Absolute Warmth Limited REDDITCH


Absolute Warmth Limited is a private limited company situated at 23 Pine Tree Close, Redditch B97 6NN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director Caroline B., appointed on 08 February 2018. Director Oliver O., appointed on 06 November 2017.
As far as secretaries are concerned, we can name: Caroline B., appointed on 06 November 2017.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2022-11-05 and the date for the subsequent filing is 2023-11-19. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Absolute Warmth Limited Address / Contact

Office Address 23 Pine Tree Close
Town Redditch
Post code B97 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11050065
Date of Incorporation Mon, 6th Nov 2017
Industry Dormant Company
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (103 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Caroline B.

Position: Director

Appointed: 08 February 2018

Caroline B.

Position: Secretary

Appointed: 06 November 2017

Oliver O.

Position: Director

Appointed: 06 November 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Caroline B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Oliver O. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline B.

Notified on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Oliver O.

Notified on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-30
Balance Sheet
Cash Bank On Hand10 6965 490
Current Assets12 96911 607
Debtors2 2736 117
Net Assets Liabilities8311 945
Other Debtors1 2431 757
Property Plant Equipment1 5488 832
Other
Accumulated Depreciation Impairment Property Plant Equipment5853 309
Additions Other Than Through Business Combinations Property Plant Equipment2 13311 508
Corporation Tax Payable1 5412 447
Creditors14 1406 816
Increase From Depreciation Charge For Year Property Plant Equipment5853 099
Net Current Assets Liabilities-1 1714 791
Number Shares Issued Fully Paid 1
Other Creditors12 5994 207
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 375
Other Disposals Property Plant Equipment 1 500
Par Value Share 1
Property Plant Equipment Gross Cost2 13312 141
Provisions For Liabilities Balance Sheet Subtotal2941 678
Taxation Including Deferred Taxation Balance Sheet Subtotal2941 678
Total Assets Less Current Liabilities37713 623
Trade Creditors Trade Payables 162
Trade Debtors Trade Receivables1 0304 360

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 5th November 2023
filed on: 26th, November 2023
Free Download (3 pages)

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