Warm Rooms Limited. net worth, address, company information. Free

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Warm Rooms Limited (Companies House Registration Number 05603219) is a private limited company founded on 2005-10-25. This business is registered at Unit D7 Brearley Place, Baird Road Quedgeley, Gloucester GL2 2AF. Warm Rooms Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Warm Rooms Limited
Number	05603219
Date of Incorporation:	October 25, 2005
End of financial year:	31 March
Address:	Unit D7 Brearley Place, Baird Road Quedgeley, Gloucester, GL2 2AF
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in the company, we can name: Kay H. (appointed on 27 October 2005), Brian H. (appointment date: 27 October 2005). 1 secretary is present: Kay H. (appointed on 27 October 2005). The official register indexes 2 persons of significant control, namely: Brain H. owns 1/2 or less of shares, Kay H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	513,630	495,779	434,303	425,777	421,531	422,555	417,346	408,292	423,656	457,258	485,034	437,889
Fixed Assets	11,429	9,268	7,230	6,412	4,809	4,079	3,059	2,296	1,807	26,934	22,207	19,783
Total Assets Less Current Liabilities	445,983	450,974	416,290	384,436	372,065	362,495	354,918	346,812	354,070	406,698	432,649	396,721
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	387,720	375,879	375,890	375,904	355,080	361,092	-	-	-	-	-	-
Tangible Fixed Assets	11,429	9,268	7,230	6,412	4,809	-	-	-	-	-	-	-

People with significant control

Brain H.

15 October 2016

Nature of control:	25-50% shares

Kay H.

15 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-10-25 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-25 filed on: 4th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-10-25 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-25 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-25 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 14th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-25 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-25 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-10-25 filed on: 25th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-10-25 filed on: 1st, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-06: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 5th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-05: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, February 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 5 Kestrel Ct Waterwells Dr Waterwells Business Park Quedgeley Gloucester GL2 2AT on 2009-11-02 filed on: 2nd, November 2009 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit D7 Brearley Place Baird Road Waterwells Business Park, Quedgeley Gloucester Gloucestershire GL2 2AF on 2009-11-02 filed on: 2nd, November 2009 \| address	Free Download (1 page)
(CH01) On 2009-11-01 director's details were changed filed on: 1st, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-01 director's details were changed filed on: 1st, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/03/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/10/07 from: 24 corncroft lane matson gloucestershire GL4 6XU filed on: 29th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, October 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-10-29 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 29th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/10/07 from: 24 corncroft lane matson gloucestershire GL4 6XU filed on: 29th, October 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 13th, August 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-11-07 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-22 New director appointed filed on: 22nd, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-07 Secretary resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-07 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-07 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005-11-07 Secretary resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, October 2005 \| incorporation	Free Download (16 pages)

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