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Warm Waters Limited

Warm Waters Limited is a dissolved company incorporated on 26 January 2004 with the registered office located in Bristol, Bristol. Warm Waters Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05026346
Private limited company
Age
21 years
Incorporated 26 January 2004
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
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Contact Update Details
Address
21 St Thomas Street
Bristol
BS1 6JS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Timothy Clive Eardley Joyce
Director • British • Lives in Guernsey • Born in Aug 1966
Mr Christopher Lee Tough
Director • British • Lives in Guernsey • Born in Jun 1970
Mr Darryl Ralph Sharman
Director • British • Lives in Guernsey • Born in Sep 1968
Nadine Jane Mroch
Director • British • Lives in Guernsey • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambria Yachts Limited
Nadine Jane Mroch is a mutual person.
Active
Fiftyfifty SPG Limited
Nadine Jane Mroch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£2.5K
Increased by £2.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5K
Decreased by £6.57K (-72%)
Total Liabilities
-£109.84K
Increased by £5K (+5%)
Net Assets
-£107.34K
Decreased by £11.57K (+12%)
Debt Ratio (%)
4393%
Increased by 3237.05% (+280%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Nov 2014
Small Accounts Submitted
11 Years Ago on 10 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 22 Jul 2014
Application To Strike Off
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Robert Hole Resigned
11 Years Ago on 31 Dec 2013
Mr Christopher Lee Tough Appointed
11 Years Ago on 31 Dec 2013
Small Accounts Submitted
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 29 Jan 2013
Full Accounts Submitted
12 Years Ago on 11 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 10 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2014
Application to strike the company off the register
Submitted on 9 Jul 2014
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Appointment of Mr Christopher Lee Tough as a director
Submitted on 31 Dec 2013
Termination of appointment of Robert Hole as a director
Submitted on 31 Dec 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 12 Dec 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 29 Jan 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 11 Dec 2012
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Repayment History
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