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Home > England & Wales Companies > WARM AND FUZZY LTD
Company Information for

WARM AND FUZZY LTD

C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN,
Company Registration Number
06428512
Private Limited Company
Active

Company Overview

About Warm And Fuzzy Ltd
WARM AND FUZZY LTD was founded on 2007-11-15 and has its registered office in London. The organisation's status is listed as "Active". Warm And Fuzzy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARM AND FUZZY LTD
 
Legal Registered Office
C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach
5 Greenwich View Place
London
E14 9NN
Other companies in DE14
 
Filing Information
Company Number 06428512
Company ID Number 06428512
Date formed 2007-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-02-05
Return next due 2023-02-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB923219931  
Last Datalog update: 2023-02-22 05:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARM AND FUZZY LTD
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Companies with same name WARM AND FUZZY LTD
The following companies were found which have the same name as WARM AND FUZZY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARM AND FUZZY CONCEPTS, L.L.C. 12637 GILLING LN SE YELM WA 98597 Dissolved Company formed on the 2007-10-27
WARM AND FUZZY FOUNDATION 17532 150TH CT SE #M11 RENTON WA 980580000 Dissolved Company formed on the 2016-02-26
Warm And Fuzzy Logic 229 Argonne Ave #2 Long Beach CA 90803 FTB Suspended Company formed on the 2007-03-29
WARM AND FUZZY INC North Carolina Unknown
WARM AND FUZZY CHILDCARE LLC Michigan UNKNOWN
WARM AND FUZZY INCORPORATED New Jersey Unknown
WARM AND FUZZY LLC California Unknown
WARM AND FUZZY FARMS, LLC 31122 MOUNTAIN HWY E EATONVILLE WA 98328 Dissolved Company formed on the 2018-03-21
Warm and Fuzzy Memory Blankets 618 SIERRA CT GRAND JUNCTION CO 81507 Good Standing Company formed on the 2020-11-16
WARM AND FUZZY FEELINGS, LLC 28459 SANDY BEACH LN NE KINGSTON WA 983467642 Active Company formed on the 2022-06-30

Company Officers of WARM AND FUZZY LTD

Current Directors
Officer Role Date Appointed
LEE RICHARD FLANAGHAN
 Company Secretary 2010-01-29
LEE RICHARD FLANAGHAN
 Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA PAGE
 Company Secretary 2008-06-23 2010-01-29
RITA FLANAGHAN
 Director 2007-11-15 2010-01-29
LEE RICHARD FLANAGHAN
 Director 2007-11-15 2008-06-23
RITA FLANAGHAN
 Company Secretary 2007-11-15 2008-06-22

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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-18Application to strike the company off the register
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-28AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM C/O the Accountancy Partnership Suite 1, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN England
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 6 Lichfield Street Burton-on-Trent Staffordshire DE14 3rd
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-09RES01ADOPT ARTICLES 01/10/2016
2016-11-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-04SH0101/10/16 STATEMENT OF CAPITAL GBP 102.00
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08CH01Director's details changed for Mr Lee Richard Flanaghan on 2016-04-01
2016-02-11AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AR0105/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0105/02/13 ANNUAL RETURN FULL LIST
2012-11-21AR0115/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AP01DIRECTOR APPOINTED MR LEE RICHARD FLANAGHAN
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RITA FLANAGHAN
2010-06-09AP03SECRETARY APPOINTED MR LEE RICHARD FLANAGHAN
2010-06-09TM02APPOINTMENT TERMINATED, SECRETARY LINDA PAGE
2010-01-11AR0115/11/09 FULL LIST
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA FLANAGHAN / 15/11/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR LEE FLANAGHAN
2008-07-15288bAPPOINTMENT TERMINATED SECRETARY RITA FLANAGHAN
2008-07-15288aSECRETARY APPOINTED LINDA PAGE
2007-11-26225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARM AND FUZZY LTD 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 WARM AND FUZZY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARM AND FUZZY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WARM AND FUZZY LTD

Intangible Assets
Patents
We have not found any records of WARM AND FUZZY LTD registering or being granted any patents
Domain Names

WARM AND FUZZY LTD owns 1 domain names.

londongraphicdesigners.co.uk  

Trademarks
We have not found any records of WARM AND FUZZY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARM AND FUZZY LTD. 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 (82990 - Other business support service activities n.e.c.) as WARM AND FUZZY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARM AND FUZZY LTD 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 WARM AND FUZZY LTD 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 WARM AND FUZZY LTD 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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