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Warm Protection Limited

Warm Protection Limited is a dissolved company incorporated on 13 April 1983 with the registered office located in Norwich, Norfolk. Warm Protection Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 13 January 2026 (1 month ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01714711
Private limited company
Age
42 years
Incorporated 13 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 27 Mar 2025 (10 months ago)
Previous address was 11D Rekendyke Industrial Estate South Shields NE33 5BZ United Kingdom
Telephone
01914271427
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Director • PSC • Builder • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Mar 1966
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Mutual Companies
Warm Protection Products Limited
Dennis Ivan Wadey and Wendy Alison Wadey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£303.73K
Increased by £181.8K (+149%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£406.41K
Decreased by £20.18K (-5%)
Total Liabilities
-£18.76K
Decreased by £4.81K (-20%)
Net Assets
£387.65K
Decreased by £15.38K (-4%)
Debt Ratio (%)
5%
Decreased by 0.91% (-16%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 13 Jan 2026
Registered Address Changed
10 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 27 Mar 2025
Declaration of Solvency
10 Months Ago on 27 Mar 2025
Charge Satisfied
1 Year 3 Months Ago on 12 Nov 2024
Charge Part Satisfied
1 Year 3 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2025
Declaration of solvency
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Registered office address changed from 11D Rekendyke Industrial Estate South Shields NE33 5BZ United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 27 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 3 in full
Submitted on 12 Nov 2024
Satisfaction of charge 3 in part
Submitted on 12 Nov 2024
Satisfaction of charge 1 in full
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Repayment History
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