WARM PROTECTION PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02171291

Incorporation date

30/09/1987

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/12/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

12/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

10/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

14/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

06/02/2017

Appointment of Mrs Wendy Alison Wadey as a director on 2017-01-23

View PDF (2 pages)

06/02/2017

Appointment of Mrs Susan Elizabeth Chapman as a director on 2017-01-23

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

25/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (4 pages)

06/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

28/05/2014

Auditor's resignation

View PDF (1 pages)

23/09/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

19/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

09/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (3 pages)

28/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

16/06/2010

Secretary's details changed for Mr James Chapman on 2010-06-14

View PDF (1 pages)

16/06/2010

Director's details changed for Mr James Chapman on 2010-06-14

View PDF (2 pages)

16/06/2010

Director's details changed for Dennis Ivan Wadey on 2010-06-14

View PDF (2 pages)

10/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

05/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

19/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

21/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

21/06/2007

Registered office changed on 21/06/07 from: unit 5 throckley way middlefields industrial estate south shields tyne & wear NE34 0NU

View PDF (1 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

19/06/2007

Registered office changed on 19/06/07 from: unit 5 throckley way middlefields ind estate south shields tyne & wear NE34 0NU

View PDF (1 pages)

19/06/2007

Location of debenture register

View PDF (1 pages)

19/06/2007

Location of register of members

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: factory BT102/2A, middlefields industrial estate, south shields, tyne & wear, NE34 0NU.

View PDF (1 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

06/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

21/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

14/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

20/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

14/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

19/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

12/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

27/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

07/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

11/07/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

10/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

06/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

01/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

04/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

06/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

19/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

15/07/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

28/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

29/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/06/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

16/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

22/06/1993

Return made up to 14/06/93; no change of members

View PDF (0 pages)

02/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

20/08/1992

Registered office changed on 20/08/92 from: 16 elswick way industrial estate south shields tyne & wear NR34 0NT

View PDF (0 pages)

12/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1992

Return made up to 14/06/92; full list of members

View PDF (0 pages)

06/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

09/07/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

17/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

17/09/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

03/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

03/08/1989

Return made up to 21/06/89; full list of members

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03/08/1989

Return made up to 12/12/88; full list of members

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06/07/1989

New director appointed

View PDF (0 pages)

21/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1988

Registered office changed on 08/11/88 from: 14/16 station road aldershot hants GU11 2HT

View PDF (0 pages)

04/11/1988

Certificate of change of name

View PDF (2 pages)

22/01/1988

Registered office changed on 22/01/88 from: 70/74 city road london EC1Y 2DQ

View PDF (0 pages)

22/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/09/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Wadey, Wendy Alison	Director	23/01/2017 - Present	3
Chapman, Susan Elizabeth	Director	23/01/2017 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WARM PROTECTION PRODUCTS LIMITED

WARM PROTECTION PRODUCTS LIMITED is an(a) Active company incorporated on 30/09/1987 with the registered office located at Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, Tyne & Wear NE34 0NU. 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 PRODUCTS LIMITED?

WARM PROTECTION PRODUCTS LIMITED is currently Active. It was registered on 30/09/1987 .

Where is WARM PROTECTION PRODUCTS LIMITED located?

WARM PROTECTION PRODUCTS LIMITED is registered at Unit 5 Throckley Way, Middlefields Industrial Estate, South Shields, Tyne & Wear NE34 0NU.

What does WARM PROTECTION PRODUCTS LIMITED do?

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

What is the latest filing for WARM PROTECTION PRODUCTS LIMITED?

The latest filing was on 25/07/2025: Total exemption full accounts made up to 2025-03-31.