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ACCUWARM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accuwarm Ltd. The company was founded 9 years ago and was given the registration number 09527665. The firm's registered office is in SWINDON. You can find them at 38 St. Margaret's Road, Old Town, Swindon, Wiltshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACCUWARM LTD
Company Number:09527665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:38 St. Margaret's Road, Old Town, Swindon, Wiltshire, England, SN3 1RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dorcan Business Village, Murdock Road, Swindon, England, SN3 5HY

Director27 March 2018Active
4 Dorcan Business Village, Murdock Road, Swindon, England, SN3 5HY

Director07 April 2015Active

People with Significant Control

Mrs Alison Jane Adams
Notified on:03 January 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:609, Delta Office Park, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart James Adams
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:609, Delta Office Park, Welton Road, Swindon, England, SN5 7XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-24Address

Change registered office address company with date old address new address.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-02Resolution

Resolution.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Appoint person director company with name date.

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2017-12-09Accounts

Accounts with accounts type unaudited abridged.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-04Resolution

Resolution.

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2017-01-25Capital

Capital name of class of shares.

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2017-01-24Capital

Capital variation of rights attached to shares.

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2017-01-24Resolution

Resolution.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-16Capital

Capital allotment shares.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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