Warmfloors Limited in Fowler Street BRADFORD

Warmfloors Limited BRADFORD

Founded in 2004, Warmfloors, classified under reg no. 05093020 is an active company. Currently registered at Unit 1 BD4 7NE, Bradford 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 2022-12-31.

At the moment there are 2 directors in the the company, namely Sarah Z. and Russel Z.. In addition one secretary - Russel Z. - is with the firm. As of 16 June 2024, there was 1 ex director - John H.. There were no ex secretaries.

Warmfloors Limited Address / Contact

Office Address	Unit 1
Office Address2	Fowler Street
Town	Bradford
Post code	BD4 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05093020
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Sarah Z.

Position: Director

Appointed: 23 March 2009

Russel Z.

Position: Director

Appointed: 02 April 2004

Russel Z.

Position: Secretary

Appointed: 02 April 2004

John H.

Position: Director

Appointed: 02 April 2004

Resigned: 23 March 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Sarah Z. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Russel Z. This PSC owns 25-50% shares.

Sarah Z.

Notified on	6 April 2016
Nature of control:	25-50% shares

Russel Z.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 12th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 12th, April 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 1st, November 2022	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 28th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, August 2020	accounts	Free Download (11 pages)
CH01	On 2020-02-27 director's details were changed filed on: 4th, May 2020	officers	Free Download (2 pages)
CH03	On 2020-02-27 secretary's details were changed filed on: 4th, May 2020	officers	Free Download (1 page)
CH01	On 2020-02-27 director's details were changed filed on: 4th, May 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom to Unit 1 Fowler Street Bradford BD4 7NE on 2020-02-27 filed on: 27th, February 2020	address	Free Download (1 page)
CH03	On 2020-02-17 secretary's details were changed filed on: 17th, February 2020	officers	Free Download (1 page)
CH01	On 2020-02-17 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O H & M Ltd 1 - 5 Alma Terrace Skipton North Yorkshire BD23 1EJ to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 2020-02-17 filed on: 17th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 16th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-13 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-07: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-13 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-21: 2.00 GBP	capital
AD01	Registered office address changed from 8 Roundhill Avenue Bingley West Yorkshire BD16 1PH United Kingdom on 2014-07-08 filed on: 8th, July 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-13 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
CH01	On 2012-12-19 director's details were changed filed on: 19th, December 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-13 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-07-13 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, September 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-01-13: 2.00 GBP filed on: 25th, January 2011	capital	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-04-30 filed on: 25th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-13 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-07-13 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-13 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 23/03/2009 from unit 1 aire street, cross hills keighley west yorkshire BD20 7RS filed on: 23rd, March 2009	address	Free Download (1 page)
288a	On 2009-03-23 Director appointed filed on: 23rd, March 2009	officers	Free Download (1 page)
288b	On 2009-03-23 Appointment terminated director filed on: 23rd, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-12 filed on: 12th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, August 2008	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-12 filed on: 12th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, February 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-06-05 filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-05 filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 18th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-23 filed on: 23rd, May 2005	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (13 pages)

Warmfloors Limited BRADFORD

Warmfloors Limited Address / Contact

Company Information / Profile

Company staff

Sarah Z.

Russel Z.

Russel Z.

John H.

People with significant control

Company filings

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