Register entry · No. 01451100
WARM SEAS SHIPPING AND TRADING COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £657,659: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Sep 1979 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Warm Seas House, 23 Wellington Road, St. John's Wood, London, England, NW8 9SL
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Nov 2027
- Last made up to
- 4 Nov 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WARM SEAS SHIPPING AND TRADING COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £-657,659 | 0 |
| 31 Mar 2024 | not published | not published | — | £-657,659 | 0 |
| 31 Mar 2023 | not published | not published | — | £-657,659 | 0 |
| 31 Mar 2022 | not published | not published | — | £-657,659 | 0 |
| 31 Mar 2021 | not published | not published | — | £-657,659 | 0 |
| 31 Mar 2020 | not published | not published | — | £-657,659 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Stuart Willson | Director | — | — | February 1950 | English, · England |
| Nigel Stuart Willson | Secretary | — | — | February 1950 | English, · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nigel Stuart Willson | Significant influence or control | 20 Oct 2019 | — | February 1950 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WARM SEAS SHIPPING AND TRADING COMPANY LIMITED still trading?
The register shows WARM SEAS SHIPPING AND TRADING COMPANY LIMITED as active.
What does WARM SEAS SHIPPING AND TRADING COMPANY LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was WARM SEAS SHIPPING AND TRADING COMPANY LIMITED set up?
It was incorporated on 27 September 1979.
When are WARM SEAS SHIPPING AND TRADING COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is WARM SEAS SHIPPING AND TRADING COMPANY LIMITED's next confirmation statement due?
By 18 November 2027.
Who runs WARM SEAS SHIPPING AND TRADING COMPANY LIMITED?
WARM SEAS SHIPPING AND TRADING COMPANY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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