WARM SPRINGS LIMITED

Company is dissolved

General Information

NAME
WARM SPRINGS LIMITED

COMPANY NUMBER
04738143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/04/2003 (21 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/04/2017

ACCOUNTS MADE UP TO
30/04/2016

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR, 30 CITY ROAD
LONDON
EC1Y 2AB

TRADING ADDRESSES

Ground Floor
30 City Road
London
EC1Y 2AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 03/09/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 28/08/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARM SPRINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WARM SPRINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WARM SPRINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN BERMAN	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID ALAN PEARS A/C (DAP 92) & MICHAEL BAKER A/C (DAP 92) & BARRY SHAW A/C (DAP 92)	Owned: 16.60 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
MARK ANDREW PEARS A/C (MAP 97) & TREVOR STEVEN PEARS A/C (MAP 97) & BARRY SHAW A/C (MAP 97)	Owned: 16.70 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
TREVOR STEVEN PEARS A/C (TSP 97) & MARK ANDREW PEARS A/C (TSP 97) & BARRY SHAW A/C (TSP 97)	Owned: 16.70 %	Shares: 167	Price per share: £1.00	Total Value: £167.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Steven Pears Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 190 Past: 314	View Report
David Alan Pears Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 228 Past: 298	View Report
QA NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28448	View Report
Mark Andrew Pears Born in Nov 1962	Status: Resigned	Position: Director	Appointments: Current: 199 Past: 348	View Report
QA NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 55462	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 03/09/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 28/08/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 28/08/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 28/08/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 26/08/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 26/08/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 26/08/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 08/08/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 08/08/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 08/08/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 06/06/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 06/06/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 06/06/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 11/04/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 11/04/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 11/04/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 15/03/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 15/03/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 15/03/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 22/02/2024	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 22/02/2024	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 22/02/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 16/02/2024	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 13/12/2023	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 01/11/2023	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 01/11/2023	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 01/11/2023	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 31/10/2023	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 31/10/2023	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 31/10/2023	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 26/10/2023	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 26/10/2023	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 26/10/2023	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 28/09/2023	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 28/06/2023	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 28/06/2023	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 28/06/2023	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 27/04/2023	Event: New Board Member David Alan Pears (906520091) Appointed
Date: 27/04/2023	Event: New Board Member Trevor Steven Pears (904003601) Appointed
Date: 27/04/2023	Event: New Board Member Mark Andrew Pears (900144750) Appointed
Date: 05/05/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: New Accounts filed
Date: 24/04/2015	Event: New Annual Return filed
Date: 22/04/2015	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: New Accounts filed
Date: 23/04/2013	Event: New Annual Return filed

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WARM SPRINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

5

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

5

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™