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ULTRA-WARM LIMITED

Learn more about ULTRA-WARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42 HIGH STREET, CORSHAM, WILTSHIRE, SN13 0HF

ULTRA-WARM LIMITED on the map

Company type: Private Limited Company
Company number: 00978715
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.04
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.11.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.03.29

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 20
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE LOAKE
Form type: TM02
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANNE LOAKE
Form type: TM01
Date: 2012.03.19
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14

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Company directors and board members:

LAURENCE JAMES LOAKE (current)
Director, CENTRAL HEATING ENGINEER, 1991.12.18
17 PROSPECT , CORSHAM
SN13 9AD, WILTS
MICHAEL JAMES SMITH (current)
Director, CENTRAL HEATING ENGINEER, 1991.12.18
RED GABLES CORSHAM ROAD LACOCK , CHIPPENHAM
SN15 2LZ, WILTSHIRE
RUTH SMITH (current)
Director, 2003.12.30
RED GABLES CORSHAM ROAD LACOCK , CHIPPENHAM
SN15 2LZ, WILTSHIRE
ANNE LOAKE (resigned)
Secretary, 1991.12.18 - 2011.06.12
17 PROSPECT , CORSHAM
SN13 9AD, WILTSHIRE
ANNE LOAKE (resigned)
Director, 1991.12.18 - 2011.06.12
17 PROSPECT , CORSHAM
SN13 9AD, WILTSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 51,781
Current Assets £ 781,219
Tangible Fixed Assets Depreciation £ 263,631
Provisions For Liabilities Charges £ 261
Debtors £ 346,646
Shareholder Funds £ 288,915
Profit Loss Account Reserve £ 288,895
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 288,915
Total Assets Less Current Liabilities £ 296,046
Net Current Assets Liabilities £ 244,265
Creditors Due Within One Year £ 536,954
Cash Bank In Hand £ 259,963
Stocks Inventory £ 174,610
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Disposals £ 3,070
Tangible Fixed Assets Additions £ 24,316
Tangible Fixed Assets Cost Or Valuation £ 323,082
Tangible Fixed Assets Depreciation Charged In Period £ 16,403
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,827
Creditors Due After One Year £ 6,870

Companies near to ULTRA-WARM ltd.

Information about the Private Limited Company ULTRA-WARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data