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Home > England & Wales Companies > GREEN WARMTH LTD
Company Information for

GREEN WARMTH LTD

UNIT 10, WITHYBUSH TRADING ESTATE, HAVERFORDWEST, PEMBROKESHIRE, SA62 4BS,
Company Registration Number
06330027
Private Limited Company
Active

Company Overview

About Green Warmth Ltd
GREEN WARMTH LTD was founded on 2007-08-01 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Green Warmth Ltd is a Private Limited Company registered in WALES 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
GREEN WARMTH LTD
 
Legal Registered Office
UNIT 10
WITHYBUSH TRADING ESTATE
HAVERFORDWEST
PEMBROKESHIRE
SA62 4BS
Other companies in SA62
 
Filing Information
Company Number 06330027
Company ID Number 06330027
Date formed 2007-08-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921368921  
Last Datalog update: 2025-02-05 10:16:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN WARMTH LTD
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Company Officers of GREEN WARMTH LTD

Current Directors
Officer Role Date Appointed
MICHELE BROMLEY
 Company Secretary 2007-08-01
MICHELE BROMLEY
 Director 2007-08-01
PAUL BLAKE BROMLEY
 Director 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE BROMLEY BEGREEN (WALES) LTD Director 2009-11-25 CURRENT 2009-11-25 Active
MICHELE BROMLEY YSGUBORIAU MAENOR CO LTD Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2015-09-01
PAUL BLAKE BROMLEY BEGREEN (WALES) LTD Director 2009-11-25 CURRENT 2009-11-25 Active

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-08-12PSC07CESSATION OF MICHELE BROMLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-12PSC02Notification of Sme Growth Partners Limited as a person with significant control on 2020-11-02
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLAKE BROMLEY
2021-07-08AP01DIRECTOR APPOINTED MR JAMES TOMLINSON
2021-07-08TM02Termination of appointment of Michele Bromley on 2021-06-30
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AP01DIRECTOR APPOINTED MR JASON JAMES TOMLIN
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE BROMLEY on 2019-08-01
2019-08-01CH01Director's details changed for Mr Paul Blake Bromley on 2019-08-01
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Green Warmth Ltd, the Walled Garden, Wiston, Haverfordwest Pembrokeshire SA62 4PN
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL BLAKE BROMLEY / 31/07/2017
2017-08-11PSC04PSC'S CHANGE OF PARTICULARS / MRS MICHELE BROMLEY / 31/07/2017
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AA01Current accounting period shortened from 30/09/12 TO 30/04/12
2011-08-30AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-05AR0101/08/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 01/08/09; full list of members
2009-05-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-09-17353LOCATION OF REGISTER OF MEMBERS
2008-02-14225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-01NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN WARMTH LTD 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 GREEN WARMTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN WARMTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 155,337
Creditors Due Within One Year 2011-10-01 £ 67,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GREEN WARMTH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 210,094
Cash Bank In Hand 2011-10-01 £ 59,608
Current Assets 2012-05-01 £ 311,070
Current Assets 2011-10-01 £ 212,764
Debtors 2012-05-01 £ 71,045
Debtors 2011-10-01 £ 153,156
Fixed Assets 2012-05-01 £ 5,747
Fixed Assets 2011-10-01 £ 1,399
Shareholder Funds 2012-05-01 £ 161,480
Shareholder Funds 2011-10-01 £ 146,277
Stocks Inventory 2012-05-01 £ 29,931
Tangible Fixed Assets 2012-05-01 £ 5,747
Tangible Fixed Assets 2011-10-01 £ 1,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN WARMTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN WARMTH LTD
Trademarks
We have not found any records of GREEN WARMTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN WARMTH LTD. 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 (43999 - Other specialised construction activities n.e.c.) as GREEN WARMTH LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GREEN WARMTH LTD 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 GREEN WARMTH LTD 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 GREEN WARMTH LTD 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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    Other companies at postcode SA62 4BS