Warmheat Limited

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warmheat limited
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Micro

Warmheat Limited

01874585•Private Limited With Share Capital

20 Upper Chase Road, Barnards Green, Malvern, WR142BU

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Incorporated

28/12/1984

Company Age

41 years

Directors

4

Employees

4

SIC Code

46740

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warmheat Limited (01874585) is a private limited with share capital incorporated on 28/12/1984 (41 years old) and registered in malvern, WR142BU. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

Warmheat limited is a wholesale company based out of capital house, 272 manchester road, droylsden, manchester, united kingdom.

Private Limited With Share Capital
SIC: 46740
Micro
Incorporated 28/12/1984
WR142BU
4 employees

Financial Overview

Total Assets

£405.9K

Liabilities

£211.7K

Net Assets

£194.2K

Est. Turnover

£668.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stella-maria lopez
director
F
fontanero ltd
director
J
james baden beecham
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Address
Date:29-06-2006
Legacy
Category:Annual Return
Date:19-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1999
Legacy
Category:Annual Return
Date:21-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1998
Resolution
Category:Resolution
Date:26-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Legacy
Category:Capital
Date:26-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1996

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025

Trading Addresses

158 Hyde Road, Denton, Manchester, M343DN
20 Upper Chase Road, Malvern, WR142BURegistered

Related Companies

1
fontanero ltd
live

Contact

20 Upper Chase Road, Barnards Green, Malvern, WR142BU