Warmbase Limited. net worth, address, company information. Free

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Warmbase Limited (number 06282769) is a private limited company started on 2007-06-18. The business is registered at Middlesborough House, 16 Middlesborough, Colchester CO1 1QT. Warmbase Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Warmbase Limited
Number	06282769
Date of Incorporation:	2007-06-18
End of financial year:	31 March
Address:	Middlesborough House, 16 Middlesborough, Colchester, CO1 1QT
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Andrew B. (in the company from 28 June 2007). 1 secretary is also present: Elke S. (appointed on 28 June 2007). The Companies House reports 1 person of significant control - Andrew B., the single professional in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	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	355,224	347,846	359,075	341,843	825,324	656,870	731,609	959,659	1,128,372	1,328,253	1,723,844	354,696
Total Assets Less Current Liabilities	52,139	101,221	189,141	207,022	623,645	708,328	788,416	961,611	1,136,332	1,327,318	1,674,469	1,753,628
Shareholder Funds	52,139	101,221	189,141	207,022	-	-	-	-	-	-	-	-

People with significant control

Andrew B.

18 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 18th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 18th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 18th June 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 9th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 18th June 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 18th June 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 18th June 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, November 2017 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 18th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st March 2016 filed on: 25th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 18th June 2016 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 4th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 18th June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th June 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 18th June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 18th June 2011 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 18th June 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 26th June 2009 filed on: 26th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 20th, July 2007 \| address	Free Download (1 page)
(288a) On Friday 20th July 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On Friday 20th July 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(288a) On Friday 20th July 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 9th July 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, July 2007 \| capital	Free Download (2 pages)
(288a) On Friday 20th July 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(288b) On Friday 20th July 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288b) On Friday 20th July 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(288a) On Friday 20th July 2007 New director appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 20th, July 2007 \| address	Free Download (1 page)
(288b) On Friday 20th July 2007 Director resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, June 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 18th, June 2007 \| incorporation	Free Download (12 pages)

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