Euwarm Limited. Head office in Northwich. Check Director.

Euwarm Limited, Northwich

Euwarm Limited is a private limited company. Situated at Chestnut House, Barbers Lane, Antrobus, Northwich CW9 6JP, this 13 years old enterprise was incorporated on 2011-01-25 and is officially classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in this enterprise: Mark D. (appointed on 17 May 2019), Lesley D. (appointed on 01 February 2017).

About
Name: Euwarm Limited
Number: 07504170
Incorporation date: 2011-01-25
End of financial year: 28 April


Address:	Chestnut House, Barbers Lane Antrobus Northwich CW9 6JP
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Lesley D.

19 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark D.

6 April 2016 - 19 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	145,951	214,718	235,485	192,872	140,275	110,483	111,327	102,857	129,707	218,830	274,699	198,690
Fixed Assets	286	1,182	1,158	1,470	739	12,114	26,028	28,477	29,674	35,730	14,985	27,473
Total Assets Less Current Liabilities	78,289	144,420	121,511	95,760	25,223	5,865	23,949	28,835	51,323	112,899	50,818	16,289
Shareholder Funds	78,289	144,420	121,511	95,760	25,223	-	-	-	-	-	-	-
Tangible Fixed Assets	286	1,182	1,158	1,470	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	1,470	739	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	100	-	-	-	-	-	-	-

The date for Euwarm Limited confirmation statement filing is 2024-10-31. The latest one was submitted on 2023-10-17. The date for the next statutory accounts filing is 28 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Lesley D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-10-17 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 20th, April 2023 \| accounts	Free Download (15 pages)
AD01	New registered office address Chestnut House, Barbers Lane Antrobus Northwich CW9 6JP. Change occurred on 2023-01-26. Company's previous address: 45/49 Greek Street Stockport SK3 8AX England. filed on: 26th, January 2023 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-04-29 to 2022-04-28 filed on: 25th, January 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-18 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022 \| accounts	Free Download (15 pages)
PSC04	Change to a person with significant control 2021-11-16 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-11-16 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2021-11-16 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 21st, April 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-01-24 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (13 pages)
CH01	On 2019-08-16 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-08-16 filed on: 24th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-01-24 filed on: 24th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-08-16 director's details were changed filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-17 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-01-25 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 10th, January 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2018-04-29 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-29 filed on: 26th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018-01-25 filed on: 25th, January 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 45/49 Greek Street Stockport SK3 8AX. Change occurred on 2018-01-25. Company's previous address: Meadowside Laskey Lane Farm Laskeys Lane, Thelwall Warrington WA4 2TF. filed on: 25th, January 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-05-19 filed on: 25th, January 2018 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-04-30 to 2017-04-29 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-05-19 filed on: 25th, January 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-02-01 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-25 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-02-16 filed on: 16th, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-31: 100.00 GBP filed on: 31st, August 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2016-04-17 filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-25 filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
CH01	On 2016-01-25 director's details were changed filed on: 25th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-25 filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-25 filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 9th, January 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from the Byre Laskeys Lane Farm Laskeys Lane Thelwall WA4 2JF United Kingdom on 2013-01-25 filed on: 25th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-25 filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-25 filed on: 9th, February 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-04-30 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, January 2011 \| incorporation	Free Download (49 pages)

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