WARM LIMITED

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WARM LIMITED

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Key Data

Status

Active

Company No.

04608413

Incorporation date

04/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Kinson Avenue, Poole, Dorset BH15 3PHCopy
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Latest events (Record since 04/12/2002)
dot icon15/01/2026
Confirmation statement made on 2025-12-01 with no updates
dot icon12/01/2026
Cessation of Chloe Ruth Tillett as a person with significant control on 2025-11-30
dot icon06/01/2026
Change of details for Mr Alistair Luke Tillett as a person with significant control on 2017-12-02
dot icon05/01/2026
Notification of Chloe Ruth Tillett as a person with significant control on 2017-12-02
dot icon14/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/01/2024
Confirmation statement made on 2023-12-01 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon25/07/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon21/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon25/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/01/2021
Confirmation statement made on 2020-12-02 with no updates
dot icon08/01/2021
Director's details changed for Mr Alistair Luke Tillett on 2020-09-24
dot icon08/01/2021
Change of details for Mr Alistair Luke Tillett as a person with significant control on 2020-09-24
dot icon08/01/2021
Registered office address changed from Bournemouth Eagle Lab County Gates House 300 Poole Road Bournemouth BH12 1AZ England to 23 Kinson Avenue Poole Dorset BH15 3PH on 2021-01-08
dot icon05/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon23/04/2019
Registered office address changed from Bournemouth Eagle Lab County Gates House 300 Poole Road Bournemouth BH2 1AZ United Kingdom to Bournemouth Eagle Lab County Gates House 300 Poole Road Bournemouth BH12 1AZ on 2019-04-23
dot icon15/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/02/2019
Registered office address changed from 34 Croydon Road Caterham CR3 6QB England to Bournemouth Eagle Lab County Gates House 300 Poole Road Bournemouth BH2 1AZ on 2019-02-04
dot icon13/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon12/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/02/2018
Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 2018-02-06
dot icon14/12/2017
Confirmation statement made on 2017-12-02 with updates
dot icon22/11/2017
Statement of capital following an allotment of shares on 2017-11-01
dot icon28/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-12-02 with updates
dot icon11/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon18/12/2014
Register inspection address has been changed from 25 Brownsea Road Poole Dorset BH13 7QR United Kingdom to 41 Palmerston Road Parkstone Poole Dorset BH14 9HQ
dot icon18/12/2014
Secretary's details changed for Gordon Adair Tillett on 2014-12-02
dot icon18/12/2014
Director's details changed for Alistair Luke Tillett on 2014-12-02
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/03/2013
Register inspection address has been changed
dot icon19/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/02/2012
Registered office address changed from Chelsham Place Warlingham Surrey CR6 9DZ on 2012-02-29
dot icon05/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon02/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon02/12/2009
Director's details changed for Alistair Luke Tillett on 2009-12-02
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 04/12/08; full list of members
dot icon02/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/12/2007
Return made up to 04/12/07; full list of members
dot icon19/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/03/2007
Return made up to 04/12/06; full list of members
dot icon18/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/01/2006
Return made up to 04/12/05; full list of members
dot icon06/12/2005
Total exemption full accounts made up to 2004-12-31
dot icon29/12/2004
Return made up to 04/12/04; full list of members
dot icon27/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon03/12/2003
Return made up to 04/12/03; full list of members
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New secretary appointed
dot icon25/02/2003
Registered office changed on 25/02/03 from: aberdeen house, 428A limpsfield road, warlingham surrey CR6 9LA
dot icon10/02/2003
New director appointed
dot icon10/02/2003
New secretary appointed
dot icon09/12/2002
Secretary resigned
dot icon09/12/2002
Director resigned
dot icon04/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+364.78 % *

* during past year

Cash in Bank

£25,958.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
787.00
-
0.00
5.59K
-
2022
2
695.00
-
0.00
25.96K
-
2022
2
695.00
-
0.00
25.96K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

695.00 £Descended-11.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.96K £Ascended364.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARM LIMITED

WARM LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 23 Kinson Avenue, Poole, Dorset BH15 3PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARM LIMITED?

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WARM LIMITED is currently Active. It was registered on 04/12/2002 .

Where is WARM LIMITED located?

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WARM LIMITED is registered at 23 Kinson Avenue, Poole, Dorset BH15 3PH.

What does WARM LIMITED do?

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WARM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does WARM LIMITED have?

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WARM LIMITED had 2 employees in 2022.

What is the latest filing for WARM LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-01 with no updates.