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Warm Tec Solutions Ltd

Warm Tec Solutions Ltd is a dissolved company incorporated on 21 January 2020 with the registered office located in Plymouth, Devon. Warm Tec Solutions Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 12 September 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12417447
Private limited company
Age
5 years
Incorporated 21 January 2020
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
Contact
Address
Unit 15 Listermill Business Park
Plymouth
PL7 4BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • English • Lives in UK • Born in Aug 1961
Director • British • Lives in UK • Born in Nov 1979
Director • English • Lives in England • Born in Aug 1982
Mr Darren Steven Parker
PSC • British • Lives in UK • Born in Aug 1982
Mr Louis Christopher Baverstock
PSC • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Frasers Plumbing & Heating Solutions Ltd
Darren Steven Parker is a mutual person.
Active
L & D Construction South West Ltd
Louis Christopher Baverstock and Darren Steven Parker are mutual people.
Liquidation
L & D Group Holdings Ltd
Louis Christopher Baverstock and Darren Steven Parker are mutual people.
Dissolved
L & D Group Renewables Ltd
Louis Christopher Baverstock and Darren Steven Parker are mutual people.
Dissolved
L & D Group New Build Ltd
Louis Christopher Baverstock and Darren Steven Parker are mutual people.
Dissolved
LCB Plumbing And Heating Limited
Louis Christopher Baverstock is a mutual person.
Dissolved
Plymstock Plumbing And Heating Limited
Darren Steven Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£3.95K
Turnover
Unreported
Employees
3
Total Assets
£3.95K
Total Liabilities
-£6.85K
Net Assets
-£2.9K
Debt Ratio (%)
173%
Latest Activity
Compulsory Dissolution
2 Years Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 27 Jun 2023
Mr Louis Christopher Baverstock Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Louis Christopher Baverstock (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 11 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jan 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Jun 2023
Change of details for Mr Louis Christopher Baverstock as a person with significant control on 23 March 2023
Submitted on 23 Mar 2023
Director's details changed for Mr Louis Christopher Baverstock on 23 March 2023
Submitted on 23 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 10 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 20 January 2022 with updates
Submitted on 3 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 11 Jan 2022
Repayment History
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