Warm Zone Heating Ltd LONDON


Warm Zone Heating Ltd is a private limited company that can be found at 67 Blake Road, Bounds Green, London N11 2AG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 2 directors.
Director Adam K., appointed on 29 October 2023. Director John F., appointed on 16 February 2018.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to official database there was a change of name on 2021-07-27 and their previous name was Gas X Heating Ltd.
The last confirmation statement was filed on 2023-02-15 and the date for the following filing is 2024-02-29. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Warm Zone Heating Ltd Address / Contact

Office Address 67 Blake Road
Office Address2 Bounds Green
Town London
Post code N11 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11210390
Date of Incorporation Fri, 16th Feb 2018
Industry Plumbing, heat and air-conditioning installation
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Adam K.

Position: Director

Appointed: 29 October 2023

John F.

Position: Director

Appointed: 16 February 2018

Paul G.

Position: Director

Appointed: 16 February 2018

Resigned: 25 February 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Adam K. This PSC and has 25-50% shares. Another one in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam K.

Notified on 5 December 2023
Nature of control: 25-50% shares

John F.

Notified on 16 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

Notified on 16 February 2018
Ceased on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gas X Heating July 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 6311 5132 1762 734910
Current Assets8 0817 9634 6262 734 
Debtors6 4506 4502 450  
Net Assets Liabilities10 6069 9206 1623 8491 844
Property Plant Equipment2 8042 2641 8121 3601 196
Other
Accumulated Depreciation Impairment Property Plant Equipment7011 2411 6932 1452 597
Additions Other Than Through Business Combinations Property Plant Equipment3 505   288
Bank Overdrafts 67   
Creditors279307276245262
Increase From Depreciation Charge For Year Property Plant Equipment701540452452452
Net Current Assets Liabilities7 8027 6564 3502 489648
Other Creditors279240276245262
Property Plant Equipment Gross Cost3 5053 5053 5053 5053 793
Trade Debtors Trade Receivables6 4506 4502 450  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control Tuesday 5th December 2023
filed on: 13th, December 2023
Free Download (2 pages)

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