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Company Information for

A WARMER HOME LIMITED

Suite1 Goldfields House, 18a Gold Tops, Newport, SOUTH WALES, NP20 4PH,
Company Registration Number
05729957
Private Limited Company
Liquidation

Company Overview

About A Warmer Home Ltd
A WARMER HOME LIMITED was founded on 2006-03-03 and has its registered office in Newport. The organisation's status is listed as "Liquidation". A Warmer Home 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
A WARMER HOME LIMITED
 
Legal Registered Office
Suite1 Goldfields House
18a Gold Tops
Newport
SOUTH WALES
NP20 4PH
Other companies in NP11
 
Filing Information
Company Number 05729957
Company ID Number 05729957
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-11-20 23:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A WARMER HOME LIMITED
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Company Officers of A WARMER HOME LIMITED

Current Directors
Officer Role Date Appointed
KERAN SULLIVAN
 Company Secretary 2006-03-03
MARK STEPHEN DIX
 Director 2006-03-03
CARL SULLIVAN
 Director 2006-03-03
KERAN SULLIVAN
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-03 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERAN SULLIVAN AWH EXPRESS SPORT LIMITED Director 2011-01-26 CURRENT 2011-01-26 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
2022-11-18Final Gazette dissolved via compulsory strike-off
2022-08-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-07
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-07
2019-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-07
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-07
2018-01-12NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-12NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Unit 7 Park Road Industrial Estate Risca Newport NP11 6PU
2017-08-25600Appointment of a voluntary liquidator
2017-08-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-08
2017-08-25LIQ02Voluntary liquidation Statement of affairs
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06AR0103/03/12 ANNUAL RETURN FULL LIST
2011-03-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KERAN SULLIVAN / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SULLIVAN / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DIX / 11/03/2010
2009-10-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-06-23AA31/03/08 TOTAL EXEMPTION FULL
2009-06-05DISS40DISS40 (DISS40(SOAD))
2009-06-04363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-19GAZ1FIRST GAZETTE
2008-08-12363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-04-0688(2)RAD 28/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 9 HOLLAND CLOSE, ROGERSTONE, NEWPORT, NP10 0AU
2006-03-03288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to A WARMER HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-08-16
Resolutions for Winding-up2017-08-16
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against A WARMER HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A WARMER HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 A WARMER HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 14,513
Current Assets 2012-04-01 £ 189,701
Debtors 2012-04-01 £ 65,409
Fixed Assets 2012-04-01 £ 33,234
Shareholder Funds 2012-04-01 £ 213,691
Stocks Inventory 2012-04-01 £ 109,779
Tangible Fixed Assets 2012-04-01 £ 33,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A WARMER HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A WARMER HOME LIMITED
Trademarks
We have not found any records of A WARMER HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A WARMER HOME 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 (43220 - Plumbing, heat and air-conditioning installation) as A WARMER HOME LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where A WARMER HOME 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 Liquidators
Defending partyA WARMER HOME LIMITEDEvent Date2017-08-08
Liquidator's name and address: Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA WARMER HOME LIMITEDEvent Date2017-08-08
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 08/08/2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- Contact details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Keran Sullivan - Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyA WARMER HOME LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A WARMER HOME 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 A WARMER HOME 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 NP20 4PH