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Company Information for

WARMGUARD LIMITED

SUITE 1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, OX9 2AH,
Company Registration Number
07704367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warmguard Ltd
WARMGUARD LIMITED was founded on 2011-07-14 and has its registered office in Thame. The organisation's status is listed as "Active - Proposal to Strike off". Warmguard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARMGUARD LIMITED
 
Legal Registered Office
SUITE 1, OXFORD HOUSE
OXFORD ROAD
THAME
OXFORDSHIRE
OX9 2AH
Other companies in HP17
 
Filing Information
Company Number 07704367
Company ID Number 07704367
Date formed 2011-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-06-01 23:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARMGUARD LIMITED
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Company Officers of WARMGUARD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE BROOKS
 Director 2011-08-15
JOHN COLINSWOOD
 Director 2011-08-15
PETER WILLIAM GINGER
 Director 2011-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC STONE
 Director 2011-08-15 2017-07-25
FREDERICK JOSEPH BOWERS
 Director 2011-08-15 2014-05-31
CAROL ROSEMARY ETHEL COLINSWOOD
 Director 2011-07-14 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE BROOKS WMS RESCUE LTD Director 2017-11-21 CURRENT 2017-11-21 Active
CHRISTOPHER GEORGE BROOKS WMS RESCUE AND RECOVERY LTD Director 2017-10-05 CURRENT 2017-10-05 Active
CHRISTOPHER GEORGE BROOKS WMS ADVERTISING LTD Director 2016-07-01 CURRENT 2016-05-26 Active - Proposal to Strike off
CHRISTOPHER GEORGE BROOKS DIRECT RECALL LIMITED Director 2012-07-31 CURRENT 2011-07-14 Active
CHRISTOPHER GEORGE BROOKS OPTEVEN HOLDINGS UK LTD Director 2010-12-14 CURRENT 2009-12-15 Active
CHRISTOPHER GEORGE BROOKS OPTEVEN DEALER UK LTD Director 2009-01-15 CURRENT 2009-01-15 Active
CHRISTOPHER GEORGE BROOKS VEHICLE GUARANTEE SERVICES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
CHRISTOPHER GEORGE BROOKS OPTEVEN INSURED UK LTD Director 2003-07-21 CURRENT 2003-06-17 Active
CHRISTOPHER GEORGE BROOKS WMS SAFE & SOUND LIMITED Director 2003-07-21 CURRENT 2003-07-11 Active
JOHN COLINSWOOD WMS RESCUE LTD Director 2017-11-21 CURRENT 2017-11-21 Active
JOHN COLINSWOOD WMS RESCUE AND RECOVERY LTD Director 2017-10-05 CURRENT 2017-10-05 Active
JOHN COLINSWOOD OPTEVEN SERVICES UK LTD Director 2017-06-30 CURRENT 2017-06-30 Active
JOHN COLINSWOOD WMS ADVERTISING LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
JOHN COLINSWOOD OBW SOLUTIONS LIMITED Director 2015-03-01 CURRENT 2008-06-05 Dissolved 2016-10-11
JOHN COLINSWOOD DIRECT RECALL LIMITED Director 2012-07-31 CURRENT 2011-07-14 Active
JOHN COLINSWOOD USED VEHICLE WARRANTIES LTD Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
JOHN COLINSWOOD OPTEVEN DEALER UK LTD Director 2011-01-01 CURRENT 2009-01-15 Active
JOHN COLINSWOOD OPTEVEN HOLDINGS UK LTD Director 2010-12-14 CURRENT 2009-12-15 Active
JOHN COLINSWOOD WMS SAFE & SOUND LIMITED Director 2007-07-01 CURRENT 2003-07-11 Active
JOHN COLINSWOOD VEHICLE GUARANTEE SERVICES LIMITED Director 2007-07-01 CURRENT 2006-12-15 Active
JOHN COLINSWOOD OPTEVEN INSURED UK LTD Director 2007-05-14 CURRENT 2003-06-17 Active
PETER WILLIAM GINGER DIRECT RECALL LIMITED Director 2012-07-31 CURRENT 2011-07-14 Active
PETER WILLIAM GINGER OPTEVEN DEALER UK LTD Director 2011-01-01 CURRENT 2009-01-15 Active
PETER WILLIAM GINGER OPTEVEN HOLDINGS UK LTD Director 2010-12-14 CURRENT 2009-12-15 Active
PETER WILLIAM GINGER VEHICLE GUARANTEE SERVICES LIMITED Director 2007-07-01 CURRENT 2006-12-15 Active
PETER WILLIAM GINGER WMS SAFE & SOUND LIMITED Director 2003-07-21 CURRENT 2003-07-11 Active
PETER WILLIAM GINGER OPTEVEN INSURED UK LTD Director 2003-06-25 CURRENT 2003-06-17 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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-06DS01Application to strike the company off the register
2020-10-08AP01DIRECTOR APPOINTED MR CRAIG IAN GRANT
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLINSWOOD
2020-03-18AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-01-22RES12Resolution of varying share rights or name
2020-01-21SH08Change of share class name or designation
2020-01-21SH10Particulars of variation of rights attached to shares
2020-01-20AP01DIRECTOR APPOINTED MR BERNARD GERALD PIERRE ROUSSEAU
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE BROOKS
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-17PSC07CESSATION OF CHRISTOPHER GEORGE BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC STONE
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-19PSC07CESSATION OF ERIC STONE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM Warranty Suite Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-13AR0114/07/14 ANNUAL RETURN FULL LIST
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BOWERS
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MR FREDERICK JOSEPH BOWERS
2011-08-24AA01Current accounting period shortened from 31/07/12 TO 30/06/12
2011-08-23SH0114/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-23AP01DIRECTOR APPOINTED MR ERIC STONE
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CAROL COLINSWOOD
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM C/O Carol Colinswood & Co Dorchester House 15 Dorchester Place Thame Oxfordshire OX9 2DL England
2011-08-22AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE BROOKS
2011-08-22AP01DIRECTOR APPOINTED MR PETER GINGER
2011-08-22AP01DIRECTOR APPOINTED MR JOHN COLINSWOOD
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 WARMGUARD 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 WARMGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARMGUARD 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.

Creditors
Creditors Due Within One Year 2012-07-01 £ 186
Creditors Due Within One Year 2011-07-14 £ 317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31

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 WARMGUARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-14 £ 2
Cash Bank In Hand 2012-07-01 £ 339
Cash Bank In Hand 2011-07-14 £ 1
Current Assets 2012-07-01 £ 1,138
Current Assets 2011-07-14 £ 957
Debtors 2012-07-01 £ 799
Debtors 2011-07-14 £ 956
Shareholder Funds 2012-07-01 £ 952
Shareholder Funds 2011-07-14 £ 640

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARMGUARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARMGUARD LIMITED
Trademarks
We have not found any records of WARMGUARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARMGUARD 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 WARMGUARD 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 WARMGUARD 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 WARMGUARD 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 WARMGUARD 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 OX9 2AH