247 Staywarm Limited in Padiham Road BURNLEY

247 Staywarm Limited BURNLEY

247 Staywarm Limited is a private limited company situated at Parkhill Business Centre, Padiham Road, Burnley BB12 6TG. Incorporated on 2018-05-30, this 5-year-old company is run by 5 directors.
Director Arif P., appointed on 13 December 2022. Director Martin B., appointed on 16 March 2022. Director Gina D., appointed on 16 March 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "financial leasing" (Standard Industrial Classification: 64910).
The latest confirmation statement was sent on 2023-04-27 and the due date for the following filing is 2024-05-11. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

247 Staywarm Limited Address / Contact

Office Address	Parkhill Business Centre
Office Address2	Padiham Road
Town	Burnley
Post code	BB12 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11387607
Date of Incorporation	Wed, 30th May 2018
Industry	Financial intermediation not elsewhere classified
Industry	Financial leasing
End of financial Year	31st May
Company age	6 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Arif P.

Position: Director

Appointed: 13 December 2022

Martin B.

Position: Director

Appointed: 16 March 2022

Gina D.

Position: Director

Appointed: 16 March 2022

Edward D.

Position: Director

Appointed: 16 March 2022

Juned P.

Position: Director

Appointed: 30 May 2018

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Juned P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Juned P.

Notified on	30 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31

Balance Sheet
Net Assets Liabilities	50

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	50
Number Shares Allotted	50
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 13th, February 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 13th, February 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 13th, February 2024	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 13th, February 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st May 2023 filed on: 13th, February 2024	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 29th, January 2024	other	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 27th April 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 30th, March 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st May 2022 filed on: 30th, March 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 30th, March 2023	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 30th, March 2023	other	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th December 2022. filed on: 17th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 27th April 2022 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th March 2022. filed on: 28th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2022. filed on: 28th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2022. filed on: 28th, March 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 7th, February 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st May 2021 filed on: 7th, February 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 7th, February 2022	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 7th, February 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 7th May 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113876070001, created on Thursday 15th April 2021 filed on: 19th, April 2021	mortgage	Free Download (66 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 7th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 7th, April 2021	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20 filed on: 1st, April 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st May 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 filed on: 11th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 11th, March 2021	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates Thursday 7th May 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 3 Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY United Kingdom to Parkhill Business Centre Padiham Road Burnley BB12 6TG on Wednesday 20th November 2019 filed on: 20th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 30th September 2019 filed on: 30th, September 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 29th May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, May 2018	incorporation	Free Download (39 pages)
SH01	50.00 GBP is the capital in company's statement on Wednesday 30th May 2018	capital

247 Staywarm Limited BURNLEY

247 Staywarm Limited Address / Contact

Company Information / Profile

Company staff

Arif P.

Martin B.

Gina D.

Edward D.

Juned P.

People with significant control

Annual reports financial information

Company filings

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