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Warmth Ltd (Companies House Registration Number NI051705) is a private limited company founded on 2004-09-14. This business was registered at 15 Scarva Road, Gilford, Craigavon BT63 6BG. Having undergone a change in 2014-02-07, the previous name the company used was Total Floor Heating Ltd. Warmth Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Warmth Ltd
Number NI051705
Date of Incorporation: 2004-09-14
End of financial year: 30 September
Address: 15 Scarva Road, Gilford, Craigavon, BT63 6BG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular firm, we can name: Alex D. (appointed on 05 August 2009). 1 secretary is in the company: Belinda D. (appointed on 05 August 2009). The official register indexes 2 persons of significant control, namely: Alex D. has 1/2 or less of shares, Kenneth E. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 165,714 192,889 195,862 197,692 270,220 282,664 253,180 418,559 406,636 324,632
Fixed Assets 16,985 22,780 23,569 17,457 25,203 28,492 26,325 42,234 31,044 42,271
Total Assets Less Current Liabilities 28,946 122,146 127,136 127,797 154,416 142,692 117,834 132,832 164,921 202,874
Number Shares Allotted - 75,000 75,000 75,000 - - - - - -
Shareholder Funds 28,405 109,908 116,269 122,125 - - - - - -
Tangible Fixed Assets 16,985 22,780 23,569 17,457 - - - - - -

People with significant control

Alex D.
6 April 2016
Nature of control: 25-50% shares
Kenneth E.
6 April 2016 - 14 June 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
(CS01) Confirmation statement with no updates Thursday 7th September 2023
filed on: 18th, October 2023 | confirmation statement 		Free Download (3 pages)

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