, WEST YORKSHIRE
REGINALD NUNNS (resigned)
Director, COMPANY DIRECTOR, 1999.06.14 - 2000.12.31
CLEVELAND COTTAGE ACKWORTH , PONTEFRACT
WF7 7JL, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 24,592 + 34.75 % £ 18,250
Tangible Fixed Assets £ 24,092 + 35.73 % £ 17,750
Current Assets £ 194,704 - 14.17 % £ 226,852
Tangible Fixed Assets Depreciation £ 52,202 - 2.67 % £ 53,633
Debtors £ 15,407 - 32.86 % £ 22,949
Shareholder Funds £ 189,321 - 9.78 % £ 209,837
Profit Loss Account Reserve £ 186,041 - 9.93 % £ 206,557
Called Up Share Capital £ 3,280 £ 3,280
Net Assets Liabilities Including Pension Asset Liability £ 189,321 - 9.78 % £ 209,837
Total Assets Less Current Liabilities £ 189,321 - 9.78 % £ 209,837
Net Current Assets Liabilities £ 164,729 - 14.02 % £ 191,587
Creditors Due Within One Year £ 29,975 - 15 % £ 35,265
Cash Bank In Hand £ 175,787 - 12.01 % £ 199,783
Stocks Inventory £ 3,510 - 14.81 % £ 4,120
Share Capital Allotted Called Up Paid £ 280 £ 280
Number Shares Allotted 280 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 76,294 + 6.88 % £ 71,383
Intangible Fixed Assets £ 500 £ 500

Information about the Private Limited Company WARNER BROTHERS (MASONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data