Warm Touch Heating Limited

Company Name	Warm Touch Heating Limited
Director	Andrew Gavin Brown
Company Status	Active
Company Number	03722128
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)
Previous Name	Futura Records Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Andrew Gavin Brown
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(14 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Plumber
Country of Residence	England
Correspondence Address	Unit H5 35 Harbet Road London N18 3HT

Director Name	Mr Philip Aslett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Recording Asrtist
Country of Residence	United Kingdom
Correspondence Address	6 Icknield Close St Albans Hertfordshire AL3 4NQ

Secretary Name	David Aslett
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Icknield Close St. Albans Hertfordshire AL3 4NQ

Director Name	Mr Craig Stephen Tallents
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St. Davids Oaklands Lane, Smallford St. Albans AL4 0HT

Secretary Name	Betty Mary Tallents
Nationality	British
Status	Resigned
Appointed	20 January 2000(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 June 2000)
Role	Company Director
Correspondence Address	52 Winford Drive Broxbourne Hertfordshire EN10 6PP

Director Name	Andrew Gavin Brown
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 August 2012)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	32 Frankland Road London E4 8JT

Director Name	Mark Payne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 October 2010)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	63c Amberley Road Maida Vale London W9 2JL

Secretary Name	Andrew Gavin Brown
Nationality	British
Status	Resigned
Appointed	12 June 2000(1 year, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 August 2012)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 2.10 Qwest Great West Road Brentford Middlesex TW8 0PG

Director Name	Maria Kyriakou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Frankland Road London E4 8JT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.wtheating.co.uk/
Telephone	020 85757775
Telephone region	London

Location

Registered Address	Unit H5 35 Harbet Road London N18 3HT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

60 at £1	Andrew Brown 60.00% Ordinary
40 at £1	Maria Brown 40.00% Ordinary

Financials

Year	2014
Net Worth	£273,826
Cash	£104,341
Current Liabilities	£208,230

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	30 November 2023 (5 months, 2 weeks ago)
Next Return Due	14 December 2024 (6 months, 4 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
18 March 2020	Unaudited abridged accounts made up to 30 March 2019 (7 pages)
22 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
4 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (3 pages)
19 December 2015	Registered office address changed from Unit 2.10 1100 Great West Road Brentford Middlesex TW8 0GP to Unit H5 35 Harbet Road London N18 3HT on 19 December 2015 (1 page)
19 December 2015	Registered office address changed from Unit 2.10 1100 Great West Road Brentford Middlesex TW8 0GP to Unit H5 35 Harbet Road London N18 3HT on 19 December 2015 (1 page)
19 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (3 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
12 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
20 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Registered office address changed from 32 Frankland Road London E4 8JT United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 32 Frankland Road London E4 8JT United Kingdom on 10 September 2013 (1 page)
1 August 2013	Termination of appointment of Maria Kyriakou as a director (1 page)
1 August 2013	Termination of appointment of Maria Kyriakou as a director (1 page)
14 May 2013	Appointment of Mr Andrew Gavin Brown as a director (2 pages)
14 May 2013	Appointment of Mr Andrew Gavin Brown as a director (2 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 August 2012	Termination of appointment of Andrew Brown as a secretary (1 page)
10 August 2012	Termination of appointment of Andrew Brown as a secretary (1 page)
10 August 2012	Termination of appointment of Andrew Brown as a director (1 page)
10 August 2012	Registered office address changed from Suite 2.10 Qwest Great West Road Brentford Middlesex TW8 0PG United Kingdom on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Andrew Brown as a director (1 page)
10 August 2012	Registered office address changed from Suite 2.10 Qwest Great West Road Brentford Middlesex TW8 0PG United Kingdom on 10 August 2012 (1 page)
20 July 2012	Appointment of Maria Kyriakou as a director (2 pages)
20 July 2012	Appointment of Maria Kyriakou as a director (2 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Secretary's details changed for Andrew Gavin Brown on 1 March 2011 (1 page)
22 March 2011	Secretary's details changed for Andrew Gavin Brown on 1 March 2011 (1 page)
22 March 2011	Secretary's details changed for Andrew Gavin Brown on 1 March 2011 (1 page)
22 March 2011	Director's details changed for Andrew Gavin Brown on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Andrew Gavin Brown on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Andrew Gavin Brown on 1 March 2011 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 November 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 November 2010	Registered office address changed from Q West Building Great West Road Brentford Middlesex TW8 0GP on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Q West Building Great West Road Brentford Middlesex TW8 0GP on 1 November 2010 (1 page)
1 November 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 November 2010	Registered office address changed from Q West Building Great West Road Brentford Middlesex TW8 0GP on 1 November 2010 (1 page)
26 October 2010	Termination of appointment of Mark Payne as a director (1 page)
26 October 2010	Registered office address changed from 63C Amberley Road Maida Vale London W9 2JL on 26 October 2010 (1 page)
26 October 2010	Termination of appointment of Mark Payne as a director (1 page)
26 October 2010	Registered office address changed from 63C Amberley Road Maida Vale London W9 2JL on 26 October 2010 (1 page)
21 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 March 2009	Return made up to 26/02/09; full list of members (4 pages)
16 March 2009	Return made up to 26/02/09; full list of members (4 pages)
26 November 2008	Return made up to 26/02/08; no change of members (7 pages)
26 November 2008	Return made up to 26/02/08; no change of members (7 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 July 2007	Return made up to 26/02/07; full list of members (7 pages)
17 July 2007	Return made up to 26/02/07; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2006	Return made up to 26/02/06; full list of members (7 pages)
19 April 2006	Return made up to 26/02/06; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
7 July 2004	Return made up to 26/02/04; full list of members (7 pages)
7 July 2004	Return made up to 26/02/04; full list of members (7 pages)
4 June 2004	Registered office changed on 04/06/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
4 June 2004	Registered office changed on 04/06/04 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD (1 page)
8 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 26/02/03; full list of members (7 pages)
20 March 2003	Return made up to 26/02/03; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 March 2002	Return made up to 26/02/02; full list of members (6 pages)
18 March 2002	Return made up to 26/02/02; full list of members (6 pages)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001	Return made up to 26/02/01; full list of members (6 pages)
27 March 2001	Return made up to 26/02/01; full list of members (6 pages)
30 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2000	Full accounts made up to 31 March 2000 (3 pages)
10 July 2000	Full accounts made up to 31 March 2000 (3 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
17 March 2000	Company name changed futura records LIMITED\certificate issued on 20/03/00 (3 pages)
17 March 2000	Company name changed futura records LIMITED\certificate issued on 20/03/00 (3 pages)
9 March 2000	Return made up to 26/02/00; full list of members (6 pages)
9 March 2000	Return made up to 26/02/00; full list of members (6 pages)
9 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
17 September 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
3 March 1999	Registered office changed on 03/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
26 February 1999	Incorporation (14 pages)
26 February 1999	Incorporation (14 pages)

Warm Touch Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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