Company number 08608331
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address UNIT 8 FORRESTERS BUSINESS PARK, ESTOVER CLOSE, PLYMOUTH, ENGLAND, PL6 7PL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-22
; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Sam Thomas as a director on 24 July 2016. The most likely internet sites of SOUTHERN WARMTH LIMITED are www.southernwarmth.co.uk, and www.southern-warmth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Southern Warmth Limited is a Private Limited Company.
The company registration number is 08608331. Southern Warmth Limited has been working since 12 July 2013.
The present status of the company is Active. The registered address of Southern Warmth Limited is Unit 8 Forresters Business Park Estover Close Plymouth England Pl6 7pl. The company`s financial liabilities are £4.51k. It is £4.4k against last year. The cash in hand is £1.29k. It is £0.89k against last year. And the total assets are £8.8k, which is £8.41k against last year. KRAC, Shane Peter is a Director of the company. THOMAS, Sam is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
southern warmth Key Finiance
LIABILITIES
£4.51k
+3855%
CASH
£1.29k
+226%
TOTAL ASSETS
£8.8k
+2134%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Shane Peter Krac
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more
SOUTHERN WARMTH LIMITED Events
01 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-22
06 Sep 2016
Confirmation statement made on 12 July 2016 with updates
11 Aug 2016
Appointment of Mr Sam Thomas as a director on 24 July 2016
12 May 2016
Total exemption small company accounts made up to 31 July 2015
09 May 2016
Registered office address changed from 49 Ashburnham Road Plymouth PL5 2LS to Unit 8 Forresters Business Park Estover Close Plymouth PL6 7PL on 9 May 2016
17 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
09 Sep 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
09 Sep 2014
Accounts for a dormant company made up to 31 July 2014
12 Jul 2013
Incorporation
Statement of capital on 2013-07-12