AW

A. WARREN & SONS LIMITED

Dissolved

Company number 03495083

Birmingham · Incorporated 19 January 1998

C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAYLIN LIMITED · 19 January 1998 – 16 December 1999

Company overview

A. WARREN & SONS LIMITED, a private limited company registered in England and Wales, was dissolved on 28 September 2021 having been incorporated on 19 January 1998. It changed its name from GRAYLIN LIMITED on 19 January 1998. Its registered office is at C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity is dormant company (SIC 99999).

It is controlled by The Bss Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TP DIRECTORS LTD (appointed 19 September 2014) and WILLIAMS, Alan Richard (appointed 11 July 2017). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 20 September 2019. 143 filings are recorded against the company at Companies House, most recently a gazette filing on 28 September 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

WA
WILLIAMS, Alan Richard
Director
11 July 2017
TD
TP DIRECTORS LTD
Corporate Director
19 September 2014
GD
GRIMASON, Deborah
Director · Resigned
18 July 2017
BA
BUFFIN, Anthony David
Director · Resigned
8 April 2013
PA
PIKE, Andrew Stephen
Secretary · Resigned
28 February 2011
CJ
CARTER, John Peter
Director · Resigned
15 December 2010
CG
COOPER, Geoffrey Ian
Director · Resigned
15 December 2010
HS
HAMPDEN SMITH, Paul Nigel
Director · Resigned
15 December 2010
BU
BALL, Ute Suse
Secretary · Resigned
1 February 2007
MJ
MURRAY, John Roderick
Director · Resigned
30 May 2006
HK
HIGGINSON, Kevin Mark
Director · Resigned
16 December 2005
HG
HAMMOND, Geoffrey Byard
Secretary · Resigned
16 December 2005
SG
SLARK, Gavin
Director · Resigned
16 December 2005
WD
WALKER, David Paul
Secretary · Resigned
17 April 2001
ON
OWEN, Nicholas Richard Duncan
Director · Resigned
24 October 2000
GA
GRAY, Alexander Paul
Director · Resigned
2 February 1998
BJ
BUTCHER, John Thomas Philip
Director · Resigned
2 February 1998
MM
MCLOUGHLIN, Maurice Charles
Director · Resigned
2 February 1998
NC
NICASTRO, Carmelina Michelle Eva
Director · Resigned
19 January 1998
SJ
SCHORAH, John Andrew
Director · Resigned
19 January 1998

Persons with significant control

PS
The Bss Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Change Sail Address Company With New Address
Address
24 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 September 2020 View
Legacy
Capital
1 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2020 View
Legacy
Insolvency
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
23 September 2014 View
Resolution
Resolution
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Resolution
Resolution
27 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
12 June 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Officers
4 April 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Capital
13 January 2006 View
Legacy
Capital
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
11 January 2006 View
Auditors Resignation Company
Auditors
10 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Address
9 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Accounts
28 December 2005 View
Accounts With Accounts Type Medium
Accounts
22 August 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Medium
Accounts
6 September 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Address
10 November 2003 View
Legacy
Mortgage
7 October 2003 View
Accounts With Accounts Type Medium
Accounts
14 September 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Medium
Accounts
28 May 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Medium
Accounts
1 November 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Annual Return
16 January 2001 View
Memorandum Articles
Incorporation
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Accounts With Accounts Type Medium
Accounts
23 October 2000 View
Legacy
Mortgage
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Accounts
29 April 1999 View
Legacy
Annual Return
22 January 1999 View
Memorandum Articles
Incorporation
10 February 1998 View
Resolution
Resolution
10 February 1998 View
Resolution
Resolution
10 February 1998 View
Resolution
Resolution
10 February 1998 View
Legacy
Mortgage
9 February 1998 View
Legacy
Mortgage
9 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Capital
5 February 1998 View
Legacy
Address
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Incorporation Company
Incorporation
19 January 1998 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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