Affordable Warmth Solutions Cic

Company Registration Number: 06778194

Company registered in England and Wales

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Affordable Warmth Solutions Cic is a Community Interest Company first registered on 22 December 2008. Its current registered address is in Leeds, West Yorkshire.

Registered Address

WRIGLEYS SOLICITORS LLP
19 COOKRIDGE STREET
LEEDS
WEST YORKSHIRE
LS2 3AG

There are 26 companies currently registered at this postcode, including this one.

All companies at LS2 3AG

Registration Data

Company Number

06778194

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,924,292£2,803,970£2,879,924£2,679,766£1,870,951£1,734,976£1,339,898£680,375
of which Cash £2,784,897£2,041,945£2,827,185£1,901,646£1,039,147£843,481£868,869£427,990
Total Assets £2,924,292£2,803,970£2,879,924£2,679,766£1,870,951£1,734,976£1,339,898£680,375
Current Liabilities £1,203,520£1,704,214£1,913,349£1,754,234£1,085,308£1,243,150£1,033,421£528,444
Net Current Assets £1,720,772£1,099,756£966,575£925,532£785,643£491,826£306,477£151,931
Total Net Worth £1,637,811£1,022,170£876,559£784,631£515,002£328,950£164,284£37,991

Previous Names

  • AFFORDABLE WARMTH SOLUTIONS LIMITED, active until 2 February 2009

Company Officers

  • LYNCH, Malcolm John

    Secretary

    Appointed on 22 December 2008

     

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • BENNETT, Christopher Paul

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Head Of Commercial Gas Distribution-National Grid

    Month of birth: June 1971

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • FOSTER, Michael John

    Director

    Appointed on 27 June 2017

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1963

    Camden House
    Warwick Road
    Kenilworth
    CV8 1TH
    England

  • GOODCHILD, Colum Walter

    Director

    Appointed on 27 June 2017

     

    Nationality: British

    Occupation: Asset Strategy & Investment Programme Manager

    Month of birth: August 1978

    Cadent
    Ashbrook Court, Prologis Park
    Central Boulevard
    Coventry
    CV7 8PE
    England

  • LEECH, Jonathan Richard Alan

    Director

    Appointed on 21 July 2009

     

    Nationality: Other

    Occupation: Solicitor

    Month of birth: March 1971

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • NESBITT, Jeremy Ellis

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1961

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • RIDER, Philip Ian

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1955

    31
    Homer Road
    1st Floor East
    Solihull
    West Midlands
    B92 3LT
    United Kingdom

  • SAUNDERS, Jennifer Margaret

    Director

    Appointed on 19 June 2009

     

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: May 1959

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • BILLINGTON, Christopher Mark

    Director

    Appointed on 22 December 2008

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    34a The Drive
    Adel
    Leeds
    West Yorkshire
    LS16 6BQ

  • COURT, Richard James

    Director

    Appointed on 14 January 2009

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1972

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • CROFT, Taposhi Sarah

    Director

    Appointed on 5 February 2009

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • HEALEY, John

    Director

    Appointed on 23 April 2013

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: February 1960

    WRIGLEYS SOLICITORS LLP
    19
    Cookridge Street
    Leeds
    LS2 3AG
    England

  • MOON, David Nicholas

    Director

    Appointed on 24 July 2013

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • NUNN, Sylvie Aurelie

    Director

    Appointed on 22 December 2008

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    47
    George Street
    Saltaire
    West Yorkshire
    BD18 4PT

  • WHITEHOUSE, Lois

    Director

    Appointed on 27 July 2011

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1967

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

  • WICKS, Malcolm Hunt

    Director

    Appointed on 6 July 2010

    Resigned on 16 August 2012

    Nationality: British

    Occupation: Not Stated

    Month of birth: July 1947

    19
    Cookridge Street
    Leeds
    West Yorkshire
    LS2 3AG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6DG0NCO. Transaction: MzE4NDUwMjE3OWFkaXF6a2N4.

  2. 3 July 2017 Appointment of Mr Colum Walter Goodchild as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP01. Barcode: X69W7N63. Transaction: MzE3OTU2ODUxOGFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69W8RQ3. Transaction: MzE3OTU2OTUxMWFkaXF6a2N4.

  4. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69W81JV. Transaction: MzE3OTU2ODkwNGFkaXF6a2N4.

  5. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69W82Q2. Transaction: MzE3OTU2ODk0MGFkaXF6a2N4.

  6. 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69W7Y5M. Transaction: MzE3OTU2ODc4M2FkaXF6a2N4.

  7. 3 July 2017 Appointment of Mr Michael John Foster as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP01. Barcode: X69W6QE1. Transaction: MzE3OTU2Nzc2NGFkaXF6a2N4.

  8. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHKMR. Transaction: MzE2NTEzNzg2OGFkaXF6a2N4.

  9. 30 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G6ZOB6. Transaction: MzE1ODYyOTAzNmFkaXF6a2N4.

  10. 1 July 2016 Director's details changed for Mr Christopher Paul Bennett on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5AACPW8. Transaction: MzE1MjExNzU0MGFkaXF6a2N4.

  11. 14 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S4ND4J5V. Transaction: MzEzOTYyNTI1OGFkaXF6a2N4.

  12. 14 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORE1WVThhZGlxemtjeA.

  13. 30 December 2015 Annual return made up to 22 December 2015 no member list [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA35JF. Transaction: MzEzODUwOTk3MWFkaXF6a2N4.

  14. 18 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4J6Y2EG. Transaction: MzEzNzYxMjYwNGFkaXF6a2N4.

  15. 28 May 2015 Termination of appointment of John Healey as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X48CLNK9. Transaction: MzEyNDA2MzQ2OGFkaXF6a2N4.

  16. 9 January 2015 Annual return made up to 22 December 2014 no member list [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ23TN. Transaction: MzExNTA4NDQ3OGFkaXF6a2N4.

  17. 9 January 2015 Director's details changed for Mr Christopher Paul Bennett on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3YQ23IA. Transaction: MzExNTA4MzkyMmFkaXF6a2N4.

  18. 11 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6FKH. Transaction: MzEwNzIzNTUyN2FkaXF6a2N4.

  19. 13 August 2014 Termination of appointment of David Nicholas Moon as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3E75MOH. Transaction: MzEwNTUwOTY5MWFkaXF6a2N4.

  20. 8 January 2014 Annual return made up to 22 December 2013 no member list [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W1M3. Transaction: MzA5MjE2ODgwNWFkaXF6a2N4.

  21. 13 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GFG3GJ. Transaction: MzA4NDgyNDA2OGFkaXF6a2N4.

  22. 26 July 2013 Appointment of Mr David Nicholas Moon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF2XA3. Transaction: MzA4MjIzODgxOGFkaXF6a2N4.

  23. 26 July 2013 Termination of appointment of Lois Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF2G8L. Transaction: MzA4MjIzMzc3OGFkaXF6a2N4.

  24. 2 May 2013 Appointment of Mr John Healey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J18WP. Transaction: MzA3NzM0MTk0M2FkaXF6a2N4.

  25. 10 January 2013 Annual return made up to 22 December 2012 no member list [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY3O2. Transaction: MzA3MDg0ODIwNGFkaXF6a2N4.

  26. 9 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1NCVRZ7. Transaction: MzA2OTY0MzcwM2FkaXF6a2N4.

  27. 9 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY0MzQ5OWFkaXF6a2N4.

  28. 25 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K2BZ8G. Transaction: MzA2NjQwNTgxNGFkaXF6a2N4.

  29. 4 October 2012 Termination of appointment of Malcolm Wicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITTD3F. Transaction: MzA2NTI4MTQ4OGFkaXF6a2N4.

  30. 4 January 2012 Annual return made up to 22 December 2011 no member list [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG5Z5. Transaction: MzA1MDA5MTg4NWFkaXF6a2N4.

  31. 23 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMAFMXM7. Transaction: MzA0NDMyMzMxM2FkaXF6a2N4.

  32. 26 August 2011 Appointment of Mrs Lois Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9Q2X0G. Transaction: MzA0MjgwNjM1OGFkaXF6a2N4.

  33. 29 July 2011 Termination of appointment of Taposhi Croft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC0I0W8V. Transaction: MzA0MTI3NzUxN2FkaXF6a2N4.

  34. 7 June 2011 Appointment of Mr Christopher Paul Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU999US4. Transaction: MzAzODQ2NDM0MWFkaXF6a2N4.

  35. 7 February 2011 Termination of appointment of Richard Court as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6R2RGS. Transaction: MzAzMTc5NDI4NWFkaXF6a2N4.

  36. 7 January 2011 Annual return made up to 22 December 2010 no member list [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XEUPTQLY. Transaction: MzAyOTk3NDk1M2FkaXF6a2N4.

  37. 11 October 2010 Appointment of Mr Malcolm Hunt Wicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLFPHO5W. Transaction: MzAyNDk3NzIyOWFkaXF6a2N4.

  38. 27 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKOUPMPC. Transaction: MzAyMjIxNjk0N2FkaXF6a2N4.

  39. 19 January 2010 Director's details changed for Mr Jonathan Richard Alan Leech on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XT1RNGRC. Transaction: MzAwNzMwOTY0N2FkaXF6a2N4.

  40. 8 January 2010 Annual return made up to 22 December 2009 no member list [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XS2DDGHE. Transaction: MzAwNjY2Njk3MmFkaXF6a2N4.

  41. 8 January 2010 Secretary's details changed for Mr Malcolm John Lynch on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XS2D7GH8. Transaction: MzAwNjY2MTU1N2FkaXF6a2N4.

  42. 8 January 2010 Director's details changed for Jennifer Margaret Saunders on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS2DCGHD. Transaction: MzAwNjY2MTU2NWFkaXF6a2N4.

  43. 8 January 2010 Director's details changed for Jeremy Ellis Nesbitt on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS2DBGHC. Transaction: MzAwNjY2MTU2MmFkaXF6a2N4.

  44. 8 January 2010 Director's details changed for Taposhi Sarah Croft on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS2D9GHA. Transaction: MzAwNjY2MTU1OWFkaXF6a2N4.

  45. 8 January 2010 Director's details changed for Richard James Court on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS2D8GH9. Transaction: MzAwNjY2MTU1OGFkaXF6a2N4.

  46. 7 January 2010 Appointment of Mr Philip Ian Rider as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOCTGGL. Transaction: MzAwNjUzNDMxNmFkaXF6a2N4.

  47. 14 September 2009 Director appointed mr jonathan richard alan leech [View PDF]

    Category: Officers. Type: 288a. Barcode: XBRQAD9L. Transaction: MjA0MTI2NDQ1MmFkaXF6a2N4.

  48. 25 June 2009 Director appointed jennifer margaret saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Q72B0M. Transaction: MjAzNTg2NDY3NmFkaXF6a2N4.

  49. 10 March 2009 Accounting reference date extended from 31/12/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOA3O7X3. Transaction: MjAyNzc1NDE5NWFkaXF6a2N4.

  50. 11 February 2009 Appointment terminated director sylvie nunn [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JM476Y. Transaction: MjAyNTU1NzE4NGFkaXF6a2N4.

  51. 11 February 2009 Director appointed taposhi sarah croft [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JLW76P. Transaction: MjAyNTU1Njk5NmFkaXF6a2N4.

  52. 2 February 2009 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MjAyNDY4OTY2MmFkaXF6a2N4.

  53. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC8CK6WS. Transaction: MjAyNDY4OTY2MWFkaXF6a2N4.

  54. 20 January 2009 Appointment terminated director christopher billington [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ6GG6LM. Transaction: MjAyMzc1NTU2OWFkaXF6a2N4.

  55. 20 January 2009 Director appointed richard james court [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6G66LC. Transaction: MjAyMzc1NTMxMGFkaXF6a2N4.

  56. 20 January 2009 Director appointed jeremy ellis nesbitt [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6GK6LQ. Transaction: MjAyMzc1NDU3NWFkaXF6a2N4.

  57. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AX3LG5T9. Transaction: MjAyMTAyMTkxOGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:23:41 +0000