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Company Information for

WARMSURE LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,
Company Registration Number
05769525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warmsure Ltd
WARMSURE LIMITED was founded on 2006-04-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Warmsure Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARMSURE LIMITED
 
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
 
Previous Names
XTRAWARM LIMITED07/08/2006
WARMSERVE LIMITED22/06/2006
CROSSCO (934) LIMITED20/04/2006
Filing Information
Company Number 05769525
Company ID Number 05769525
Date formed 2006-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 06:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMSURE LIMITED
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Companies with same name WARMSURE LIMITED
The following companies were found which have the same name as WARMSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARMSURE CONSTRUCTION LTD 18 CAMPUS ROAD BRADFORD BD7 1HR Active Company formed on the 2023-05-12
WARMSURE ENERGY LTD 48 ROXBURGH GROVE BRADFORD BD15 7NL Active Company formed on the 2022-11-28
WARMSURE HEATING AND PLUMBING LIMITED 42 42 COBDEN ROAD WORTHING WEST SUSSEX ENGLAND BN11 4BD Dissolved Company formed on the 2014-09-17
WARMSURE LIMITED UNIT 18 CAMPUS ROAD BRADFORD WEST YORKSHIRE BD7 1HR Active - Proposal to Strike off Company formed on the 2020-07-19
WARMSURE PLUMBING & HEATING (STAFFORDSHIRE) LTD 23 HERONSWOOD STAFFORD ST17 4QD Active - Proposal to Strike off Company formed on the 2022-04-29

Company Officers of WARMSURE LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET SHEPLEY
 Company Secretary 2011-06-08
RICHARD FRANCIS TAPP
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HOWSON
 Director 2011-06-08 2018-01-15
ZAFAR IQBAL KHAN
 Director 2016-10-31 2017-09-11
ALAN HAYWARD
 Director 2014-01-22 2017-01-06
RICHARD JOHN ADAM
 Director 2011-06-08 2016-10-31
NEIL SPANN
 Director 2010-10-13 2014-01-22
PAUL RICHARD VARLEY
 Director 2011-06-08 2012-05-31
JOHN MCDONOUGH
 Director 2011-06-08 2011-12-31
RICHARD RODGERS
 Director 2010-11-16 2011-06-27
CHRISTOPHER JUDD
 Company Secretary 2009-08-31 2011-06-14
JOHN ROGER BAILEY
 Director 2009-10-23 2010-12-13
MICHAEL MCMAHON
 Director 2009-08-31 2010-11-16
NEIL SPANN
 Director 2010-10-13 2010-11-16
GILES HENRY SHARP
 Director 2009-08-31 2010-10-13
ANDREW DAVID BRIGGS
 Company Secretary 2008-12-23 2009-08-31
RICHARD ANDREW CONNELL
 Director 2006-05-15 2009-08-31
ASHLEY CHARLES GUISE
 Director 2008-01-04 2009-08-31
TREVOR TERENCE HARVEY
 Director 2006-05-15 2009-08-31
JOSEPH ANDREW JOHNSON
 Director 2006-09-01 2009-08-31
GEORGE JOHN LETHAM
 Director 2006-05-15 2009-08-31
IAN DANIEL MCLEOD
 Director 2006-05-15 2009-08-31
JOHN MATTHEW HUDSON
 Company Secretary 2007-11-21 2008-12-23
DAVID HODGES
 Director 2006-05-15 2008-01-04
ANDREW DAVID BRIGGS
 Company Secretary 2007-05-01 2007-11-21
KEVIN ROBERT WILLS
 Company Secretary 2006-05-15 2007-03-31
PRIMA SECRETARY LIMITED
 Company Secretary 2006-04-04 2006-05-15
PRIMA DIRECTOR LIMITED
 Director 2006-04-04 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FRANCIS TAPP THE CENTRE FOR TOMORROW'S COMPANY Director 2017-02-25 CURRENT 1996-02-27 Liquidation
RICHARD FRANCIS TAPP CULTURAL COMMUNITY SOLUTIONS LIMITED Director 2013-10-18 CURRENT 2008-06-02 Liquidation
RICHARD FRANCIS TAPP A.F.R. LIMITED Director 2011-06-08 CURRENT 1987-11-11 Active
RICHARD FRANCIS TAPP CARILLION HEATING SERVICES LIMITED Director 2011-06-08 CURRENT 2003-12-16 Active - Proposal to Strike off
RICHARD FRANCIS TAPP CARILLION ENERGY SERVICES SCOTLAND LIMITED Director 2011-06-08 CURRENT 1987-01-21 Liquidation
RICHARD FRANCIS TAPP 1ST INSULATION PARTNERS LIMITED Director 2011-06-08 CURRENT 1986-10-10 Liquidation
RICHARD FRANCIS TAPP R.G. FRANCIS LIMITED Director 2011-06-08 CURRENT 1972-04-28 Active - Proposal to Strike off
RICHARD FRANCIS TAPP CARILLION HOME SERVICES LIMITED Director 2011-06-08 CURRENT 1982-12-13 Liquidation
RICHARD FRANCIS TAPP AM NOMINEES LIMITED Director 2008-02-12 CURRENT 1984-04-12 Liquidation
RICHARD FRANCIS TAPP MARCHWIEL PROPERTIES LIMITED Director 2008-02-12 CURRENT 1960-06-20 Liquidation
RICHARD FRANCIS TAPP J.F. MILLER PROPERTIES LIMITED Director 2008-02-12 CURRENT 1946-02-05 Liquidation
RICHARD FRANCIS TAPP THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION Director 2005-12-01 CURRENT 1999-03-05 Active - Proposal to Strike off
RICHARD FRANCIS TAPP CARILLION INSURANCE ADVISERS LIMITED Director 2003-12-31 CURRENT 1939-01-30 Active - Proposal to Strike off
RICHARD FRANCIS TAPP CARILLION PENSION PLAN TRUSTEES LIMITED Director 2003-03-14 CURRENT 2003-03-14 Active - Proposal to Strike off
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR LIMITED Director 2001-12-01 CURRENT 1988-02-04 Liquidation
RICHARD FRANCIS TAPP EASTBOURNE HARBOUR COMPANY LIMITED Director 2001-12-01 CURRENT 1973-10-24 Liquidation
RICHARD FRANCIS TAPP SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Director 2001-12-01 CURRENT 2001-01-03 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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-26DS01Application to strike the company off the register
2018-12-21TM02Termination of appointment of Alison Margaret Shepley on 2018-12-21
2018-11-22SH19Statement of capital on 2018-11-22 GBP 2
2018-11-22SH20Statement by Directors
2018-11-22CAP-SSSolvency Statement dated 06/11/18
2018-11-22RES13Resolutions passed:
  • Share premium to 0 06/11/2018
  • Resolution of reduction in issued share capital
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01CH01Director's details changed for Mr Richard Francis Tapp on 2018-10-01
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR
2018-10-01PSC05Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01
2018-06-27CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2018-06-25
2018-05-04RES01ADOPT ARTICLES 04/05/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03CH01Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0104/04/15 FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19MISCSECTION 519
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0104/04/14 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0104/04/13 FULL LIST
2012-10-31AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-10-04AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY
2012-04-05AR0104/04/12 FULL LIST
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19AUDAUDITOR'S RESIGNATION
2011-12-09AUDAUDITOR'S RESIGNATION
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3AF UNITED KINGDOM
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RODGERS
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
2011-06-09AP01DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP
2011-06-09AP01DIRECTOR APPOINTED MR JOHN MCDONOUGH
2011-06-09AP03SECRETARY APPOINTED ALISON MARGARET SHEPLEY
2011-06-09AP01DIRECTOR APPOINTED PAUL RICHARD VARLEY
2011-06-09AP01DIRECTOR APPOINTED RICHARD JOHN ADAM
2011-06-09AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-05-18AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-04-06AR0104/04/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF
2010-11-17AP01DIRECTOR APPOINTED MR RICHARD RODGERS
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON
2010-10-14AP01DIRECTOR APPOINTED MR NEIL SPANN
2010-10-14AP01DIRECTOR APPOINTED MR NEIL SPANN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GILES SHARP
2010-04-12AR0104/04/10 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009
2009-10-23AP01DIRECTOR APPOINTED MR JOHN ROGER BAILEY
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM EAGA HOUSE ARCHBOLD TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1DB
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN MCLEOD
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH JOHNSON
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR ASHLEY GUISE
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CONNELL
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY ANDREW BRIGGS
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HARVEY
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR GEORGE LETHAM
2009-09-09288aDIRECTOR APPOINTED MICHAEL MCMAHON
2009-09-09288aSECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD
2009-09-09288aDIRECTOR APPOINTED GILES HENRY SHARP
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009
2009-05-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY JOHN HUDSON
2009-02-11288aSECRETARY APPOINTED ANDREW DAVID BRIGGS
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / JOHN HUDSON / 12/06/2008
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD / 12/06/2008
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WARMSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARMSURE LIMITED
Trademarks
We have not found any records of WARMSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMSURE 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 (82990 - Other business support service activities n.e.c.) as WARMSURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARMSURE 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 WARMSURE 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 WARMSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WV1 4JX