Warmhouse Services Ltd. net worth, address, company information. Free

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Warmhouse Services Ltd (number 04454711) is a private limited company founded on 2002-06-05. The business was registered at 26 Highbridge Street, Waltham Abbey, Essex EN9 1BS. Warmhouse Services Ltd is operating under SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Warmhouse Services Ltd
Number	04454711
Date of Incorporation:	2002-06-05
End of financial year:	30 June
Address:	26 Highbridge Street, Waltham Abbey, Essex, EN9 1BS
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 3 directors that can be found in this particular company, we can name: Steven P. (in the company from 01 July 2016), Gillian P. (appointment date: 19 September 2002), David P. (appointed on 05 June 2002). 1 secretary is also there: Gillian P. (appointed on 05 June 2002). The Companies House indexes 4 persons of significant control, namely: Steven P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David P. owns 1/2 or less of shares, 1/2 or less of voting rights, Gillian P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	115,403	161,698	160,819	141,970	169,315	237,186	148,026	138,987	92,654	66,794
Fixed Assets	90,979	74,887	59,049	56,155	58,850	46,414	36,048	24,741	14,438	6,583
Intangible Fixed Assets	58,341	51,859	45,376	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	91,526	117,848	105,220	-	-	-	-	-	-	-
Tangible Fixed Assets	32,638	23,028	13,673	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	113,474	134,376	116,380	115,544	128,414	165,693	112,598	71,715	33,230	10,049

People with significant control

Steven P.

5 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

David P.

6 April 2016 - 6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Gillian P.

6 April 2016 - 6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark H.

6 April 2016 - 25 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 18th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 14th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 19th, November 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 25th October 201950.00 GBP filed on: 18th, November 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 30th September 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 20th, March 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 1st July 2016. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 4th, February 2016 \| accounts	Free Download (8 pages)
(CH01) On Monday 1st June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(CH01) On Monday 1st June 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
(CH03) On Monday 1st June 2015 secretary's details were changed filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 23rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 25th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On Sunday 1st August 2010 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 10th June 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 19th, January 2009 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 2nd, April 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 15th, May 2007 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
(363a) Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (3 pages)
(288b) On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On Thursday 18th May 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 6th, April 2006 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 3rd June 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 3rd June 2005 - Annual return with full member list filed on: 3rd, June 2005 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 2nd, March 2005 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 2nd, March 2005 \| accounts	Free Download (14 pages)
(363s) Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 2nd June 2004 - Annual return with full member list filed on: 2nd, June 2004 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 28th, April 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 28th, April 2004 \| accounts	Free Download (3 pages)
(363s) Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 18th July 2003 - Annual return with full member list filed on: 18th, July 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Friday 18th July 2003 (Director's particulars changed) annual return
(288a) On Friday 18th October 2002 New director appointed filed on: 18th, October 2002 \| officers	Free Download (2 pages)
(288a) On Friday 18th October 2002 New director appointed filed on: 18th, October 2002 \| officers	Free Download (2 pages)
(288a) On Friday 18th October 2002 New director appointed filed on: 18th, October 2002 \| officers	Free Download (2 pages)
(288a) On Friday 18th October 2002 New director appointed filed on: 18th, October 2002 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
(288a) On Wednesday 25th September 2002 New director appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
(288a) On Wednesday 25th September 2002 New director appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd July 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd July 2002 New secretary appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd July 2002 New director appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
(288a) On Tuesday 2nd July 2002 New secretary appointed filed on: 2nd, July 2002 \| officers	Free Download (2 pages)
(288b) On Wednesday 12th June 2002 Director resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 12th June 2002 Secretary resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 12th June 2002 Director resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 12th June 2002 Secretary resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, June 2002 \| incorporation	Free Download (16 pages)

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