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Warmup PLC

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Reports

Full Company ReportWARMUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£5,725 -18.83%
Employees£130 -4.62%
Total assets£10,430 +9.07%

Details

Company type Public Limited Company
Company Number 02955213
Record last updated Thursday, October 20, 2022 2:26:11 PM UTC
Postal Code NW10 7UW

Charts

Visits

WARMUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12021-102024-92024-110123

Directors

Document Type Publication date Download link
Registry Apr 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Appointment of a woman Appointment of a woman
Registry Feb 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 7, 2017 Persons with significant control Persons with significant control
Financials Jul 5, 2017 Annual accounts Annual accounts
Registry Jan 19, 2017 Incorporation Incorporation
Registry Jan 5, 2017 Incorporation 7958376... Incorporation 7958376...
Registry Dec 14, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2016 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 19, 2015 Annual return Annual return
Registry Jul 24, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 24, 2015 Resignation of one Director Resignation of one Director
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Aug 11, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Registry Jul 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Appointment of a person as Director 2588969... Appointment of a person as Director 2588969...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 22, 2011 Change of particulars for director Change of particulars for director
Registry Aug 22, 2011 Change of particulars for director 2628259... Change of particulars for director 2628259...
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 25, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 13, 2011 Return of allotment of shares 2587255... Return of allotment of shares 2587255...
Registry Feb 3, 2011 Mortgage Mortgage
Registry Oct 27, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2010 Annual return Annual return
Registry Jul 26, 2010 Change of particulars for director Change of particulars for director
Registry Jul 26, 2010 Change of particulars for director 2640396... Change of particulars for director 2640396...
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Aug 13, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 18, 2008 Return by a company purchasing its own shares 8483617... Return by a company purchasing its own shares 8483617...
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry Apr 15, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2007 Particulars of a mortgage or charge 1866887... Particulars of a mortgage or charge 1866887...
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Annual return Annual return
Registry May 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1753162... Declaration of satisfaction in full or in part of a mortgage or charge 1753162...
Registry Aug 14, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 27, 2006 Resolution Resolution
Registry Jun 27, 2006 Resolution 1766705... Resolution 1766705...
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Sep 26, 2005 Resignation of a person Resignation of a person
Registry Sep 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2005 Annual return Annual return
Registry Aug 3, 2005 Resignation of a person Resignation of a person
Registry Jul 26, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Change in situation or address of registered office 1909764... Change in situation or address of registered office 1909764...
Registry Jan 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2004 Annual return Annual return
Registry Aug 5, 2004 Appointment of a person Appointment of a person
Registry Jul 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2004 Resignation of a person Resignation of a person
Registry Jun 10, 2004 Resignation of a woman Resignation of a woman
Registry Mar 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 4, 2003 Amended accounts Amended accounts
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 30, 2003 Annual return Annual return
Registry Aug 29, 2003 Resignation of a person Resignation of a person
Registry Aug 1, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 10, 2002 Appointment of a person Appointment of a person
Registry Nov 5, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Registry Jul 5, 2002 Appointment of a person Appointment of a person
Registry Jun 19, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 11, 2002 Appointment of a person Appointment of a person
Registry Jan 1, 2002 Appointment of a man as Retired and Director Appointment of a man as Retired and Director

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