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WARM PROTECTION LIMITED

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WARM PROTECTION LIMITED

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Key Data

Status

Dissolved

Company No.

01714711

Incorporation date

13/04/1983

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1ADCopy
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Latest events (Record since 31/03/1987)
dot icon13/01/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/10/2025
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon27/03/2025
Declaration of solvency
View PDF (5 pages)
dot icon27/03/2025
Resolutions
View PDF (1 pages)
dot icon27/03/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/03/2025
Registered office address changed from 11D Rekendyke Industrial Estate South Shields NE33 5BZ United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-03-27
View PDF (3 pages)
dot icon12/11/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/11/2024
Satisfaction of charge 3 in part
View PDF (1 pages)
dot icon12/11/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon22/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon12/07/2017
Notification of Dennis Ivan Wadey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/12/2016
Registered office address changed from , 51 Beach Road, South Shields, Tyne and Wear, NE33 2QU to 11D Rekendyke Industrial Estate South Shields NE33 5BZ on 2016-12-12
View PDF (1 pages)
dot icon05/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon23/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon17/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon18/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon19/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Wendy Alison Wadey on 2010-06-26
View PDF (2 pages)
dot icon13/07/2010
Secretary's details changed for Wendy Alison Wadey on 2010-06-26
View PDF (1 pages)
dot icon13/07/2010
Director's details changed for Dennis Ivan Wadey on 2010-06-26
View PDF (2 pages)
dot icon18/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon09/07/2009
Return made up to 26/06/09; full list of members
View PDF (5 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon15/07/2008
Return made up to 26/06/08; full list of members
View PDF (5 pages)
dot icon14/07/2008
Appointment terminated director kathleen telford
View PDF (1 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/07/2007
Return made up to 26/06/07; full list of members
View PDF (7 pages)
dot icon13/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/07/2006
Return made up to 26/06/06; full list of members
View PDF (8 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/07/2005
Return made up to 26/06/05; full list of members
View PDF (8 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/06/2004
Return made up to 26/06/04; full list of members
View PDF (8 pages)
dot icon06/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon06/07/2003
Return made up to 26/06/03; full list of members
View PDF (8 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon01/07/2002
Return made up to 26/06/02; full list of members
View PDF (8 pages)
dot icon13/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon18/07/2001
Nc inc already adjusted 01/08/91
View PDF (1 pages)
dot icon18/07/2001
Return made up to 26/06/01; full list of members
View PDF (8 pages)
dot icon23/05/2001
New director appointed
View PDF (2 pages)
dot icon04/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon04/07/2000
Return made up to 26/06/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon12/07/1999
Return made up to 26/06/99; no change of members
View PDF (4 pages)
dot icon07/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (9 pages)
dot icon24/08/1998
Director resigned
View PDF (1 pages)
dot icon15/07/1998
Return made up to 26/06/98; no change of members
View PDF (0 pages)
dot icon01/08/1997
Accounts for a small company made up to 1997-03-31
View PDF (8 pages)
dot icon01/08/1997
Return made up to 26/06/97; full list of members
View PDF (6 pages)
dot icon21/08/1996
Amended accounts made up to 1996-03-31
View PDF (8 pages)
dot icon01/08/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon01/08/1996
Return made up to 26/06/96; no change of members
View PDF (4 pages)
dot icon21/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon24/07/1995
Return made up to 26/06/95; full list of members
View PDF (6 pages)
dot icon02/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (7 pages)
dot icon30/06/1994
Return made up to 26/06/94; no change of members
View PDF (0 pages)
dot icon01/07/1993
Return made up to 26/06/93; full list of members
View PDF (0 pages)
dot icon01/07/1993
Accounts for a small company made up to 1993-03-31
View PDF (16 pages)
dot icon18/06/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/02/1993
Accounts made up to 1992-03-31
View PDF (13 pages)
dot icon30/07/1992
Return made up to 26/06/92; full list of members
View PDF (0 pages)
dot icon10/06/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/08/1991
New director appointed
View PDF (0 pages)
dot icon08/08/1991
New director appointed
View PDF (0 pages)
dot icon04/07/1991
Accounts for a small company made up to 1991-03-31
View PDF (9 pages)
dot icon04/07/1991
Return made up to 26/06/91; full list of members
View PDF (0 pages)
dot icon03/09/1990
Accounts for a small company made up to 1990-03-31
View PDF (8 pages)
dot icon03/09/1990
Return made up to 29/08/90; full list of members
View PDF (0 pages)
dot icon29/01/1990
Director's particulars changed
View PDF (0 pages)
dot icon18/08/1989
Accounts made up to 1989-03-31
View PDF (12 pages)
dot icon18/08/1989
Return made up to 14/08/89; full list of members
View PDF (0 pages)
dot icon10/04/1989
Wd 29/03/89 ad 29/03/89--------- £ si 4500@1=4500 £ ic 2/4502
View PDF (0 pages)
dot icon05/04/1989
Accounts made up to 1988-03-31
View PDF (6 pages)
dot icon05/04/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon25/01/1989
Director's particulars changed;director resigned;new director appointed
View PDF (0 pages)
dot icon25/01/1989
Registered office changed on 25/01/89 from:\bridge house 3 fleet road, farnborough, hants, GU14 9RU
View PDF (0 pages)
dot icon25/01/1989
Director resigned
View PDF (0 pages)
dot icon17/10/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon31/03/1987
First gazette
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
26/06/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

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Financial Ratios

WARM PROTECTION LIMITED has not submitted financial statements

WARM PROTECTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 PROTECTION LIMITED

WARM PROTECTION LIMITED is an(a) Dissolved company incorporated on 13/04/1983 with the registered office located at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARM PROTECTION LIMITED?

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WARM PROTECTION LIMITED is currently Dissolved. It was registered on 13/04/1983 and dissolved on 13/01/2026.

Where is WARM PROTECTION LIMITED located?

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WARM PROTECTION LIMITED is registered at Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD.

What does WARM PROTECTION LIMITED do?

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WARM PROTECTION LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for WARM PROTECTION LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved following liquidation.