Warmlite Limited. Head office in Surbiton. Check Director.

Warmlite Limited, Surbiton

Warmlite Limited is a private limited company. Previously, it was named Warmlite Windows Limited (changed on 2009-03-31). Situated at 7 Grand Parade, Ewell Road, Surbiton KT6 7BE, the aforementioned 25 years old firm was incorporated on 1999-02-25 and is classified as "other building completion and finishing" (SIC code: 43390).
1 director can be found in this enterprise: Austin P. (appointed on 25 February 1999).

About
Name: Warmlite Limited
Number: 03720859
Incorporation date: 1999-02-25
End of financial year: 31 March


Address:	7 Grand Parade Ewell Road Surbiton KT6 7BE
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Austin P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin D.

6 April 2016 - 14 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	281,675	198,927	130,872	147,557	98,567	145,850
Fixed Assets	17,927	13,083	9,806	35,347	48,797	-
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	155,906	113,756	11,545	12,591	8,088	49,262
Tangible Fixed Assets	17,927	13,083	9,806	35,347	48,797	36,031
Total Assets Less Current Liabilities	155,906	113,756	11,545	12,591	8,088	49,262

The date for Warmlite Limited confirmation statement filing is 2024-08-30. The most recent confirmation statement was submitted on 2023-08-16. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Austin P. that has over 3/4 of shares, 3/4 to full of voting rights. Kevin D. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 13th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 18, 2009 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 16, 2008 filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to February 24, 2006 (Director's particulars changed) annual return
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 7, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 7, 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, December 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, December 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 22nd, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2003 filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, January 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 9, 2002 filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 17th, December 2001 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 17th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2001 filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 13, 2001 filed on: 13th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 13, 2001 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000 \| accounts	Free Download (9 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 24, 2000 filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 21st, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 21st, December 1999 \| accounts	Free Download (1 page)

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