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Warm Protection Limited

Warm Protection Limited is a liquidation company incorporated on 13 April 1983 with the registered office located in Norwich, Norfolk. Warm Protection Limited was registered 42 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
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 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 27 Mar 2025 (5 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 • Secretary • Secretary • British • Lives in UK • Born in Mar 1966
Director • Builder • British • Lives in England • Born in Mar 1953
Mr Dennis Ivan Wadey
PSC • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Warm Protection Products Limited
Wendy Alison Wadey and Dennis Ivan 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
Registered Address Changed
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 Mar 2025
Declaration of Solvency
5 Months Ago on 27 Mar 2025
Charge Satisfied
10 Months Ago on 12 Nov 2024
Charge Part Satisfied
10 Months Ago on 12 Nov 2024
Charge Satisfied
10 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Get Credit Report
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Documents
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
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Declaration of solvency
Submitted on 27 Mar 2025
Satisfaction of charge 1 in full
Submitted on 12 Nov 2024
Satisfaction of charge 3 in full
Submitted on 12 Nov 2024
Satisfaction of charge 3 in part
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Repayment History
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