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Home > England & Wales Companies > WARMING LIMITED
Company Information for

WARMING LIMITED

BRICKFIELD HOUSE HIGH ROAD, THORNWOOD, EPPING, CM16 6TH,
Company Registration Number
03813126
Private Limited Company
Active

Company Overview

About Warming Ltd
WARMING LIMITED was founded on 1999-07-23 and has its registered office in Epping. The organisation's status is listed as "Active". Warming Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARMING LIMITED
 
Legal Registered Office
BRICKFIELD HOUSE HIGH ROAD
THORNWOOD
EPPING
CM16 6TH
Other companies in E18
 
Filing Information
Company Number 03813126
Company ID Number 03813126
Date formed 1999-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB723026668  
Last Datalog update: 2023-10-05 06:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMING LIMITED
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Companies with same name WARMING LIMITED
The following companies were found which have the same name as WARMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARMING AMERICA California Unknown
WARMING AUSTRALIA PTY LTD NSW 2161 Strike-off action in progress Company formed on the 2017-04-07
WARMING CLEANING LTD 7 HACKLETON CLOSE MANCHESTER M4 7EZ Active Company formed on the 2021-05-11
Warming Consulting Limited Unknown Company formed on the 2014-11-17
WARMING COMPANY LIMITED Dissolved Company formed on the 1984-11-27
Warming Embers LLC Maryland Unknown
WARMING ENTERPRISES INC -A C- FL Inactive Company formed on the 1958-03-21
WARMING ENTERPRISES, INC. 10605 LAKE VIEW ROAD EAST JACKSONVILLE FL 32225 Inactive Company formed on the 2004-01-02
WARMING ENTERPRISES INC North Carolina Unknown
WARMING GEL USA, INC. 14900 SW 104TH ST UNIT 59 MIAMI FL 33196 Inactive Company formed on the 2006-02-09
WARMING GLOBE PHOTOGRAPHY, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-04-18
WARMING HANDS LLC Georgia Unknown
Warming Hands Inc Indiana Unknown
WARMING HANDS LLC Georgia Unknown
WARMING HEARTS HOME CARE, LLC 2244 TRAWOOD STE 206 EL PASO Texas 79935 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-10
WARMING HEARTS SUPPORTED SERVICES LLC 3416 MARVIN AVE - CLEVELAND OH 44109 Active Company formed on the 2013-05-01
Warming Hearts Crochet Etc LLC 114 HOME LANE HOT SPRINGS VA 24445 Active Company formed on the 2016-04-14
Warming Hearts Charity 1625 WINGFIELD ORCHARD RD MARTINSVILLE VA 24112 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-02-28
WARMING HEARTS TLC, LLC 6780 RINGOLD ST. VIERA FL 32940 Inactive Company formed on the 2012-04-03
WARMING HEARTS LLC Georgia Unknown

Company Officers of WARMING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN WARD
 Company Secretary 1999-07-23
PHILIP CHRISTOPHER MINGAY
 Director 1999-07-23
DAVID JOHN WARD
 Director 1999-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-07-23 1999-07-23
L & A REGISTRARS LIMITED
 Nominated Director 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN WARD JOTOM INVESTMENT LIMITED Director 1995-07-26 CURRENT 1995-07-26 Active

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
2023-09-03MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-02CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-30CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Suite 4 Marlborough Business Centre 96 George Lane South Woodford London E18 1AD
2020-09-04AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-10-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-04-23CH01Director's details changed for Philip Christopher Mingay on 2018-04-02
2017-10-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-09-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-06LATEST SOC06/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN WARD on 2015-07-03
2015-08-03CH01Director's details changed for David John Ward on 2015-07-03
2015-01-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0123/07/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0123/07/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0123/07/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0123/07/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Philip Christopher Mingay on 2010-07-23
2010-01-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-01-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-11363sRETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
2008-04-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-22363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-18363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 14 MILL LANE WOODFORD GREEN ESSEX IG8 0UG
2000-08-08363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-13288bSECRETARY RESIGNED
1999-08-13288bDIRECTOR RESIGNED
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WARMING 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 WARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARMING LIMITED

Intangible Assets
Patents
We have not found any records of WARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARMING LIMITED
Trademarks
We have not found any records of WARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WARMING LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WARMING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARMING 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 WARMING 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 CM16 6TH