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Warm4less Ltd BOSTON

Warm4less started in year 2014 as Private Limited Company with registration number 09367543. The Warm4less company has been functioning successfully for ten years now and its status is active. The firm's office is based in Boston at Unit 2 Loves Lane. Postal code: PE20 2EU.

The company has 2 directors, namely Georges C., Isabelle C.. Of them, Isabelle C. has been with the company the longest, being appointed on 29 December 2014 and Georges C. has been with the company for the least time - from 16 October 2017. Currenlty, the company lists one former director, whose name is Emma C. and who left the the company on 8 December 2015. In addition, there is one former secretary - Isabelle C. who worked with the the company until 11 March 2015.

Warm4less Ltd Address / Contact

Office Address Unit 2 Loves Lane
Office Address2 Sutterton
Town Boston
Post code PE20 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09367543
Date of Incorporation Mon, 29th Dec 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Georges C.

Position: Director

Appointed: 16 October 2017

Isabelle C.

Position: Director

Appointed: 29 December 2014

Emma C.

Position: Director

Appointed: 11 March 2015

Resigned: 08 December 2015

Isabelle C.

Position: Secretary

Appointed: 29 December 2014

Resigned: 11 March 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Isabelle C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isabelle C.

Notified on 18 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2 27020 274       
Balance Sheet
Current Assets30 09543 57752 21073 27543 43699 223114 047220 991463 343
Cash Bank On Hand    10 97261 0187 13323 086 
Debtors443   10 4175 25344 91446 405 
Net Assets Liabilities 20 27436 94147 50540 62052 60256 941115 561 
Other Debtors     2 90040 71943 968 
Property Plant Equipment    23 45016 15925 97242 612 
Total Inventories    31 51232 00062 000151 500 
Cash Bank In Hand15 901        
Net Assets Liabilities Including Pension Asset Liability2 27020 274       
Stocks Inventory13 751        
Tangible Fixed Assets1 512        
Reserves/Capital
Called Up Share Capital1        
Profit Loss Account Reserve2 269        
Shareholder Funds2 27020 274       
Other
Average Number Employees During Period   2477810
Creditors 38 37348 27253 65226 26661 24579 587143 979195 816
Fixed Assets1 51215 07033 00327 88223 450  42 61253 512
Net Current Assets Liabilities7585 2043 93819 62317 17037 97834 46077 012267 527
Total Assets Less Current Liabilities2 27020 27436 94147 50540 62054 13760 432119 624321 039
Accumulated Depreciation Impairment Property Plant Equipment    21 22515 44320 91439 391 
Administrative Expenses      325 723293 538 
Cost Sales      470 176762 802 
Current Asset Investments    952952   
Depreciation Expense Property Plant Equipment      5 47118 477 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     9 822   
Disposals Property Plant Equipment     21 672   
Distribution Costs      133 748164 560 
Gross Profit Loss      451 511530 368 
Increase From Depreciation Charge For Year Property Plant Equipment     4 0405 47118 477 
Interest Payable Similar Charges Finance Costs       695 
Nominal Value Shares Issued Specific Share Issue     1   
Number Shares Issued Fully Paid     1 0001 0001 000 
Operating Profit Loss      5 77372 270 
Other Creditors    22 55429 60330 48432 280 
Other Interest Receivable Similar Income Finance Income       6 
Other Operating Income Format1      13 733  
Other Taxation Social Security Payable    56130 26847 076110 156 
Par Value Share     111 
Profit Loss      4 33958 620 
Profit Loss On Ordinary Activities Before Tax      4 82171 581 
Property Plant Equipment Gross Cost    44 67531 60246 88682 003 
Provisions For Liabilities Balance Sheet Subtotal     1 5353 4914 063 
Tax Tax Credit On Profit Or Loss On Ordinary Activities      48212 961 
Total Additions Including From Business Combinations Property Plant Equipment     8 59915 28435 117 
Trade Creditors Trade Payables    3 7131 3742 0271 543 
Trade Debtors Trade Receivables    10 4172 3534 1952 437 
Turnover Revenue      921 6871 293 170 
Creditors Due Within One Year29 33738 373       
Tangible Fixed Assets Additions1 890        
Tangible Fixed Assets Cost Or Valuation1 890        
Tangible Fixed Assets Depreciation378        
Tangible Fixed Assets Depreciation Charged In Period378        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (9 pages)

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