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Home > England & Wales Companies > AFFORDABLE WARMTH SOLUTIONS CIC
Company Information for

AFFORDABLE WARMTH SOLUTIONS CIC

WRIGLEYS SOLICITORS LLP, 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
06778194
Community Interest Company
Active

Company Overview

About Affordable Warmth Solutions Cic
AFFORDABLE WARMTH SOLUTIONS CIC was founded on 2008-12-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Affordable Warmth Solutions Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AFFORDABLE WARMTH SOLUTIONS CIC
 
Legal Registered Office
WRIGLEYS SOLICITORS LLP
3RD FLOOR, 3 WELLINGTON PLACE
LEEDS
LS1 4AP
Other companies in LS2
 
Previous Names
AFFORDABLE WARMTH SOLUTIONS LIMITED02/02/2009
Filing Information
Company Number 06778194
Company ID Number 06778194
Date formed 2008-12-22
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB947614789  
Last Datalog update: 2024-01-05 06:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFORDABLE WARMTH SOLUTIONS CIC
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Company Officers of AFFORDABLE WARMTH SOLUTIONS CIC

Current Directors
Officer Role Date Appointed
MALCOLM JOHN LYNCH
 Company Secretary 2008-12-22
CHRISTOPHER PAUL BENNETT
 Director 2011-01-26
MICHAEL JOHN FOSTER
 Director 2017-06-27
COLUM WALTER GOODCHILD
 Director 2017-06-27
JONATHAN RICHARD ALAN LEECH
 Director 2009-07-21
JEREMY ELLIS NESBITT
 Director 2009-01-14
JENNIFER MARGARET SAUNDERS
 Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP IAN RIDER
 Director 2009-11-01 2018-03-29
JOHN HEALEY
 Director 2013-04-23 2015-05-19
DAVID NICHOLAS MOON
 Director 2013-07-24 2014-07-16
LOIS WHITEHOUSE
 Director 2011-07-27 2013-07-24
MALCOLM HUNT WICKS
 Director 2010-07-06 2012-08-16
TAPOSHI SARAH CROFT
 Director 2009-02-05 2011-07-27
RICHARD JAMES COURT
 Director 2009-01-14 2011-01-26
SYLVIE AURELIE NUNN
 Director 2008-12-22 2009-02-05
CHRISTOPHER MARK BILLINGTON
 Director 2008-12-22 2009-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN LYNCH FOUNDATION FOR THE SOCIOLOGY OF HEALTH AND ILLNESS Company Secretary 2008-03-08 CURRENT 1999-09-03 Active
MALCOLM JOHN LYNCH TWRC LIMITED Company Secretary 2006-09-01 CURRENT 1992-09-09 Active
MALCOLM JOHN LYNCH WRC(P) LIMITED Company Secretary 2006-08-10 CURRENT 2000-04-17 Active
MALCOLM JOHN LYNCH WENSLEYDALE RAILWAY PLC Company Secretary 2006-07-01 CURRENT 2000-10-20 Active
MALCOLM JOHN LYNCH UBH (EBT) LIMITED Company Secretary 1999-08-05 CURRENT 1999-05-05 Active - Proposal to Strike off
MALCOLM JOHN LYNCH UBH INTERNATIONAL LIMITED Company Secretary 1999-04-19 CURRENT 1999-03-29 Liquidation
MALCOLM JOHN LYNCH THE TRUST FOR EDUCATION Company Secretary 1992-10-18 CURRENT 1987-08-24 Dissolved 2015-11-03
CHRISTOPHER PAUL BENNETT QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
CHRISTOPHER PAUL BENNETT QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
CHRISTOPHER PAUL BENNETT QUADGAS MIDCO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
CHRISTOPHER PAUL BENNETT CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
CHRISTOPHER PAUL BENNETT NATIONAL GRID ELECTRICITY TRANSMISSION PLC Director 2016-06-25 CURRENT 1989-04-01 Active
CHRISTOPHER PAUL BENNETT NATIONAL GAS TRANSMISSION PLC Director 2016-06-25 CURRENT 1986-04-01 Active
MICHAEL JOHN FOSTER ENERGY AND UTILITIES ALLIANCE (EUA) Director 2016-11-03 CURRENT 2016-11-03 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
2023-07-03DIRECTOR APPOINTED MRS HEATHER JANE WATTS
2023-02-17APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BELMEGA
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM Wrigleys Solicitors Llp 19 Cookridge Street Leeds West Yorkshire LS2 3AG
2022-03-17AP01DIRECTOR APPOINTED MR JONATHAN BUTTERWORTH
2022-01-26Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-26Memorandum articles filed
2022-01-26RES01ADOPT ARTICLES 26/01/22
2022-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-23AP01DIRECTOR APPOINTED MR MARK BELMEGA
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR COLUM WALTER GOODCHILD
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP IAN RIDER
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03AP01DIRECTOR APPOINTED MR COLUM WALTER GOODCHILD
2017-07-03PSC08Notification of a person with significant control statement
2017-07-03PSC07CESSATION OF JENNIFER MARGARET SAUNDERS AS A PSC
2017-07-03PSC07CESSATION OF NATIONAL GRID GAS DISTRIBUTION LIMITED AS A PSC
2017-07-03PSC07CESSATION OF JONATHAN RICHARD ALAN LEECH AS A PSC
2017-07-03AP01DIRECTOR APPOINTED MR MICHAEL JOHN FOSTER
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-01CH01Director's details changed for Mr Christopher Paul Bennett on 2016-07-01
2016-01-14MEM/ARTSARTICLES OF ASSOCIATION
2016-01-14RES01ADOPT ARTICLES 14/01/16
2015-12-30AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEALEY
2015-01-09AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-09CH01Director's details changed for Mr Christopher Paul Bennett on 2014-12-21
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS MOON
2014-01-08AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26AP01DIRECTOR APPOINTED MR DAVID NICHOLAS MOON
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LOIS WHITEHOUSE
2013-05-02AP01DIRECTOR APPOINTED MR JOHN HEALEY
2013-01-10AR0122/12/12 NO MEMBER LIST
2013-01-09MEM/ARTSARTICLES OF ASSOCIATION
2013-01-09RES01ALTER ARTICLES 03/12/2012
2012-10-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WICKS
2012-01-04AR0122/12/11 NO MEMBER LIST
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-26AP01DIRECTOR APPOINTED MRS LOIS WHITEHOUSE
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TAPOSHI CROFT
2011-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL BENNETT
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COURT
2011-01-07AR0122/12/10 NO MEMBER LIST
2010-10-11AP01DIRECTOR APPOINTED MR MALCOLM HUNT WICKS
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ALAN LEECH / 08/01/2010
2010-01-08AR0122/12/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SAUNDERS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ELLIS NESBITT / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TAPOSHI SARAH CROFT / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COURT / 08/01/2010
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LYNCH / 08/01/2010
2010-01-07AP01DIRECTOR APPOINTED MR PHILIP IAN RIDER
2009-09-14288aDIRECTOR APPOINTED MR JONATHAN RICHARD ALAN LEECH
2009-06-25288aDIRECTOR APPOINTED JENNIFER MARGARET SAUNDERS
2009-03-10225CURREXT FROM 31/12/2009 TO 31/03/2010
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR SYLVIE NUNN
2009-02-11288aDIRECTOR APPOINTED TAPOSHI SARAH CROFT
2009-02-02CICCONCONVERSION TO A CIC
2009-01-28CERTNMCOMPANY NAME CHANGED AFFORDABLE WARMTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/09
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BILLINGTON
2009-01-20288aDIRECTOR APPOINTED RICHARD JAMES COURT
2009-01-20288aDIRECTOR APPOINTED JEREMY ELLIS NESBITT
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 AFFORDABLE WARMTH SOLUTIONS CIC

Intangible Assets
Patents
We have not found any records of AFFORDABLE WARMTH SOLUTIONS CIC registering or being granted any patents
Domain Names
We do not have the domain name information for AFFORDABLE WARMTH SOLUTIONS CIC
Trademarks
We have not found any records of AFFORDABLE WARMTH SOLUTIONS CIC registering or being granted any trademarks
Income
Government Income

Government spend with AFFORDABLE WARMTH SOLUTIONS CIC

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2013-11-07 GBP £1,288
Doncaster Council 2012-01-17 GBP £9,567
Doncaster Council 2012-01-17 GBP £9,567 SUPPLIES AND SERVICES

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 AFFORDABLE WARMTH SOLUTIONS CIC 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 AFFORDABLE WARMTH SOLUTIONS CIC 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 AFFORDABLE WARMTH SOLUTIONS CIC 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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