Warm Air Services Limited

Active05505817 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sharon Cox
Owned by
Sharon Cox
Ian Cox
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
18 June 2026
Last accounts
31 March 2024
Conf. stmt due
26 July 2026
Last conf. stmt
12 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cox, Sharon
Director · Appointed 30 January 2025
British
Born October 1957 (69)
Cox, Sharon Kathleen
Secretary · Appointed 12 July 2005
British
Officer history (3 former)
30 January 2025
Appointed Cox, Sharon as Director
30 January 2025
Resigned Cox, Ian as Director
12 July 2005
Appointed Cox, Sharon Kathleen as Secretary
12 July 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
12 July 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
12 July 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 July 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 July 2005
Appointed Cox, Ian as Director

Ownership 2 active

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

Sharon Cox
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1957 (69)
Ian Cox
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1955 (71)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£87,077)
Cash
£663
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 £20 (£27,771) (£50,271) (£87,077)
Balance sheet detail
2024202320212020
Fixed Assets£0
Current Assets£663£35,626£58,470£78,687
Debtors£57,863
Cash£663£5£607
Creditors (< 1 year)£73,705£51,799£33,583£40,849
Creditors (> 1 year)£14,035£34,098£52,658£37,318
Net Current Assets£37,838
Net Assets(£87,077)(£50,271)(£27,771)£20
Shareholder Funds£20

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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