WA

WARNES ANDERTON LIMITED

Active

Company number 04742035

Chorley, England · Incorporated 23 April 2003

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pfm Group Ltd
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

Termination Secretary Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Sail Address Company With Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Legacy
Accounts
8 September 2023 View
Legacy
Other
8 September 2023 View
Legacy
Other
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Legacy
Other
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Legacy
Other
23 September 2021 View
Legacy
Other
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2020 View
Legacy
Accounts
10 November 2020 View
Legacy
Other
10 November 2020 View
Legacy
Other
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Legacy
Miscellaneous
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Legacy
Accounts
27 September 2019 View
Legacy
Other
27 September 2019 View
Legacy
Other
27 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2019 View
Legacy
Accounts
27 June 2019 View
Legacy
Other
27 June 2019 View
Legacy
Other
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2019 View
Resolution
Resolution
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Change Account Reference Date Company Previous Extended
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2017 View
Legacy
Accounts
3 October 2017 View
Legacy
Other
3 October 2017 View
Legacy
Other
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2016 View
Legacy
Accounts
3 October 2016 View
Legacy
Other
3 October 2016 View
Legacy
Other
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2015 View
Legacy
Accounts
14 October 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2014 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Legacy
Other
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Sail Address Company With Old Address
Address
17 June 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Change Account Reference Date Company
Accounts
11 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Legacy
Mortgage
3 May 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Legacy
Mortgage
21 March 2012 View
Appoint Person Secretary Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
21 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2011 View
Legacy
Mortgage
1 September 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Legacy
Mortgage
2 July 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Change Sail Address Company
Address
3 May 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
22 December 2010 View
Legacy
Mortgage
22 December 2010 View
Legacy
Mortgage
20 December 2010 View
Legacy
Mortgage
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Statement Of Companys Objects
Change Of Constitution
19 August 2010 View
Resolution
Resolution
19 August 2010 View
Appoint Person Secretary Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 August 2010 View
Termination Secretary Company With Name
Officers
17 August 2010 View
Legacy
Mortgage
12 August 2010 View
Legacy
Mortgage
10 August 2010 View
Legacy
Mortgage
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Accounts
11 September 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
13 June 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Capital
29 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
11 March 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
10 June 2004 View
Legacy
Capital
10 June 2004 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
4 May 2003 View
Incorporation Company
Incorporation
23 April 2003 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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