Warm Company (Sw) Limited

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Warm Company (sw) Limited

07676841Private Limited With Share Capital

3 Admirals Hard, Plymouth, Devon, PL13RJ
Incorporated

21/06/2011

Company Age

14 years

Directors

2

Employees

13

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

Warm Company (sw) Limited (07676841) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in devon, PL13RJ. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

We are energy consultants specialising in comfort and low energy buildings.the passivhaus standard is at the core of what we do. we have worked on all types of building from single dwellings to multi-million pound schools, both new and refurbished.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 21/06/2011
PL13RJ
13 employees

Financial Overview

Total Assets

£485.4K

Liabilities

£77.0K

Net Assets

£408.4K

Est. Turnover

£392.4K

AI Estimated
Unreported
Cash

£382.8K

Key Metrics

13

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Capital Cancellation Shares
Category:Capital
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2018
Termination Director Company
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Capital Cancellation Shares
Category:Capital
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2012
Resolution
Category:Resolution
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Incorporation Company
Category:Incorporation
Date:21-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date04/04/2025
Latest Accounts31/07/2024

Trading Addresses

3 Admirals Hard, Plymouth, Devon, PL13RJRegistered

Related Companies

1

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