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Company Information for WARMFLOORS LIMITED
Unit 1 Fowler Street, FOWLER STREET, Bradford, BD4 7NE,
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Company Registration Number
 05093020 Private Limited Company
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Company Overview
About Warmfloors Ltd
WARMFLOORS LIMITED was founded on 2004-04-02 and has its registered office in Bradford. The organisation's status is listed as "Active". Warmfloors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WARMFLOORS LIMITED | |
| Legal Registered Office | |
| Unit 1 Fowler Street FOWLER STREET Bradford BD4 7NE Other companies in BD23 | |
Filing Information
| Company Number | 05093020 | |
|---|---|---|
| Company ID Number | 05093020 | |
| Date formed | 2004-04-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-07-13 | |
| Return next due | 2024-07-27 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB838823787 |
| Last Datalog update: | 2024-04-12 12:31:36 |
| Companies House |
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Companies with same name WARMFLOORS LIMITED
The following companies were found which have the same name as WARMFLOORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WARMFLOORS GROUP LIMITED | ROOM 212, 4 COURTAULD WAY CAMPSIE LONDONDERRY BT47 3DN | Active | Company formed on the 2016-03-04 |
Company Officers of WARMFLOORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUSSEL DAVID ZERA |
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RUSSEL DAVID ZERA |
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SARAH ANNE ZERA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL HAYTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUILDING PLASTICS CENTRE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| BUILDING PLASTICS CENTRE LIMITED | Director | 2017-05-04 | CURRENT | 2014-03-06 | Active | |
| GEORGE NUGENT LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 30/04/23 TO 31/12/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Russel David Zera on 2020-02-27 | |
| CH01 | Director's details changed for Mr Russel David Zera on 2020-02-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSEL DAVID ZERA on 2020-02-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSEL DAVID ZERA on 2020-02-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RUSSEL DAVID ZERA on 2020-02-17 | |
| CH01 | Director's details changed for Mr Russel David Zera on 2020-02-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM C/O H & M Ltd 1 - 5 Alma Terrace Skipton North Yorkshire BD23 1EJ | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 8 Roundhill Avenue Bingley West Yorkshire BD16 1PH United Kingdom | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Miss Sarah Anne Atkinson on 2012-12-19 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2009-04-30 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL DAVID ZERA / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE ATKINSON / 13/07/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN HAYTON | |
| 288a | DIRECTOR APPOINTED MISS SARAH ANNE ATKINSON | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM UNIT 1 AIRE STREET, CROSS HILLS KEIGHLEY WEST YORKSHIRE BD20 7RS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYTON / 12/06/2008 | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/07 | |
| 363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to WARMFLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WARMFLOORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 WARMFLOORS LIMITED
Intangible Assets
Patents
We have not found any records of WARMFLOORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WARMFLOORS LIMITED
Income
Government Income
We have not found government income sources for WARMFLOORS 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 (47910 - Retail sale via mail order houses or via Internet) as WARMFLOORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WARMFLOORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMFLOORS 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 WARMFLOORS 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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