A Warmer Home Limited

Company Registration Number: 05729957

Company registered in England and Wales

Approximate Location Map
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A Warmer Home Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in Risca, Newport.

Registered Address

UNIT 7 PARK ROAD
INDUSTRIAL ESTATE
RISCA
NEWPORT
NP11 6PU

There are 3 companies currently registered at this postcode, including this one.

All companies at NP11 6PU

Registration Data

Company Number

05729957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,274£36,926£33,234£24,057£14,866£19,688
Current Assets £220,235£222,061£189,701£170,116£142,675£104,357
of which Cash £32,189£38,239£14,513£19,214£15,858£2,516
Total Assets £265,509£258,987£222,935£194,173£157,541£124,045
Current Liabilities £14,227£11,115£9,244£6,983£5,506£18,938
Net Current Assets £206,008£210,946£180,457£163,133£137,169£85,419
Total Net Worth £251,282£247,872£213,691£187,190£152,035£105,107

Previous Names

No previous names

Company Officers

  • SULLIVAN, Keran

    Secretary

    Appointed on 3 March 2006

     

    9 Holland Close
    Rogerstone
    Newport
    NP10 0AU

  • DIX, Mark Stephen

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: February 1962

    20 Badminton Grove
    Ebbw Vale
    NP23 5LL

  • SULLIVAN, Carl

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Gas Engineer

    Month of birth: December 1962

    9 Holland Close
    Rogerstone
    Newport
    NP10 0AU

  • SULLIVAN, Keran

    Director

    Appointed on 3 March 2006

     

    Nationality: Welsh

    Occupation: Administrator

    Month of birth: January 1959

    9 Holland Close
    Rogerstone
    Newport
    NP10 0AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2006

    Resigned on 3 March 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529PI4Y. Transaction: MzE0MzUwMTU3NGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJQIB. Transaction: MzEzNzkxMDQ0OWFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43KN3SI. Transaction: MzExOTU5Mjc3N2FkaXF6a2N4.

  4. 1 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Y5CAJ4. Transaction: MzExNDU3MTkyN2FkaXF6a2N4.

  5. 29 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG5LL. Transaction: MzA5NzIzOTkxMWFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRISX. Transaction: MzA5MTcyODU4N2FkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2586AC2. Transaction: MzA3NTQzNjU4OWFkaXF6a2N4.

  8. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMX3WZ. Transaction: MzA3MDA2Njc0OWFkaXF6a2N4.

  9. 30 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15QHVK1. Transaction: MzA1NTA1NzIyNGFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1457P0G. Transaction: MzA1MzYzMzQyOWFkaXF6a2N4.

  11. 15 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYNTZSDS. Transaction: MzAzMzg0OTQ3M2FkaXF6a2N4.

  12. 10 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XZU6ISBH. Transaction: MzAzMzYxNDk3MGFkaXF6a2N4.

  13. 13 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJPXJJ0H. Transaction: MzAxMzQwNDc3NWFkaXF6a2N4.

  14. 11 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X0IRKI7F. Transaction: MzAxMTI1NTE2N2FkaXF6a2N4.

  15. 11 March 2010 Director's details changed for Keran Sullivan on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0IRJI7E. Transaction: MzAxMTI1NDUwMWFkaXF6a2N4.

  16. 11 March 2010 Director's details changed for Carl Sullivan on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0IRII7D. Transaction: MzAxMTI1NDUwMGFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Mark Stephen Dix on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0IRHI7C. Transaction: MzAxMTI1NDEyMGFkaXF6a2N4.

  18. 22 October 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AMK1AE6B. Transaction: MzAwMTI2MzM3MWFkaXF6a2N4.

  19. 23 June 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4ESIAX9. Transaction: MjAzNTYzMjk1NmFkaXF6a2N4.

  20. 5 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDQxMTc2NmFkaXF6a2N4.

  21. 4 June 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINPQAF6. Transaction: MjAzNDQxMTYwM2FkaXF6a2N4.

  22. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMjI2N2FkaXF6a2N4.

  23. 12 August 2008 Return made up to 03/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWO2H24J. Transaction: MjAxMDc5MzM2MGFkaXF6a2N4.

  24. 20 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYyNTg4NmFkaXF6a2N4.

  25. 17 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NjMxOWFkaXF6a2N4.

  26. 6 April 2006 Ad 28/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUwMTMxMWFkaXF6a2N4.

  27. 5 April 2006 Registered office changed on 05/04/06 from: 9 holland close, rogerstone, newport, NP10 0AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY3MTkzM2FkaXF6a2N4.

  28. 3 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3ODkzOGFkaXF6a2N4.

  29. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUzOTQ2NGFkaXF6a2N4.

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