Homewarm Limited in Close, Rainford Industrial ESTATE, RAINFORD - WA11 8LY

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Homewarm Limited ESTATE, RAINFORD

Founded in 2004, Homewarm, classified under reg no. 05023034 is an active company. Currently registered at Enviromental House, Sandwash WA11 8LY, Estate, Rainford the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 4, 2004 Homewarm Limited is no longer carrying the name A & M Insulations 2004.

There is a single director in the company at the moment - Simon A., appointed on 18 October 2007. In addition, a secretary was appointed - Jason M., appointed on 18 September 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Homewarm Limited Address / Contact

Office Address	Enviromental House, Sandwash
Office Address2	Close, Rainford Industrial
Town	Estate, Rainford
Post code	WA11 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023034
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jason M.

Position: Secretary

Appointed: 18 September 2013

Simon A.

Position: Director

Appointed: 18 October 2007

Alexander L.

Position: Secretary

Appointed: 05 August 2005

Resigned: 17 May 2013

Ian M.

Position: Director

Appointed: 27 February 2004

Resigned: 06 August 2019

Alexander L.

Position: Director

Appointed: 26 February 2004

Resigned: 31 January 2024

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

Keith M.

Position: Director

Appointed: 22 January 2004

Resigned: 04 May 2012

James A.

Position: Secretary

Appointed: 22 January 2004

Resigned: 05 August 2005

James A.

Position: Director

Appointed: 22 January 2004

Resigned: 04 May 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 22 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is A & M Energy Solutions Limited from St. Helens, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

A & M Energy Solutions Limited

Environmental House Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, WA11 8LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, England
Registration number	01118343
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

A & M Insulations 2004	March 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100	100	100	100	100	100

Other
Amounts Owed By Parent Entities			100	100	100
Average Number Employees During Period				2	2	2	2	2
Number Shares Issued Fully Paid				100	100	100	100	100
Par Value Share				1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from June 30, 2019 to December 31, 2019 filed on: 7th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 14, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2015 filed on: 8th, December 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 19, 2014: 100.00 GBP	capital
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2013 filed on: 11th, January 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2011 filed on: 24th, April 2012	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 3rd, February 2012	auditors	Free Download (1 page)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, March 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 13th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2008 filed on: 30th, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 30/01/08 from: enviromental house,, sandwash close,, rainford industrial estate,rainford, st helens. WA11 8LY filed on: 30th, January 2008	address	Free Download (1 page)
287	Registered office changed on 30/01/08 from: enviromental house,, sandwash close,, rainford industrial estate,rainford, st helens. WA11 8LY filed on: 30th, January 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, March 2007	accounts	Free Download (11 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2007 filed on: 8th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 4th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2006 filed on: 19th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to May 9, 2006 filed on: 9th, May 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to February 28, 2005 filed on: 24th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to February 28, 2005 filed on: 24th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to April 22, 2005 filed on: 22nd, April 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 8th, November 2004	accounts	Free Download (1 page)
CERTNM	Company name changed a & m insulations 2004 LIMITEDcertificate issued on 04/03/04 filed on: 4th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed a & m insulations 2004 LIMITEDcertificate issued on 04/03/04 filed on: 4th, March 2004	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 22, 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 22, 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2004	incorporation	Free Download (17 pages)

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