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Warmparks Limited

Warmparks Limited is a dissolved company incorporated on 26 April 2001 with the registered office located in Sunderland, Tyne and Wear. Warmparks Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04206870
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warmparks Limited
Contact
Address
Alexandra Building
Business & Innovation Centre
Sunderland
Tyne And Wear
SR5 2TH
Same address for the past 12 years
Telephone
01915166636
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Christine Pearson
Director • PSC • Administrator • British • Lives in UK • Born in Jul 1952
Alan Pearson
Director • Managing Director • British • Lives in UK • Born in Dec 1955
Mr Christopher Pearson
PSC • British • Lives in UK • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evoke Heat Ltd
Alan Pearson is a mutual person.
Active
Warmfloor Solutions Ltd
Alan Pearson is a mutual person.
Dissolved
Warm Star Limited
Alan Pearson is a mutual person.
Dissolved
Htuk Limited
Alan Pearson is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May ⟶ 31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£55.84K
Decreased by £82.98K (-60%)
Total Liabilities
-£269.79K
Decreased by £359.11K (-57%)
Net Assets
-£213.95K
Increased by £276.13K (-56%)
Debt Ratio (%)
483%
Increased by 30.12% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Confirmation Submitted
5 Years Ago on 4 May 2020
Micro Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 2 May 2019
Micro Accounts Submitted
6 Years Ago on 27 Feb 2019
Mr Alan Pearson Details Changed
6 Years Ago on 19 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 21 Apr 2022
Resolutions
Submitted on 31 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 31 May 2021
Confirmation statement made on 24 March 2021 with no updates
Submitted on 5 May 2021
Confirmation statement made on 21 April 2020 with no updates
Submitted on 4 May 2020
Micro company accounts made up to 31 May 2019
Submitted on 28 Feb 2020
Confirmation statement made on 21 April 2019 with no updates
Submitted on 2 May 2019
Micro company accounts made up to 31 May 2018
Submitted on 27 Feb 2019
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Repayment History
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