Warmflow Limited. Head office in Lisburn. Check Director.

Warmflow Limited, Lisburn

Warmflow Limited is a private limited company. Situated at Lissue Industrial Estate, Moira Road, Lisburn BT28 2RF, the above-mentioned 26 years old enterprise was incorporated on 1997-08-11 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Stuart C. (appointed on 30 June 2023). Moving to the secretaries (1 in total), we can name: Philip M. (appointed on 30 June 2023).

About
Name: Warmflow Limited
Number: NI032805
Incorporation date: 1997-08-11
End of financial year: 30 June


Address:	Lissue Industrial Estate Moira Road Lisburn BT28 2RF
SIC code:	74990 - Non-trading company

Company staff

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The target date for Warmflow Limited confirmation statement filing is 2024-08-29. The last confirmation statement was submitted on 2023-08-15. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

Company filing

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Type		Free download
TM01	Director appointment termination date: June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AP03	On June 30, 2023 - new secretary appointed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 7th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 4th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 28th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 21st, November 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 3rd, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2013: 100.00 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
CH03	On August 11, 2010 secretary's details were changed filed on: 23rd, August 2010 \| officers	Free Download (1 page)
CH01	On August 11, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 24th, March 2010 \| accounts	Free Download (3 pages)
371S(NI)	11/08/09 annual return shuttle filed on: 21st, September 2009 \| annual return	Free Download (7 pages)
296(NI)	On September 21, 2009 Change of dirs/sec filed on: 21st, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 21, 2009 Change of dirs/sec filed on: 21st, September 2009 \| officers	Free Download (2 pages)
296(NI)	On September 21, 2009 Change of dirs/sec filed on: 21st, September 2009 \| officers	Free Download (2 pages)
AC(NI)	30/06/08 annual accts filed on: 7th, April 2009 \| accounts	Free Download (4 pages)
371S(NI)	11/08/08 annual return shuttle filed on: 16th, September 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 13th, June 2008 \| accounts	Free Download (4 pages)
233(NI)	Change of ARD filed on: 29th, February 2008 \| accounts	Free Download (1 page)
371S(NI)	11/08/07 annual return shuttle filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 13th, March 2007 \| accounts	Free Download (1 page)
371S(NI)	11/08/06 annual return shuttle filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/07/05 annual accts filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
371S(NI)	11/08/05 annual return shuttle filed on: 16th, September 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/07/04 annual accts filed on: 17th, January 2005 \| accounts	Free Download (1 page)
371S(NI)	11/08/04 annual return shuttle filed on: 1st, September 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/07/03 annual accts filed on: 18th, June 2004 \| accounts	Free Download (1 page)
371S(NI)	11/08/03 annual return shuttle filed on: 29th, August 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/07/02 annual accts filed on: 6th, February 2003 \| accounts	Free Download (3 pages)
371S(NI)	11/08/02 annual return shuttle filed on: 20th, August 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/07/01 annual accts filed on: 11th, April 2002 \| accounts	Free Download (3 pages)
371S(NI)	11/08/01 annual return shuttle filed on: 18th, August 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/07/00 annual accts filed on: 24th, February 2001 \| accounts	Free Download (7 pages)
371S(NI)	11/08/00 annual return shuttle filed on: 1st, September 2000 \| annual return
AC(NI)	31/07/99 annual accts filed on: 6th, December 1999 \| accounts
371S(NI)	11/08/99 annual return shuttle filed on: 27th, August 1999 \| annual return
AC(NI)	31/07/98 annual accts filed on: 27th, April 1999 \| accounts
371S(NI)	11/08/98 annual return shuttle filed on: 14th, August 1998 \| annual return
232(NI)	Notice of ARD filed on: 17th, April 1998 \| accounts
296(NI)	On August 19, 1997 Change of dirs/sec filed on: 19th, August 1997 \| officers
MEM(NI)	Memorandum filed on: 11th, August 1997 \| incorporation
ARTS(NI)	Articles filed on: 11th, August 1997 \| incorporation

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