| Company Name | Warm Sanctuary Limited |
|---|---|
| Directors | Michelle Sheen and Robert Timothy David Sheen |
| Company Status | Active |
| Company Number | 06998175 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mrs Michelle Sheen |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 65 Front Street Sunniside Bishop Auckland Durham DL13 4LW |
| Director Name | Mr Robert Timothy David Sheen |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 65 Front Street Sunniside Bishop Auckland Durham DL13 4LW |
Contact
| Website | www.warmsanctuary.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3830505 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 97-98 High Street Carrville Durham DH1 1BQ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Shareholders
| 500 at £1 | Michelle Sheen 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Sheen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,600 |
| Current Liabilities | £32,933 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
|---|---|
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 31 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Registered office address changed from 97 High Street Carrville Durham DH1 1BQ England to 97-98 High Street Carrville Durham DH1 1BQ on 27 August 2015 (1 page) |
| 27 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Registered office address changed from 97 High Street Carrville Durham DH1 1BQ England to 97-98 High Street Carrville Durham DH1 1BQ on 27 August 2015 (1 page) |
| 23 March 2015 | Registered office address changed from C/O Warm Sanctuary Ltd Po Box Durham 29 Claypath Durham DH1 1RH to 97 High Street Carrville Durham DH1 1BQ on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from C/O Warm Sanctuary Ltd Po Box Durham 29 Claypath Durham DH1 1RH to 97 High Street Carrville Durham DH1 1BQ on 23 March 2015 (1 page) |
| 23 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 September 2012 | Registered office address changed from 65 Front Street Sunniside Bishop Auckland Durham DL13 4LW United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Registered office address changed from 65 Front Street Sunniside Bishop Auckland Durham DL13 4LW United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Mrs Michelle Sheen on 24 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mrs Michelle Sheen on 24 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Robert Timothy David Sheen on 24 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Robert Timothy David Sheen on 24 August 2010 (2 pages) |
| 24 August 2009 | Incorporation (13 pages) |
| 24 August 2009 | Incorporation (13 pages) |