WARMFILL LTD

Company Name
WARMFILL LTD

Legal Registered Office
21-23 Shore Road Holywood BT18 9HX Other companies in BT28

Company Number		NI043772
Company ID Number		NI043772
Date formed		2002-08-01
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		2023-12-31
Latest return		2023-08-09
Return next due		2024-08-23
Type of accounts		FULL
VAT Number /Sales tax ID		GB839847761

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Companies with same name WARMFILL LTD

The following companies were found which have the same name as WARMFILL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WARMFILL LTD	OFFICE 1235 92 CASTLE STREET BELFAST BELFAST BT1 1HE	Active	Company formed on the 2025-09-04

Company Officers of WARMFILL LTD

Current Directors

Officer	Role	Date Appointed
UNA MARY MCCREA	Company Secretary	2002-08-01
BRENDAN GEORGE MCCREA	Director	2006-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UNA MARY MCCREA	Director	2002-08-01	2012-06-30
MARGARET DOREEN MC CREA	Director	2002-08-01	2006-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
UNA MARY MCCREA	ABBEY INSULATION SCOTLAND LTD	Company Secretary	2008-03-01	CURRENT	2002-02-05	Dissolved 2017-02-14
UNA MARY MCCREA	ABBEY INSULATION LTD	Company Secretary	2007-12-01	CURRENT	1991-11-11	Dissolved 2017-04-11
BRENDAN GEORGE MCCREA	WARMSAVE LIMITED	Director	2015-01-14	CURRENT	2015-01-14	Active
BRENDAN GEORGE MCCREA	ABBEY INSULATION SCOTLAND LTD	Director	2002-02-05	CURRENT	2002-02-05	Dissolved 2017-02-14
BRENDAN GEORGE MCCREA	ABBEY INSULATION LTD	Director	1991-11-11	CURRENT	1991-11-11	Dissolved 2017-04-11

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.

Date	Document Type	Document Description
2024-03-26		SECOND GAZETTE not voluntary dissolution
2024-03-06		CESSATION OF WILLIAM JOHN MCCANDLESS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-06		APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN MCCANDLESS
2024-02-28		Voluntary dissolution strike-off suspended
2024-01-29		APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALOW
2023-12-14		Application to strike the company off the register
2023-10-17		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0437720003
2023-09-13		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-01-05		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCCANDLESS
2021-10-04	PSC07	CESSATION OF UNA MARY MCCREA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-01	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN MCCANDLESS
2021-08-31	TM02	Termination of appointment of Una Mary Mccrea on 2021-08-04
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN GEORGE MCCREA
2021-08-31	AP01	DIRECTOR APPOINTED MR CONNOR MCCANDLESS
2021-08-31	AP03	Appointment of Mr Stephen Calow as company secretary on 2021-08-04
2021-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Minshull & Co 19 Crescent Business Park Lisburn County Antrim BT28 2GN
2021-08-31	AA01	Current accounting period extended from 31/10/21 TO 31/03/22
2021-03-09	SH03	Purchase of own shares
2021-02-18	SH06	Cancellation of shares. Statement of capital on 2021-02-12 GBP 294,003.92
2021-02-18	RES09	Resolution of authority to purchase a number of shares
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 300004
2018-02-15	SH01	01/09/17 STATEMENT OF CAPITAL GBP 300004
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNA MARY MCCREA
2017-07-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-14	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0437720003
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-03	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0437720002
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-06	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-05-13	SH02	Sub-division of shares on 2014-03-31
2014-05-13	RES13	Resolutions passed: Subdivision of shares 31/03/2014
2013-08-01	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-08-01	AR01	01/08/12 ANNUAL RETURN FULL LIST
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/12 FROM 8 Bangor Road Holywood Co Down BT18 0LQ
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR UNA MCCREA
2012-07-05	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-08-03	AR01	01/08/11 FULL LIST
2011-07-04	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-16	AR01	01/08/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UNA MARY MC CREA / 01/08/2010
2010-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / UNA MARY MCCREA / 01/08/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN GEORGE MCCREA / 01/08/2010
2010-09-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-09-06	AC(NI)	31/10/08 ANNUAL ACCTS
2009-08-07	371S(NI)	01/08/09 ANNUAL RETURN SHUTTLE
2008-09-03	AC(NI)	31/10/07 ANNUAL ACCTS
2008-02-19	402R(NI)	0000
2008-02-03	295(NI)	CHANGE IN SIT REG ADD
2007-09-12	AC(NI)	31/10/06 ANNUAL ACCTS
2007-07-02	296(NI)	CHANGE OF DIRS/SEC
2007-07-02	296(NI)	CHANGE OF DIRS/SEC
2006-10-08	371S(NI)	01/08/06 ANNUAL RETURN SHUTTLE
2006-09-20	AC(NI)	31/10/05 ANNUAL ACCTS
2005-10-20	371S(NI)	01/08/05 ANNUAL RETURN SHUTTLE
2005-09-15	AC(NI)	31/10/04 ANNUAL ACCTS
2004-06-18	AC(NI)	31/10/03 ANNUAL ACCTS
2003-08-21	371S(NI)	01/08/03 ANNUAL RETURN SHUTTLE
2003-06-23	233(NI)	CHANGE OF ARD
2002-08-09	296(NI)	CHANGE OF DIRS/SEC
2002-08-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-01	G23(NI)	DECLN COMPLNCE REG NEW CO
2002-08-01	ARTS(NI)	ARTICLES
2002-08-01	MEM(NI)	MEMORANDUM
2002-08-01	G21(NI)	PARS RE DIRS/SIT REG OFF

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WARMFILL 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 WARMFILL LTD

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
	2016-02-29	Outstanding	NORTHERN BANK LIMITED
	2015-06-12	Outstanding	BRENDAN GEORGE MCCREA
STANDARD SECURITY	2008-02-19	Satisfied	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 WARMFILL LTD

Intangible Assets

Patents

We have not found any records of WARMFILL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WARMFILL LTD

Trademarks

We have not found any records of WARMFILL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARMFILL 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 (32990 - Other manufacturing n.e.c.) as WARMFILL LTD 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL 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
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where WARMFILL 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 WARMFILL LTD

Date	Import Code	Imported Goods classification description
2013-07-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-01-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-08-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2011-05-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-03-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-09-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2010-03-01	84148080	Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2010-01-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

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 WARMFILL 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 WARMFILL LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-20 13:28:08
Primary Source:	Companies House

Company Overview

Company Officers of WARMFILL LTD

Related Directorships