WARM IDEAS LIMITED

Key Data

Status

Active

Company No.

06061311

Incorporation date

23/01/2007

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2007)

23/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of David Lowbridge as a secretary on 2026-02-06

View PDF (1 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

20/02/2024

Registered office address changed from 65 Market Street Hednesford Cannock Staffordshire WS12 1AD to Unit 4 Redbrook Lane Brereton Rugeley Staffordshire WS15 1QU on 2024-02-20

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

15/12/2021

Director's details changed for Mr Lorne Richard Porter on 2021-12-14

View PDF (2 pages)

15/12/2021

Director's details changed for Mr Lorne Richard Porter on 2021-12-14

View PDF (2 pages)

10/12/2021

Change of details for Mr Lorne Richard Porter as a person with significant control on 2021-12-01

View PDF (2 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

19/11/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

10/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

17/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

05/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

24/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

06/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

15/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

30/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

06/04/2011

Registered office address changed from 67 Market Street Hednesford Cannock Staffordshire WS12 1AD on 2011-04-06

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

19/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Lorne Richard Porter on 2009-10-01

View PDF (2 pages)

30/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

26/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

21/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

18/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: 20 station road radyr cardiff CF15 8AA

View PDF (1 pages)

23/01/2007

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-46.92 % *

* during past year

Cash in Bank

£38,234.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.17K
-
0.00
72.03K
-

2022
1
13.57K
-
0.00
38.23K
-

2022
1
13.57K
-
0.00
38.23K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

13.57K £48.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.23K £-46.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, Lorne Richard	Director	23/01/2007 - Present	2
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	23/01/2007 - 23/01/2007	790
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	23/01/2007 - 23/01/2007	767
Lowbridge, David	Secretary	23/01/2007 - 06/02/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About WARM IDEAS LIMITED

WARM IDEAS LIMITED is an(a) Active company incorporated on 23/01/2007 with the registered office located at Unit 4 Redbrook Lane, Brereton, Rugeley, Staffordshire WS15 1QU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WARM IDEAS LIMITED?

WARM IDEAS LIMITED is currently Active. It was registered on 23/01/2007 .

Where is WARM IDEAS LIMITED located?

WARM IDEAS LIMITED is registered at Unit 4 Redbrook Lane, Brereton, Rugeley, Staffordshire WS15 1QU.

What does WARM IDEAS LIMITED do?

WARM IDEAS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WARM IDEAS LIMITED have?

WARM IDEAS LIMITED had 1 employees in 2022.

What is the latest filing for WARM IDEAS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-23 with no updates.