General information

Name:

Warmth Limited

Office Address:

15 Scarva Road Gilford BT63 6BG Craigavon

Number: NI051705

Incorporation date: 2004-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warmth Ltd can be reached at Craigavon at 15 Scarva Road. You can look up the company by the post code - BT63 6BG. Warmth's incorporation dates back to year 2004. The firm is registered under the number NI051705 and its last known status is active. The company now known as Warmth Ltd was known as Total Floor Heating up till February 7, 2014 when the name was replaced. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Warmth Limited filed its account information for the period up to 2022/09/30. The most recent confirmation statement was filed on 2023/09/07.

There's one director this particular moment controlling this company, specifically Alex D. who has been utilizing the director's assignments since September 14, 2004. The following company had been led by Joan E. up until fifteen years ago. Furthermore another director, namely Kenneth E. quit fifteen years ago. To provide support to the directors, this specific company has been utilizing the skills of Belinda D. as a secretary for the last fifteen years.

  • Previous company's names
  • Warmth Ltd 2014-02-07
  • Total Floor Heating Ltd 2004-09-14

Financial data based on annual reports

Company staff

Belinda D.

Role: Secretary

Appointed: 05 August 2009

Latest update: 29 March 2024

Alex D.

Role: Director

Appointed: 05 August 2009

Latest update: 29 March 2024

People with significant control

Alex D. is the individual who has control over this firm, owns 1/2 or less of company shares.

Alex D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kenneth E.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 4 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Thursday 7th September 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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