Ltd Facts The UK company register, as filed

Register entry · No. SC328138

JAMES B. WARNOCK LTD.

Active Private Limited Company Incorporated 23 Jul 2007

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    Disqualified directors

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    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Owners

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    People with significant control · See it · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Jul 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    47-49 THE SQUARE, KELSO, UNITED KINGDOM, TD5 7HW

    As filed with Companies House.

  2. Nature of business

    • 71129 Other Engineering Activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JAMES B. WARNOCK LTD. 23 Jul 2007 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £13,840 — 2
31 Jul 2024 * not published not published £10,885 — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs J Warnock · Secretary, named in the accounts to 31 Jul 2025
  • J B Warnock · Director, named in the accounts to 31 Jul 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES B. WARNOCK LTD. still trading?

The register shows JAMES B. WARNOCK LTD. as active.

What does JAMES B. WARNOCK LTD. do?

It files the industry code 71129 (Other Engineering Activities).

When was JAMES B. WARNOCK LTD. set up?

It was incorporated on 23 July 2007.

When are JAMES B. WARNOCK LTD.'s accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is JAMES B. WARNOCK LTD.'s next confirmation statement due?

By 31 July 2027.

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  1. 06653867 HILLCREST ENTERPRISES SOUTH LIMITED Active Private Limited Company Inc. 23 Jul 2008 71129 · Other Engineering Activities
  2. 06654787 KY MEP LIMITED Active Private Limited Company Inc. 23 Jul 2008 71129 · Other engineering activities
  3. 06653201 CARYSIUM CONSULTING LIMITED Active Private Limited Company Inc. 22 Jul 2008 71129 · Other engineering activities
  4. 06652420 JENNER JONES PARTY WALL SERVICES LIMITED Active Private Limited Company Inc. 22 Jul 2008 71111 · Architectural activities
  5. NI069965 AJM PRECISION ENGINEERING LTD Active Private Limited Company Inc. 21 Jul 2008 71129 · Other engineering activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Sep 2026 AD01 Registered office changed 1 PDF ↓
22 Jul 2026 CS01 Confirmation statement, with changes, made up to 17 Jul 2026 4 PDF ↓
24 Apr 2026 AA Accounts (total exemption full), made up to 31 Jul 2025 7 PDF ↓
17 Jul 2025 CS01 Confirmation statement, with changes, made up to 17 Jul 2025 4 PDF ↓
28 Apr 2025 AA Accounts (total exemption full), made up to 31 Jul 2024 7 PDF ↓
17 Jul 2024 CS01 Confirmation statement, with changes, made up to 17 Jul 2024 4 PDF ↓
24 Apr 2024 AA Accounts (total exemption full), made up to 31 Jul 2023 7 PDF ↓
18 Jul 2023 CS01 Confirmation statement, with changes, made up to 17 Jul 2023 4 PDF ↓
23 Nov 2022 AA Accounts (total exemption full), made up to 31 Jul 2022 7 PDF ↓
27 Jul 2022 CS01 Confirmation statement, with changes, made up to 17 Jul 2022 4 PDF ↓
13 Apr 2022 AA Accounts (total exemption full), made up to 31 Jul 2021 7 PDF ↓
23 Jul 2021 CS01 Confirmation statement, no changes, made up to 23 Jul 2021 3 PDF ↓
22 Jul 2021 CS01 Confirmation statement, with changes, made up to 17 Jul 2021 4 PDF ↓
15 Apr 2021 AA Accounts (total exemption full), made up to 31 Jul 2020 7 PDF ↓
18 Jul 2020 CS01 Confirmation statement, no changes, made up to 17 Jul 2020 3 PDF ↓
24 Apr 2020 AA Accounts (total exemption full), made up to 31 Jul 2019 7 PDF ↓
18 Jul 2019 CS01 Confirmation statement, with changes, made up to 17 Jul 2019 4 PDF ↓
30 Apr 2019 AA Accounts (total exemption full), made up to 31 Jul 2018 7 PDF ↓
21 Aug 2018 CS01 Confirmation statement, no changes, made up to 17 Jul 2018 3 PDF ↓
30 Apr 2018 AA Accounts (total exemption full), made up to 31 Jul 2017 11 PDF ↓
17 Jul 2017 CS01 Confirmation statement, no changes, made up to 17 Jul 2017 3 PDF ↓
11 Apr 2017 AA Accounts (total exemption small), made up to 31 Jul 2016 5 PDF ↓
17 Jul 2016 CS01 Confirmation statement, with changes, made up to 17 Jul 2016 5 PDF ↓
29 Apr 2016 AA Accounts (total exemption small), made up to 31 Jul 2015 7 PDF ↓
18 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2015 4 PDF ↓
30 Apr 2015 AA Accounts (total exemption small), made up to 31 Jul 2014 8 PDF ↓
19 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2014 4 PDF ↓
26 Mar 2014 AA Accounts (total exemption small), made up to 31 Jul 2013 4 PDF ↓
21 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2013 4 PDF ↓
28 Jan 2013 AA Accounts (total exemption small), made up to 31 Jul 2012 4 PDF ↓
2 Aug 2012 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2012 4 PDF ↓
7 Feb 2012 AA Accounts (total exemption small), made up to 31 Jul 2011 4 PDF ↓
15 Aug 2011 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2011 4 PDF ↓
24 May 2011 AA Accounts (total exemption small), made up to 31 Jul 2010 4 PDF ↓
22 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 23 Jul 2010 4 PDF ↓
22 Aug 2010 CH01 Director's details changed: James Warnock 2 PDF ↓
28 Apr 2010 AA Accounts (total exemption small), made up to 31 Jul 2009 6 PDF ↓
19 Aug 2009 363a Return made up to 23/07/09; full list of members 3 PDF ↓
17 Apr 2009 AA Accounts (total exemption small), made up to 31 Jul 2008 3 PDF ↓
19 Aug 2008 363a Return made up to 23/07/08; full list of members 3 PDF ↓
13 Sep 2007 288a New secretary appointed 2 PDF ↓
13 Sep 2007 288a New director appointed 2 PDF ↓
25 Jul 2007 RESOLUTIONS Resolutions 14 PDF ↓
24 Jul 2007 288b Secretary resigned 1 PDF ↓
24 Jul 2007 288b Director resigned 1 PDF ↓
23 Jul 2007 NEWINC Incorporated 17 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House