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Home > England & Wales Companies > WARM ELECTRONICS LTD
Company Information for

WARM ELECTRONICS LTD

WONG LANGE, 29-30 FRITH STREET, LONDON, W1D 5LG,
Company Registration Number
08541951
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warm Electronics Ltd
WARM ELECTRONICS LTD was founded on 2013-05-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Warm Electronics Ltd is a Private Limited Company registered in 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
WARM ELECTRONICS LTD
 
Legal Registered Office
WONG LANGE
29-30 FRITH STREET
LONDON
W1D 5LG
Other companies in W1D
 
Filing Information
Company Number 08541951
Company ID Number 08541951
Date formed 2013-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-14 13:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARM ELECTRONICS LTD
The accountancy firm based at this address is WONG ASSOCIATES LTD.
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Companies with same name WARM ELECTRONICS LTD
The following companies were found which have the same name as WARM ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Warm Electronics (HK) Limited Unknown Company formed on the 2014-01-17
WARM ELECTRONICS LLC Delaware Unknown

Company Officers of WARM ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
ZIJIE ZOU
Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
YONG YANG
Director 2014-02-01 2016-01-28
ZIJIE ZOU
Director 2013-08-13 2014-01-31
WEI ZHANG
Director 2013-05-23 2013-08-13
ZIJIE ZOU
Director 2013-05-23 2013-06-06

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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-04DS01APPLICATION FOR STRIKING-OFF
2018-02-21AA31/05/17 TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR YONG YANG
2016-02-03AP01DIRECTOR APPOINTED MR ZIJIE ZOU
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 FULL LIST
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0123/05/15 FULL LIST
2015-01-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ZIJIE ZOU
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0123/05/14 FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 4 HEARD CRESCENT BEESTON NOTTINGHAM NG9 2HS UNITED KINGDOM
2014-02-13AP01DIRECTOR APPOINTED MR YONG YANG
2013-08-13AP01DIRECTOR APPOINTED MR ZIJIE ZOU
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ZIJIE ZOU
2013-05-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 WARM ELECTRONICS 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 ELECTRONICS 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 ELECTRONICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ELECTRONICS LTD

Intangible Assets
Patents
We have not found any records of WARM ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WARM ELECTRONICS LTD
Trademarks

Trademark applications by WARM ELECTRONICS LTD

WARM ELECTRONICS LTD is the Original Applicant for the trademark TOOGOO ™ (UK00003044505) through the UKIPO on the 2014-02-27
Trademark classes: Masks (Beauty -);Non-medicated beauty preparations. Jewellery articles;Jewellery boxes;Jewellery for personal wear. Casual clothing;Denims [clothing];Footwear ;Headgear for wear;Footwear.
WARM ELECTRONICS LTD is the Original Applicant for the trademark lgking supply ™ (UK00003068620) through the UKIPO on the 2014-08-14
Trademark classes: Jewellery articles;Jewellery boxes;Jewellery for personal wear. Clothes for sports;Clothing ;Clothing for children;Clothing for infants;Clothing for martial arts;Clothing for skiing.
Income
Government Income
We have not found government income sources for WARM ELECTRONICS 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 (47910 - Retail sale via mail order houses or via Internet) as WARM ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WARM ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by WARM ELECTRONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0095071000Fishing rods
2015-09-0085258030Digital cameras
2015-08-0039264000Statuettes and other ornamental articles, of plastics
2015-08-0061034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2015-08-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-08-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2015-08-0085131000Portable electrical lamps designed to function by their own source of energy
2015-08-0085258030Digital cameras
2015-08-0092099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.
2015-07-0185258030Digital cameras
2015-07-0085258030Digital cameras
2015-06-0185258030Digital cameras
2015-06-0085258030Digital cameras
2015-05-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2015-05-0185258030Digital cameras
2015-05-0190303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2015-05-0085122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2015-05-0085258030Digital cameras
2015-05-0090303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2015-04-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2015-04-0185258030Digital cameras
2015-04-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-04-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2015-04-0085258030Digital cameras
2015-04-0095030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2015-03-0185258030Digital cameras
2015-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-03-0085258030Digital cameras
2015-03-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-02-0185258030Digital cameras
2015-02-0085258030Digital cameras
2015-01-0185258030Digital cameras
2015-01-0085258030Digital cameras
2014-12-0161089900Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles)
2014-12-0165069990Headgear, whether or not lined or trimmed, n.e.s.
2014-12-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-12-0185258030Digital cameras
2014-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0185258030Digital cameras
2014-10-0195030081Toy weapons
2014-09-0185258030Digital cameras
2014-08-0185258030Digital cameras
2014-07-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting
2014-07-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2014-07-0185258030Digital cameras
2014-07-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-04-0161142000Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted
2014-04-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-03-0141151000Composition leather based on leather or leather fibre, in slabs, sheets or strip, whether or not in rolls
2014-03-0165050090Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles)
2014-03-0167041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2014-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-02-0185198195Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders)
2014-02-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-01-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-01-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-01-0195030081Toy weapons
2014-01-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-12-0139234090Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes)
2013-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-12-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-11-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-10-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-09-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-09-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-09-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARM ELECTRONICS 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 ELECTRONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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