Warmsafe Solutions Ltd BIRMINGHAM


Founded in 2016, Warmsafe Solutions, classified under reg no. 10072887 is an active company. Currently registered at 1a Highfield Road B28 0EL, Birmingham the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2018/12/12 Warmsafe Solutions Ltd is no longer carrying the name Midlands Trader.

There is a single director in the firm at the moment - Mohammed A., appointed on 14 January 2020. In addition, a secretary was appointed - Imran R., appointed on 21 March 2016. As of 29 April 2024, there were 2 ex directors - Shahid A., Mohammed A. and others listed below. There were no ex secretaries.

Warmsafe Solutions Ltd Address / Contact

Office Address 1a Highfield Road
Office Address2 Hall Green
Town Birmingham
Post code B28 0EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10072887
Date of Incorporation Fri, 18th Mar 2016
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Mohammed A.

Position: Director

Appointed: 14 January 2020

Imran R.

Position: Secretary

Appointed: 21 March 2016

Shahid A.

Position: Director

Appointed: 11 February 2019

Resigned: 22 May 2020

Mohammed A.

Position: Director

Appointed: 18 March 2016

Resigned: 29 January 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Mohammed A. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Shahid A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mohammed A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 23 May 2020
Nature of control: significiant influence or control

Shahid A.

Notified on 11 February 2019
Ceased on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed A.

Notified on 1 May 2017
Ceased on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Midlands Trader December 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1763 2332 4569 41415 1721 1153 343
Current Assets  2 45611 41415 1727 58613 343
Debtors   2 000 6 47110 000
Net Assets Liabilities-14 226-1 695-5241 5142 752-3921 991
Other Debtors   2 000 6 47110 000
Property Plant Equipment     4 3683 494
Other
Accumulated Depreciation Impairment Property Plant Equipment     1 0921 966
Additions Other Than Through Business Combinations Property Plant Equipment     5 460 
Average Number Employees During Period  33322
Creditors14 4024 9282 9809 90012 42012 34614 846
Increase From Depreciation Charge For Year Property Plant Equipment     1 092874
Net Current Assets Liabilities-14 226-1 695-5241 5142 752-4 760-1 503
Other Creditors12 0374 1711 3385 3245 5451 0201 606
Property Plant Equipment Gross Cost     5 4605 460
Taxation Social Security Payable2 3657571 6424 2096 28010 58812 263
Trade Creditors Trade Payables   367595738977

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 13th, December 2023
Free Download (5 pages)

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