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Home > England & Wales Companies > WARFIELD PLUMBING & HEATING LIMITED
Company Information for

WARFIELD PLUMBING & HEATING LIMITED

2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
05468952
Private Limited Company
Active

Company Overview

About Warfield Plumbing & Heating Ltd
WARFIELD PLUMBING & HEATING LIMITED was founded on 2005-06-01 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Warfield Plumbing & Heating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARFIELD PLUMBING & HEATING LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 05468952
Company ID Number 05468952
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689475756  
Last Datalog update: 2024-08-05 22:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARFIELD PLUMBING & HEATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Company Officers of WARFIELD PLUMBING & HEATING LIMITED

Current Directors
Officer Role Date Appointed
KYLE BROWN
 Company Secretary 2012-06-30
JEFFREY BROWN
 Director 2005-06-01
KYLE BROWN
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE ROSE BROWN
 Company Secretary 2005-06-01 2012-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-01 2005-06-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-01 2005-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-04-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-02-07SH08Change of share class name or designation
2019-02-07SH10Particulars of variation of rights attached to shares
2019-02-06RES12Resolution of varying share rights or name
2019-02-06CC04Statement of company's objects
2019-02-06PSC04Change of details for Mr Jeffrey Brown as a person with significant control on 2018-08-01
2019-01-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE JEFFREY BROWN
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-11-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AP01DIRECTOR APPOINTED MR KYLE BROWN
2013-06-26AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AP03Appointment of Mr Kyle Brown as company secretary
2012-08-15SH0101/08/12 STATEMENT OF CAPITAL GBP 100
2012-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE BROWN
2012-07-12AR0101/06/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0101/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BROWN / 01/05/2010
2010-02-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-10363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-22288aNEW SECRETARY APPOINTED
2005-07-22288bDIRECTOR RESIGNED
2005-07-22288bSECRETARY RESIGNED
2005-07-22288aNEW DIRECTOR APPOINTED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WARFIELD PLUMBING & HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARFIELD PLUMBING & HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARFIELD PLUMBING & HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2013-07-31 £ 28,667
Creditors Due Within One Year 2012-07-31 £ 38,614
Creditors Due Within One Year 2012-07-31 £ 38,614
Creditors Due Within One Year 2011-07-31 £ 26,680
Provisions For Liabilities Charges 2013-07-31 £ 1,280
Provisions For Liabilities Charges 2012-07-31 £ 1,919
Provisions For Liabilities Charges 2012-07-31 £ 1,919
Provisions For Liabilities Charges 2011-07-31 £ 2,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARFIELD PLUMBING & HEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 13,557
Cash Bank In Hand 2012-07-31 £ 6,326
Cash Bank In Hand 2012-07-31 £ 6,326
Cash Bank In Hand 2011-07-31 £ 3,307
Current Assets 2013-07-31 £ 22,705
Current Assets 2012-07-31 £ 29,310
Current Assets 2012-07-31 £ 29,310
Current Assets 2011-07-31 £ 13,356
Debtors 2013-07-31 £ 8,723
Debtors 2012-07-31 £ 22,484
Debtors 2012-07-31 £ 22,484
Debtors 2011-07-31 £ 9,599
Fixed Assets 2013-07-31 £ 8,097
Fixed Assets 2012-07-31 £ 12,146
Fixed Assets 2012-07-31 £ 12,146
Fixed Assets 2011-07-31 £ 16,195
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 6,397
Tangible Fixed Assets 2012-07-31 £ 9,596
Tangible Fixed Assets 2012-07-31 £ 9,596
Tangible Fixed Assets 2011-07-31 £ 12,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARFIELD PLUMBING & HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARFIELD PLUMBING & HEATING LIMITED
Trademarks
We have not found any records of WARFIELD PLUMBING & HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARFIELD PLUMBING & HEATING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as WARFIELD PLUMBING & HEATING LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where WARFIELD PLUMBING & HEATING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARFIELD PLUMBING & HEATING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARFIELD PLUMBING & HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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