Waerme Mit System.De Limited

Active05462199 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Armin Hardt
Owned by
Armin Hardt
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hardt, Armin
Director · Appointed 13 June 2005
German
Born January 1967 (59)
Officer history (2 former)
27 October 2026
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
13 June 2005
Appointed Hardt, Armin as Director
13 June 2005
Resigned Hardt, Bettina as Director
24 May 2005
Appointed Hardt, Bettina as Director
24 May 2005
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Armin Hardt
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1967 (59)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£8,202
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £24,722 £79,696 £56,163 £30,227 £8,202
Balance sheet detail
20242023202120202019
Fixed Assets£6£39£2,747
Current Assets£137,054£110,390£191,969£1,675,251£1,613,855
Creditors (< 1 year)£126,352£72,371£121,684£1,581,934£1,589,848
Net Current Assets£10,702£38,019£70,285£93,785£24,475
Net Assets£8,202£30,227£56,163£79,696£24,722
Shareholder Funds£8,202£30,227£56,163£79,696£24,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
27 October 2026Termination of appointment of a secretary
10 November 2025Confirmation statement with updates7 November 2025
6 September 2025Micro company accounts31 December 2024
15 April 2025Confirmation statement with updates10 April 2025
Show all recent filings

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