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Home > England & Wales Companies > WARMAFLOOR (GB) LIMITED
Company Information for

WARMAFLOOR (GB) LIMITED

WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY,
Company Registration Number
03104571
Private Limited Company
Active

Company Overview

About Warmafloor (gb) Ltd
WARMAFLOOR (GB) LIMITED was founded on 1995-09-21 and has its registered office in Doncaster. The organisation's status is listed as "Active". Warmafloor (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARMAFLOOR (GB) LIMITED
 
Legal Registered Office
WAVIN EDLINGTON LANE
EDLINGTON
DONCASTER
SOUTH YORKSHIRE
DN12 1BY
Other companies in S36
 
Filing Information
Company Number 03104571
Company ID Number 03104571
Date formed 1995-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB658762585  
Last Datalog update: 2024-11-05 06:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMAFLOOR (GB) LIMITED
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Company Officers of WARMAFLOOR (GB) LIMITED

Current Directors
Officer Role Date Appointed
NEIL ROBERT JOHN DOUGLAS
 Company Secretary 2017-09-01
NEIL ROBERT JOHN DOUGLAS
 Director 2017-09-01
PAUL MACLAURIN
 Director 2012-10-31
ALAN BRENT NICHOLLS
 Director 2013-06-01
MICHAEL GORDON WARD
 Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT KING
 Director 2013-06-01 2017-05-31
PAUL WILLIAM TAYLOR
 Company Secretary 2009-04-03 2017-02-19
PAUL WILLIAM TAYLOR
 Director 2008-07-01 2017-02-19
MICHAEL KEITH LAMB
 Director 1996-09-09 2015-06-05
JOHN SAGE
 Director 2012-07-31 2012-10-31
CALUM JAMES FORSYTH
 Director 2008-07-01 2012-07-31
KEITH STUART BARKER
 Director 2008-07-01 2010-07-31
ROBERT GLYN PHILLIPS
 Company Secretary 2008-07-01 2009-04-03
BARBARA LUCY HOPKINS
 Company Secretary 1995-09-28 2008-07-01
BARBARA LUCY HOPKINS
 Director 1996-03-05 2008-07-01
JOHN HENRY HOPKINS
 Director 1995-09-28 2008-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-09-21 1995-09-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-09-21 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ROBERT JOHN DOUGLAS THERMOBOARD LIMITED Director 2017-09-01 CURRENT 1994-01-17 Active - Proposal to Strike off
NEIL ROBERT JOHN DOUGLAS WAVIN UK (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 2005-02-03 Active
NEIL ROBERT JOHN DOUGLAS WAVIN LIMITED Director 2017-09-01 CURRENT 1946-03-08 Active
NEIL ROBERT JOHN DOUGLAS HEPWORTH BUILDING PRODUCTS LIMITED Director 2017-09-01 CURRENT 1936-02-10 Liquidation
NEIL ROBERT JOHN DOUGLAS WAVIN HEPWORTH LIMITED Director 2017-09-01 CURRENT 1962-06-15 Active - Proposal to Strike off
NEIL ROBERT JOHN DOUGLAS HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Director 2017-09-01 CURRENT 1922-03-24 Active
NEIL ROBERT JOHN DOUGLAS BLACKTHORN MANAGEMENT SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
PAUL MACLAURIN THERMOBOARD LIMITED Director 2012-10-31 CURRENT 1994-01-17 Active - Proposal to Strike off
PAUL MACLAURIN HEPWORTH BUILDING PRODUCTS LIMITED Director 2012-10-31 CURRENT 1936-02-10 Liquidation
PAUL MACLAURIN WAVIN HEPWORTH LIMITED Director 2012-10-31 CURRENT 1962-06-15 Active - Proposal to Strike off
PAUL MACLAURIN HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Director 2012-10-31 CURRENT 1922-03-24 Active
PAUL MACLAURIN WAVIN UK (HOLDINGS) LIMITED Director 2012-08-31 CURRENT 2005-02-03 Active
PAUL MACLAURIN WAVIN LIMITED Director 2012-08-31 CURRENT 1946-03-08 Active
ALAN BRENT NICHOLLS THERMOBOARD LIMITED Director 2013-06-01 CURRENT 1994-01-17 Active - Proposal to Strike off
ALAN BRENT NICHOLLS WAVIN UK (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2005-02-03 Active
ALAN BRENT NICHOLLS WAVIN LIMITED Director 2013-06-01 CURRENT 1946-03-08 Active
ALAN BRENT NICHOLLS HEPWORTH BUILDING PRODUCTS LIMITED Director 2013-06-01 CURRENT 1936-02-10 Liquidation
ALAN BRENT NICHOLLS WAVIN HEPWORTH LIMITED Director 2013-06-01 CURRENT 1962-06-15 Active - Proposal to Strike off
ALAN BRENT NICHOLLS HEPWORTH BUILDING PRODUCTS (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 1922-03-24 Active
MICHAEL GORDON WARD WAVIN UK (HOLDINGS) LIMITED Director 2018-07-05 CURRENT 2005-02-03 Active
MICHAEL GORDON WARD WAVIN LIMITED Director 2018-07-05 CURRENT 1946-03-08 Active
MICHAEL GORDON WARD JELD-WEN EUROPEAN SERVICES LIMITED Director 2005-03-29 CURRENT 2000-12-15 Dissolved 2013-11-12
MICHAEL GORDON WARD BOULTON AND PAUL (HOLDINGS) LIMITED Director 2001-11-01 CURRENT 1992-12-22 Dissolved 2016-04-21
MICHAEL GORDON WARD B&P PROPERTY LIMITED Director 2001-11-01 CURRENT 1897-12-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-14Termination of appointment of Oakwood Corporate Secretary Limited on 2023-12-01
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON WARD
2023-07-14DIRECTOR APPOINTED MRS JAY MARGUERITE BROWN
2023-07-13APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT JOHN DOUGLAS
2022-12-29Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-12-29AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-12-28Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-12-28AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2022-11-14CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10AP03Appointment of Ellen Walker-Arnott as company secretary on 2022-08-08
2022-07-05DIRECTOR APPOINTED MR NEIL NORMAN
2022-07-05AP01DIRECTOR APPOINTED MR NEIL NORMAN
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACLAURIN
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BRENT NICHOLLS
2021-02-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-12CH01Director's details changed for Mr Michael Gordon Ward on 2021-01-05
2021-02-03AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-02-01
2021-02-03TM02Termination of appointment of Neil Robert John Douglas on 2021-02-01
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06AP01DIRECTOR APPOINTED MR MICHAEL GORDON WARD
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08AP01DIRECTOR APPOINTED MR NEIL ROBERT JOHN DOUGLAS
2017-09-08AP03Appointment of Mr Neil Robert John Douglas as company secretary on 2017-09-01
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT KING
2017-03-20TM02Termination of appointment of Paul William Taylor on 2017-02-19
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM TAYLOR
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 17852
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 17852
2015-10-26AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH LAMB
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Hazlehead Crow Edge Sheffield South Yorkshire S36 4HG
2015-03-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 17852
2014-10-24AR0117/10/14 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Mr Paul Maclaurin on 2014-08-01
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KING / 01/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH LAMB / 01/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MACLAURIN / 01/08/2014
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRENT NICHOLLS / 01/08/2014
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 17852
2013-11-14AR0117/10/13 FULL LIST
2013-06-26AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KING
2013-06-26AP01DIRECTOR APPOINTED MR ALAN BRENT NICHOLLS
2013-06-04MISCSECTION 519
2012-11-05AP01DIRECTOR APPOINTED MR PAUL MACLAURIN
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAGE
2012-11-05AR0117/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15AP01DIRECTOR APPOINTED MR JOHN SAGE
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CALUM FORSYTH
2011-10-26AR0117/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-27AR0117/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER
2010-01-03RES01ADOPT ARTICLES 14/12/2009
2009-11-09AR0117/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH LAMB / 06/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11288aSECRETARY APPOINTED PAUL WILLIAM TAYLOR
2009-05-11288bAPPOINTMENT TERMINATED SECRETARY ROBERT PHILLIPS
2008-11-14363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 02/09/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / CALUM FORSYTH / 02/09/2008
2008-07-28288aDIRECTOR APPOINTED PAUL WILLIAM TAYLOR
2008-07-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BARBARA LUCY HOPKINS LOGGED FORM
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM CONCORDE HOUSE CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL
2008-07-21225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS
2008-07-21288aSECRETARY APPOINTED ROBERT GLYN PHILLIPS
2008-07-21288aDIRECTOR APPOINTED KEITH STUART BARKER
2008-07-21288aDIRECTOR APPOINTED CALUM JAMES FORSYTH
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAMB / 01/03/2008
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-20363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-11-08123NC INC ALREADY ADJUSTED 26/09/06
2007-11-08RES04£ NC 25000/70000 26/09/
2007-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-3088(2)RAD 29/09/06--------- £ SI 3@1=3 £ IC 17848/17851
2007-10-3088(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 17847/17848
2007-10-3088(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 17846/17847
2007-10-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-3088(2)RAD 29/09/06--------- £ SI 1@1=1 £ IC 17851/17852
2007-10-3088(2)RAD 29/09/06--------- £ SI 6@1=6 £ IC 17840/17846
2007-10-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-3088(2)RAD 29/09/06--------- £ SI 5280@1=5280 £ IC 12560/17840
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: WARMAFLOOR HOUSE 42 BOTLEY ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 1AJ
2006-10-19363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-13363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-30363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WARMAFLOOR (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARMAFLOOR (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1997-03-05 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by WARMAFLOOR (GB) LIMITED

WARMAFLOOR (GB) LIMITED has registered 1 patents

GB2340928 ,

Domain Names

WARMAFLOOR (GB) LIMITED owns 1 domain names.

warmafloor.co.uk  

Trademarks
We have not found any records of WARMAFLOOR (GB) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARMAFLOOR (GB) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-06-28 GBP £11,580
Derbyshire County Council 2013-06-28 GBP £2,316

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WARMAFLOOR (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WARMAFLOOR (GB) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMAFLOOR (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARMAFLOOR (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN12 1BY