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Home > England & Wales Companies > WARMSPACE INSULATION LIMITED
Company Information for

WARMSPACE INSULATION LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
03234306
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Warmspace Insulation Ltd
WARMSPACE INSULATION LIMITED was founded on 1996-08-06 and has its registered office in Bristol. The organisation's status is listed as "In Administration
Administrative Receiver". Warmspace Insulation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WARMSPACE INSULATION LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in SN1
 
Filing Information
Company Number 03234306
Company ID Number 03234306
Date formed 1996-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB663589002  
Last Datalog update: 2020-02-10 06:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMSPACE INSULATION LIMITED
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Company Officers of WARMSPACE INSULATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES BARCLAY
Director 2006-03-01
DAVID CARROLL
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE HENNESSY
Director 1996-08-06 2015-07-28
JULIE HENNESSY
Director 2009-11-06 2015-07-28
AMANDA JAYNE ILES
Director 2010-10-12 2011-09-13
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2004-08-06 2008-08-06
JOHN GEORGE HENNESSY
Company Secretary 1996-08-06 2004-08-06
TERRENCE JOHN EVANS
Director 1999-08-01 2003-07-31
SHAUN MICHAEL REYNOLDS
Director 1996-08-06 1999-01-07
L & A SECRETARIAL LIMITED
Nominated Secretary 1996-08-06 1996-08-06
L & A REGISTRARS LIMITED
Nominated Director 1996-08-06 1996-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES BARCLAY BCCD GROUP LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-07-25
DAVID CARROLL COACHING FOR CLARITY AND PERFORMANCE LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
DAVID CARROLL BCCD GROUP LIMITED Director 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-07-25
DAVID CARROLL MAMOYO FOOD LIMITED Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-10-04
DAVID CARROLL DAVID CARROLL CONSULTANCY LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2017-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-11AM23Liquidation. Administration move to dissolve company
2020-01-11AM10Administrator's progress report
2019-09-19AM10Administrator's progress report
2019-03-06AM10Administrator's progress report
2019-02-09AM19liquidation-in-administration-extension-of-period
2018-09-10AM10Administrator's progress report
2018-03-07AM10Administrator's progress report
2018-02-23AM19liquidation-in-administration-extension-of-period
2017-09-07AM10Administrator's progress report
2017-05-04AM02Liquidation statement of affairs AM02SOA/AM02SOC
2017-04-27AM06Notice of deemed approval of proposals
2017-04-062.17BStatement of administrator's proposal
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG
2017-02-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr Christopher James Barclay on 2015-08-01
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HENNESSY
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 032343060002
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-28AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0106/08/13 FULL LIST
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-08-08AR0106/08/12 FULL LIST
2012-06-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-25AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-03-12AP01DIRECTOR APPOINTED MR DAVID CARROLL
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ILES
2011-08-11AR0106/08/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BARCLAY / 01/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE ILES / 01/08/2011
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-20AP01DIRECTOR APPOINTED MS AMANDA JAYNE ILES
2010-08-26AR0106/08/10 FULL LIST
2010-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-02AP01DIRECTOR APPOINTED JULIE HENNESSY
2009-08-18363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-18353LOCATION OF REGISTER OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-12363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-16363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-08ELRESS386 DISP APP AUDS 26/02/07
2007-03-08ELRESS80A AUTH TO ALLOT SEC 26/02/07
2006-09-13363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-01288aNEW DIRECTOR APPOINTED
2005-08-08363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-25363aRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-10-11288bSECRETARY RESIGNED
2004-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 21 ST THOMAS STREET, BRISTOL, BS1 6JS
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG
2004-08-18288aNEW SECRETARY APPOINTED
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: SUITE 4, ARGYLE COMMERCIAL CENTRE, ARGYLE STREET, SWINDON WILTSHIRE SN2 6AR
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-15288bDIRECTOR RESIGNED
2003-08-22363(288)DIRECTOR RESIGNED
2003-08-22363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-18363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-07-09363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-10363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-06363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-06363(288)DIRECTOR RESIGNED
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-07-16SRES03EXEMPTION FROM APPOINTING AUDITORS 09/07/99
1999-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1050044 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against WARMSPACE INSULATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WARMSPACE INSULATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARMSPACE INSULATION LIMITED

Intangible Assets
Patents
We have not found any records of WARMSPACE INSULATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARMSPACE INSULATION LIMITED
Trademarks
We have not found any records of WARMSPACE INSULATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMSPACE INSULATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WARMSPACE INSULATION LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WARMSPACE INSULATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWARMSPACE INSULATION LIMITEDEvent Date2017-02-03
In the High Court of Justice Bristol District Registry case number 20 Andrew Beckingham and Siann Huntley (IP Nos 8683 and 19130 ), both of Leonard Curtis , 2nd Floor, 40 Queen Square, Bristol, BS1 4ND Further details contact: Andrew Beckingham, Email: recovery@leonardcurtis.co.uk Tel: 0117 929 4900 : Ag FF110693
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMSPACE INSULATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARMSPACE INSULATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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