Waerme Mit System.de Limited, B18 6EW

Description

Data updated on: 01-11-2023

Registered with number 05462199 19 years ago, Waerme Mit System.de Limited is a Private Limited Company. The company's latest registration address is 69 Great Hampton Street, Birmingham Winson Green. The company is known as Waerme Mit System.de Limited. It should be noted that this firm also operated as Heizkessel-discount.de up till it got changed 18 years from now. This company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Waerme Mit System.de Ltd released its account information for the financial period up to 2022/12/31. The company's latest annual confirmation statement was released on 2023/05/24.

Armin H. is this specific enterprise's individual managing director, who was formally appointed in 2005 in June. That firm had been supervised by Bettina H. until June 2005.

Armin H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Waerme Mit System.de Limited 2006-04-12
Heizkessel-discount.de Limited 2005-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	34 961	14 975	-13 145	8 525

Balance Sheet
Current Assets			124 807	210 561	318 432	484 355	1 009 121	1 657 270	1 613 855	1 675 251	191 969	161 501
Net Assets Liabilities						8 525	29 708	6 657	24 722	79 696	56 163	51 909
Cash Bank In Hand	100	100	15 196	12 803	7 723	20 788
Debtors			72 437	197 758	310 709	463 567
Net Assets Liabilities Including Pension Asset Liability	100	100	100	14 975	-13 145	8 525
Stocks Inventory			37 174
Tangible Fixed Assets			8 157	5 816	1 833	22

Capital & Reserves
Called Up Share Capital			145	145	145	145
Profit Loss Account Reserve			34 816	14 830	-13 290	8 380
Shareholder Funds	100	100	34 961	14 975	-13 145	8 525

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors						471 414	984 019	1 651 529	1 589 848	1 581 934	121 684	95 464
Fixed Assets			8 157	5 816	1 833	22	14 200	7 358	2 747	39	6
Net Current Assets Liabilities			39 980	22 335	-9 978	13 503	25 664	6 299	24 475	93 785	70 285	66 037
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					577	562	562	558	468	468
Provisions For Liabilities Balance Sheet Subtotal						5 000	10 156	7 000	2 500	14 128	14 128	14 128
Total Assets Less Current Liabilities			48 137	28 151	-8 145	13 525	39 864	13 657	27 222	93 824	70 291	66 037
Creditors Due Within One Year			84 827	188 226	328 987	471 414
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges			13 176	13 176	5 000	5 000
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions				7 270	501	220
Tangible Fixed Assets Cost Or Valuation			8 157	5 816	6 316	2 053
Tangible Fixed Assets Depreciation				1 179	4 483	2 031
Tangible Fixed Assets Depreciation Charged In Period				4 411	4 483	2 031
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 232
Tangible Fixed Assets Disposals				8 432	1

Company staff

Armin H.

Role: Director

Appointed: 13 June 2005

Latest update: 11 March 2024

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 24 May 2005

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 11 March 2024

People with significant control

Armin H.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 August 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	11 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Waerme Mit System.de Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Armin H.

Go Ahead Service Limited

Bettina H.

People with significant control

Armin H.

Accounts Documents

Company filings

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