Happywarm Limited

Company Name	Happywarm Limited
Director	Peter John Fowler
Company Status	Active
Company Number	02735212
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Peter John Fowler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(25 years after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Cher Butler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2005)
Role	Retailer
Correspondence Address	Fsgk University Malaysia Sarawak 94300 Kota Samarahan Foreign

Director Name	Ms Samantha Louise Butler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 year after company formation)
Appointment Duration	21 years, 5 months (resigned 13 January 2015)
Role	Retailer
Country of Residence	England
Correspondence Address	5 The Gardens Leigh On Sea Essex SS9 2DW

Secretary Name	Cher Butler
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2005)
Role	Retailer
Correspondence Address	Fsgk University Malaysia Sarawak 94300 Kota Samarahan Foreign

Secretary Name	Lola Kay Butler
Nationality	British
Status	Resigned
Appointed	01 January 2005(12 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 15 August 2017)
Role	Company Director
Correspondence Address	12 Varden Drive Westcliffe On Sea Essex

Director Name	Mrs Brenda Butler
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217-219 London Road Westcliff-On-Sea Essex SS0 7BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ultimatebathrooms.biz
Email address	[email protected]
Telephone	023 90926219
Telephone region	Southampton / Portsmouth

Location

Registered Address	315 London Road Westcliff-On-Sea SS0 7BX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brenda Butler 50.00% Ordinary
1 at £1	Samantha Louise Butler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£36,857
Cash	£4,049
Current Liabilities	£81,230

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (8 months ago)
Next Return Due	19 September 2024 (4 months, 2 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2017	Cessation of Peter John Fowler as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Cessation of Peter John Fowler as a person with significant control on 1 September 2017 (1 page)
13 September 2017	Notification of Peter John Fowler as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Notification of Peter John Fowler as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Notification of Peter John Fowler as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Cessation of Brenda Butler as a person with significant control on 1 September 2017 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Notification of Peter John Fowler as a person with significant control on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Brenda Butler as a director on 1 September 2017 (1 page)
5 September 2017	Cessation of Brenda Butler as a person with significant control on 1 September 2017 (1 page)
5 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
5 September 2017	Termination of appointment of Brenda Butler as a director on 1 September 2017 (1 page)
15 August 2017	Termination of appointment of Lola Kay Butler as a secretary on 15 August 2017 (1 page)
15 August 2017	Appointment of Peter Fowler as a director on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
15 August 2017	Appointment of Peter Fowler as a director on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
15 August 2017	Termination of appointment of Lola Kay Butler as a secretary on 15 August 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
19 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (4 pages)
13 January 2015	Termination of appointment of Samantha Louise Butler as a director on 13 January 2015 (1 page)
13 January 2015	Appointment of Mrs Brenda Butler as a director on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Samantha Louise Butler as a director on 13 January 2015 (1 page)
13 January 2015	Appointment of Mrs Brenda Butler as a director on 13 January 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Director's details changed for Samantha Louise Butler on 28 July 2010 (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Samantha Louise Butler on 28 July 2010 (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Director's change of particulars / samantha butler / 01/04/2008 (1 page)
19 September 2008	Return made up to 29/07/08; full list of members (3 pages)
19 September 2008	Director's change of particulars / samantha butler / 01/04/2008 (1 page)
19 September 2008	Return made up to 29/07/08; full list of members (3 pages)
18 September 2008	Director's change of particulars / samantha butler / 01/08/2008 (1 page)
18 September 2008	Director's change of particulars / samantha butler / 01/08/2008 (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
31 July 2007	Return made up to 29/07/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Return made up to 29/07/06; full list of members (2 pages)
31 October 2006	Return made up to 29/07/06; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2005	Return made up to 29/07/05; full list of members (7 pages)
28 September 2005	Return made up to 29/07/05; full list of members (7 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Secretary resigned;director resigned (1 page)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 September 2004	Return made up to 29/07/04; full list of members (7 pages)
13 September 2004	Return made up to 29/07/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 August 2003	Return made up to 29/07/03; full list of members (7 pages)
29 August 2003	Return made up to 29/07/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 August 2002	Return made up to 29/07/02; full list of members (7 pages)
7 August 2002	Return made up to 29/07/02; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Return made up to 29/07/01; full list of members (6 pages)
16 October 2001	Return made up to 29/07/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000	Return made up to 29/07/00; full list of members (6 pages)
13 October 2000	Return made up to 29/07/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Return made up to 29/07/98; no change of members (4 pages)
24 August 1998	Return made up to 29/07/98; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Return made up to 29/07/97; no change of members (4 pages)
13 August 1997	Return made up to 29/07/97; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1995	Return made up to 29/07/95; no change of members (4 pages)
5 September 1995	Return made up to 29/07/95; no change of members (4 pages)

Happywarm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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