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Summary

Contact details

Officers8

Finance3

Documents83

Additional data

Related companies4

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Last updated: May 01, 2024

ULTRA-WARM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 May 1970 (54 years ago)

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Summary

NameULTRA-WARM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00978715
Incorporation Date04 May 1970 (54 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4321 - Electrical installation
  • Secondary:
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation
  • #4674 - Wholesale of hardware, plumbing and heating equipment and supplies

Contact details

Legal addressENGLAND, CHIPPENHAM, UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, SN15 1BN

Officers

individual

IndividualUnited Kingdom

Mr Laurence James Loake

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceEngland

corporate

IndividualUnited Kingdom

ULTRA-WARM HOLDINGS LIMITED

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Loake, Laurence James

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Michael James

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Loake, Anne

Secretary


Resigned on12 Jun 2011

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Financial reports

YearFixed assetsTotal equityOther
202221,111 GBP
(~$26,013)
236,489 GBP
(~$291,405)
View full report
2021-364,786 GBP
(~$501,682)
View full report
2020-400,736 GBP
(~$513,874)
View full report

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Documents

DateNameTypeDocument
10 Mar 2022Accounts with accounts type total exemption fullAAView
12 Jan 2022Confirmation statement with updatesCS01View
25 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ULTRA-WARM LIMITED's headquarters?

ULTRA-WARM LIMITED's headquarters is located at ENGLAND, CHIPPENHAM, UNIT 2 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, SN15 1BN

What is ULTRA-WARM LIMITED's industry?

ULTRA-WARM LIMITED is in the industry of Electrical installation

What year was ULTRA-WARM LIMITED started?

ULTRA-WARM LIMITED was started in 1970

Sources: Companies House