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Home > England & Wales Companies > ULTRA-WARM HOLDINGS LIMITED
Company Information for

ULTRA-WARM HOLDINGS LIMITED

UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, SN15 1BN,
Company Registration Number
05651994
Private Limited Company
Active

Company Overview

About Ultra-warm Holdings Ltd
ULTRA-WARM HOLDINGS LIMITED was founded on 2005-12-12 and has its registered office in Chippenham. The organisation's status is listed as "Active". Ultra-warm Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ULTRA-WARM HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2 GREENWAYS BUSINESS PARK
BELLINGER CLOSE
CHIPPENHAM
SN15 1BN
Other companies in BA14
 
Filing Information
Company Number 05651994
Company ID Number 05651994
Date formed 2005-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRA-WARM HOLDINGS LIMITED
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Company Officers of ULTRA-WARM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES SMITH
 Company Secretary 2005-12-12
LAURENCE JAMES LOAKE
 Director 2005-12-12
MICHAEL JAMES SMITH
 Director 2005-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES SMITH SOLAR-HEATING.COM LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active
LAURENCE JAMES LOAKE SOLAR-HEATING.COM LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
LAURENCE JAMES LOAKE ULTRA-WARM LIMITED Director 1991-12-18 CURRENT 1970-05-04 Active

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
2023-12-12Change of details for R B Poolman Property Ltd as a person with significant control on 2023-12-08
2023-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-06AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-27AR0112/12/13 ANNUAL RETURN FULL LIST
2013-11-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0112/12/11 ANNUAL RETURN FULL LIST
2010-12-20AR0112/12/10 ANNUAL RETURN FULL LIST
2010-12-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0112/12/09 ANNUAL RETURN FULL LIST
2009-04-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 12/12/08; full list of members
2008-02-05363sReturn made up to 12/12/07; no change of members
2007-12-14AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-27363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-04-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ULTRA-WARM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ULTRA-WARM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-04-01 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2006-03-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ULTRA-WARM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ULTRA-WARM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRA-WARM HOLDINGS LIMITED
Trademarks
We have not found any records of ULTRA-WARM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRA-WARM HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ULTRA-WARM HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ULTRA-WARM HOLDINGS 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 ULTRA-WARM HOLDINGS 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 ULTRA-WARM HOLDINGS 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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    Other companies at postcode SN15 1BN