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Arctic Spas (warwickshire) Ltd LEAMINGTON SPA

Arctic Spas (warwickshire) started in year 2005 as Private Limited Company with registration number 05565950. The Arctic Spas (warwickshire) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leamington Spa at Nelson House Hamilton Terrace. Postal code: CV32 4LY. Since Tuesday 18th October 2005 Arctic Spas (warwickshire) Ltd is no longer carrying the name Artic Spas (warwickshire).

There is a single director in the company at the moment - Nicola J., appointed on 16 September 2005. In addition, a secretary was appointed - Nicola J., appointed on 16 September 2005. As of 14 May 2024, there was 1 ex director - Christopher W.. There were no ex secretaries.

Arctic Spas (warwickshire) Ltd Address / Contact

Office Address Nelson House Hamilton Terrace
Office Address2 Holly Walk
Town Leamington Spa
Post code CV32 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05565950
Date of Incorporation Fri, 16th Sep 2005
Industry Retail sale of electrical household appliances in specialised stores
Industry Repair of household appliances and home and garden equipment
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Nicola J.

Position: Secretary

Appointed: 16 September 2005

Nicola J.

Position: Director

Appointed: 16 September 2005

Christopher W.

Position: Director

Appointed: 16 September 2005

Resigned: 26 November 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Nicola J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicola J.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Artic Spas (warwickshire) October 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth24 77614 52328 05428 44934 44127 401      
Balance Sheet
Current Assets86 38586 48279 34366 59277 97476 99159 59636 46452 356146 289123 463137 431
Net Assets Liabilities     30 21929 33230 93431 69464 18360 31874 191
Cash Bank In Hand10 55317 23726 1259 66133 31622 660      
Debtors10 60813 73221 3188 10619 05816 696      
Net Assets Liabilities Including Pension Asset Liability24 77614 523          
Stocks Inventory65 22455 51331 90048 82525 60037 635      
Tangible Fixed Assets2 5481 8671 3008 2459 02214 092      
Reserves/Capital
Called Up Share Capital505050505050      
Profit Loss Account Reserve24 72614 47328 00428 39934 39127 351      
Shareholder Funds24 77614 52328 05428 44934 44127 401      
Other
Average Number Employees During Period      222243
Creditors      43 67916 26229 24888 97582 07678 185
Fixed Assets2 5481 867   14 09213 41510 7328 5866 86918 93114 945
Net Current Assets Liabilities22 22812 65627 01021 85327 22316 12715 91720 20223 10857 31441 38759 246
Total Assets Less Current Liabilities24 77614 52328 31030 09836 24530 21929 33230 93431 69464 18360 31874 191
Creditors Due Within One Year64 15773 82652 33344 73950 75160 864      
Number Shares Allotted 5050505050      
Par Value Share 11111      
Provisions For Liabilities Charges  2561 6491 8042 818      
Share Capital Allotted Called Up Paid505050505050      
Tangible Fixed Assets Additions 224          
Tangible Fixed Assets Cost Or Valuation9 4519 675          
Tangible Fixed Assets Depreciation6 9037 808          
Tangible Fixed Assets Depreciation Charged In Period 905          

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 28th March 2024
filed on: 28th, March 2024 		Free Download (3 pages)

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