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Warmshade Limited

Warmshade Limited is a dissolved company incorporated on 14 June 2010 with the registered office located in Bangor, Gwynedd. Warmshade Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 January 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07283107
Private limited company
Age
15 years
Incorporated 14 June 2010
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
Address
HERITAGE HOLDINGS (NORTH WALES) LIMITED
Llandygai Industrial Estate
Llandygai
Bangor
Gwynedd
LL57 4YH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in Wales • Born in Jan 1969
Director • Welsh • Lives in Wales • Born in Dec 1944
Carlton North Wales Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton (North Wales) Limited
Glyn Watkin Jones, Mark Watkin Jones, and 1 more are mutual people.
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Falmer Student Brighton Limited
Mark Watkin Jones, Julian Nigel Tregoning Browne, and 1 more are mutual people.
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W.J. Developments (Gwynedd) Limited
Mark Watkin Jones, Julian Nigel Tregoning Browne, and 1 more are mutual people.
Active
Watkin Developments Limited
Mark Watkin Jones, Julian Nigel Tregoning Browne, and 1 more are mutual people.
Active
Watkin Property Ventures Investments Limited
Mark Watkin Jones, Julian Nigel Tregoning Browne, and 1 more are mutual people.
Active
W J Hafod Elfyn Limited
Glyn Watkin Jones, Mark Watkin Jones, and 1 more are mutual people.
Active
Watkin Property Ventures Developments Limited
Glyn Watkin Jones, Mark Watkin Jones, and 1 more are mutual people.
Active
Watkin Property Ventures Finance Limited
Glyn Watkin Jones, Mark Watkin Jones, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £466 (-100%)
Turnover
Unreported
Decreased by £2.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £703.18K (-100%)
Total Liabilities
£0
Decreased by £416.21K (-100%)
Net Assets
£1
Decreased by £286.97K (-100%)
Debt Ratio (%)
0%
Decreased by 59.19% (-100%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 26 Oct 2017
Mr Mark Watkin Jones Details Changed
8 Years Ago on 22 Jun 2017
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Full Accounts Submitted
8 Years Ago on 9 Jan 2017
Full Accounts Submitted
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Jun 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Full Accounts Submitted
10 Years Ago on 24 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 26 Oct 2017
Director's details changed for Mr Mark Watkin Jones on 22 June 2017
Submitted on 28 Jun 2017
Confirmation statement made on 14 June 2017 with updates
Submitted on 22 Jun 2017
Full accounts made up to 30 September 2016
Submitted on 9 Jan 2017
Full accounts made up to 30 September 2015
Submitted on 27 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 17 Jun 2016
Annual return made up to 14 June 2015 with full list of shareholders
Submitted on 24 Jun 2015
Full accounts made up to 30 September 2014
Submitted on 24 Feb 2015
Repayment History
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