WARMCARE INSULATION LTD

Q: What is the latest filing for WARMCARE INSULATION LTD?

The latest filing was on 24/08/2026: **Termination of appointment** of Vincent John Clements as a director on 2026-03-31.

Key Data

Status

Active

Company No.

Incorporation date

23/04/1992

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1992)

24/08/2026

Termination of appointment of Vincent John Clements as a director on 2026-03-31

View PDF (1 pages)

21/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

22/12/2025

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

View PDF (12 pages)

17/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

12/09/2024

Termination of appointment of Lee Poursain as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Termination of appointment of Luke William Read as a director on 2024-09-12

View PDF (1 pages)

03/09/2024

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

View PDF (10 pages)

29/05/2024

Appointment of Mr Oliver Robert Clements as a director on 2024-04-01

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (5 pages)

16/11/2023

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

View PDF (10 pages)

25/07/2023

Termination of appointment of Oliver Robert Clements as a director on 2023-07-11

View PDF (1 pages)

17/03/2023

Change of share class name or designation

View PDF (2 pages)

17/03/2023

Resolutions

View PDF (2 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

17/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2023

Statement of company's objects

View PDF (2 pages)

15/03/2023

Register inspection address has been changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB

View PDF (1 pages)

14/03/2023

Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 4 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 2023-03-14

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

13/02/2023

Registered office address changed from Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 2023-02-13

View PDF (1 pages)

26/01/2023

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

View PDF (10 pages)

22/02/2022

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

22/02/2022

Notification of Vincent John Clements as a person with significant control on 2016-04-06

View PDF (3 pages)

14/02/2022

Register inspection address has been changed from Unit 8 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB

View PDF (1 pages)

12/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

12/02/2022

Registered office address changed from Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB England to Unit 3 the Cattlemarkey Chew Road Winford Bristol BS40 8HB on 2022-02-12

View PDF (1 pages)

12/02/2022

Withdrawal of a person with significant control statement on 2022-02-12

View PDF (2 pages)

14/01/2022

Appointment of Mr Lee Poursain as a director on 2022-01-01

View PDF (2 pages)

23/08/2021

Appointment of Mr Luke William Read as a director on 2021-08-13

View PDF (2 pages)

14/07/2021

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

24/11/2020

Appointment of Mr Alexander Jonathan Clements as a director on 2020-11-24

View PDF (2 pages)

24/11/2020

Appointment of Mr Oliver Robert Clements as a director on 2020-11-24

View PDF (2 pages)

03/04/2020

Termination of appointment of Luke William Read as a director on 2020-03-21

View PDF (1 pages)

03/04/2020

Termination of appointment of Oliver Robert Clements as a director on 2020-03-21

View PDF (1 pages)

03/04/2020

Termination of appointment of Lee Poursain as a director on 2020-03-21

View PDF (1 pages)

03/04/2020

Termination of appointment of Marcus Barrett as a director on 2020-03-21

View PDF (1 pages)

03/04/2020

Registered office address changed from The Annex Lake Lodge Bridgwater Road Barrow Gurney Bristol BS48 3SJ England to Unit 3 the Cattlemarket Chew Road Winford Bristol BS40 8HB on 2020-04-03

View PDF (1 pages)

03/04/2020

Termination of appointment of Alexander Jonathan Clements as a director on 2020-03-21

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

25/07/2019

Appointment of Mr Alexander Jonathan Clements as a director on 2019-07-25

View PDF (2 pages)

12/07/2019

Appointment of Mr Marcus Barrett as a director on 2019-06-29

View PDF (2 pages)

12/07/2019

Appointment of Mr. Vincent Oliver Clements as a director on 2019-06-17

View PDF (2 pages)

12/07/2019

Appointment of Mr Lee Poursain as a director on 2019-06-29

View PDF (2 pages)

12/07/2019

Termination of appointment of Vincent Oliver Clements as a director on 2019-06-29

View PDF (1 pages)

12/07/2019

Appointment of Mr. Oliver Robert Clements as a director on 2019-06-29

View PDF (2 pages)

26/06/2019

Appointment of Mr. Luke William Read as a director on 2019-01-01

View PDF (2 pages)

20/02/2019

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

20/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (11 pages)

18/12/2018

Registered office address changed from Lake House Bridgwater Road Barrow Gurney Bristol BS48 3SJ to The Annex Lake Lodge Bridgwater Road Barrow Gurney Bristol BS48 3SJ on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Alexander Jonathan Clements as a director on 2018-12-01

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

22/02/2018

Termination of appointment of Oliver Robert Clements as a director on 2018-02-22

View PDF (1 pages)

14/12/2017

Register inspection address has been changed to Unit 8 the Cattlemarket Chew Road Winford Bristol BS40 8HB

View PDF (1 pages)

13/12/2017

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

View PDF (11 pages)

13/12/2017

Withdrawal of a person with significant control statement on 2017-12-13

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

05/06/2017

Appointment of Mr Vincent John Clements as a director on 2017-05-22

View PDF (2 pages)

09/02/2017

Resolutions

View PDF (3 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

14/12/2016

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

View PDF (6 pages)

13/01/2016

Director's details changed for Mr Alexander Jonathan Clements on 2016-01-13

View PDF (3 pages)

13/01/2016

Director's details changed for Mr Oliver Robert Clements on 2016-01-13

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2015

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

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2015

Termination of appointment of Vincent John Clements as a director on 2014-04-10

View PDF (1 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/04/2014

Appointment of Mr Oliver Robert Clements as a director

View PDF (2 pages)

24/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

24/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

24/04/2014

Registered office address changed from C/O a1 Warmcare Insulation Ltd Energy House the Annexe Bridgwater Road Barrow Gurney Bristol North Somerset BS48 3SJ United Kingdom on 2014-04-24

View PDF (1 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

21/02/2013

Appointment of Mr Alexander Jonathan Clements as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Sarah Clements as a director

View PDF (1 pages)

15/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

11/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 pages)

11/05/2012

Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Unit 3 Winford Business Park Winford Bristol BS40 8HJ United Kingdom

View PDF (1 pages)

08/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

28/04/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

28/04/2011

Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House the Annexe Bridgwater Road Barrow Gurney Bristol Avon BS48 3SJ United Kingdom on 2011-04-28

View PDF (1 pages)

10/11/2010

Certificate of change of name

View PDF (2 pages)

10/11/2010

Change of name notice

View PDF (2 pages)

15/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

07/07/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

06/07/2010

Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Barrow Lane Barrow Gurney Bristol North Somerset BS48 3SJ on 2010-07-06

View PDF (1 pages)

06/07/2010

Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom on 2010-07-06

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

07/05/2010

Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom

View PDF (1 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom

View PDF (1 pages)

07/05/2010

Register inspection address has been changed from C/O a1 Cavity & Loft Insulation Ltd Unit 3 Winford Business Park Chew Road Winford Bristol BS40 8HJ United Kingdom

View PDF (1 pages)

07/05/2010

Director's details changed for Sarah Clements on 2010-04-23

View PDF (2 pages)

07/05/2010

Director's details changed for Vincent John Clements on 2010-04-23

View PDF (2 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Registered office address changed from C/O a1 Cavity & Loft Insulation Ltd Energy House Bridgwater Road Barrow Gurney Bristol BS48 3SJ United Kingdom on 2010-05-07

View PDF (1 pages)

07/05/2010

Registered office address changed from Unit 3 Winford Business Park Winford Bristol BS40 8HJ on 2010-05-07

View PDF (1 pages)

11/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

04/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

27/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

02/05/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

15/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

24/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

12/01/2006

Certificate of change of name

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

29/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

04/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

02/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

25/01/2003

Registered office changed on 25/01/03 from: unit 4 sheen road bedminster bristol BS3 4EG

View PDF (1 pages)

12/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

07/12/2002

Registered office changed on 07/12/02 from: unit 5 vale lane bedminster bristol BS3 5SU

View PDF (1 pages)

29/06/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

21/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

18/06/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

01/06/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

16/02/2001

Registered office changed on 16/02/01 from: the create centre b bond warehouse smeaton road bristol BS1 6XN

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

08/09/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2000

Auditor's resignation

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

02/06/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

25/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

02/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1998

Return made up to 23/04/98; full list of members

View PDF (0 pages)

21/04/1998

Director resigned

View PDF (1 pages)

05/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

Director resigned

View PDF (1 pages)

14/07/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

25/10/1995

New director appointed

View PDF (2 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/08/1995

Director resigned

View PDF (2 pages)

27/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/06/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

27/04/1995

New director appointed

View PDF (2 pages)

22/07/1994

Auditor's resignation

View PDF (0 pages)

30/06/1994

Registered office changed on 30/06/94 from: 101 philip street bedminster bristol BS3 4DR

View PDF (0 pages)

06/06/1994

Return made up to 23/04/94; no change of members

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

26/01/1994

Director resigned

View PDF (0 pages)

12/05/1993

Return made up to 23/04/93; full list of members

View PDF (0 pages)

20/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/10/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Ad 01/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/06/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

20/05/1992

Secretary resigned;new director appointed

View PDF (0 pages)

20/05/1992

New secretary appointed;director resigned

View PDF (0 pages)

23/04/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+168.20 % *

* during past year

Cash in Bank

£122,564.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/02/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

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

2021
6
14.16K
-
0.00
-
-

2022
10
84.98K
-
0.00
45.70K
-

2023
16
288.97K
-
0.00
122.56K
-

2023
16
288.97K
-
0.00
122.56K
-

2023

Employees

16 60 % *

Net Assets(GBP)

288.97K £240.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.56K £168.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WARMCARE INSULATION LTD

WARMCARE INSULATION LTD is an(a) Active company incorporated on 23/04/1992 with the registered office located at Unit 4 The Cattlemarket Chew Road, Winford, Bristol BS40 8HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of WARMCARE INSULATION LTD?

WARMCARE INSULATION LTD is currently Active. It was registered on 23/04/1992 .

Where is WARMCARE INSULATION LTD located?

WARMCARE INSULATION LTD is registered at Unit 4 The Cattlemarket Chew Road, Winford, Bristol BS40 8HB.

What does WARMCARE INSULATION LTD do?

WARMCARE INSULATION LTD 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 WARMCARE INSULATION LTD have?

WARMCARE INSULATION LTD had 16 employees in 2023.

What is the latest filing for WARMCARE INSULATION LTD?

The latest filing was on 24/08/2026: Termination of appointment of Vincent John Clements as a director on 2026-03-31.