Warms Limited

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Micro

Warms Limited

03601199•Private Limited With Share Capital

Brockham House, 4 Smallfield Road, Horley, RH69AU
WebsiteEmail441322311799

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Incorporated

21/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Warms Limited (03601199) is a private limited with share capital incorporated on 21/07/1998 (27 years old) and registered in horley, RH69AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/07/1998
RH69AU

Financial Overview

Total Assets

£971.2K

Liabilities

£487.1K

Net Assets

£484.1K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£23.3K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard mayle
director
S
susan mayle
director

Charges

10

Registered

10

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
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:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2008
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Mortgage
Date:23-02-2006
Legacy
Category:Mortgage
Date:23-02-2006
Legacy
Category:Mortgage
Date:23-02-2006
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Mortgage
Date:23-12-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2004
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Mortgage
Date:13-09-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Mortgage
Date:04-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:29-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:15-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Officers
Date:26-08-1998
Legacy
Category:Officers
Date:26-08-1998
Legacy
Category:Officers
Date:26-08-1998
Legacy
Category:Officers
Date:26-08-1998
Legacy
Category:Address
Date:26-08-1998
Incorporation Company
Category:Incorporation
Date:21-07-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date30/04/2026
Latest Accounts31/07/2025

Trading Addresses

Brockham House, 4 Smallfield Road, Horley, RH69AURegistered

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Contact

441322311799
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Brockham House, 4 Smallfield Road, Horley, RH69AU