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2D HEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2d Heat Limited. The company was founded 20 years ago and was given the registration number 05094931. The firm's registered office is in HALE. You can find them at Spring Court, Spring Road, Hale, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:2D HEAT LIMITED
Company Number:05094931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spring Court, Spring Road, Hale, Cheshire, WA14 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director31 July 2006Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director20 September 2007Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Secretary05 April 2004Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director07 March 2006Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director05 April 2004Active
Moore House, Moore, Warrington, WA4 6UA

Director05 April 2004Active
Spring Court, Spring Road, Hale, England, WA14 2UQ

Director20 September 2007Active
7 Lark Hall Cottage, Lark Hall Yard Off Cottage Lane, Macclesfield, SK10 1QQ

Director07 March 2006Active

People with Significant Control

North West Business Finance Limited
Notified on:06 April 2020
Status:Active
Country of residence:United Kingdom
Address:The Maltings, 98 Wilderspool Causeway, Warrington, United Kingdom, WA4 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-06-08Incorporation

Memorandum articles.

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2023-06-08Resolution

Resolution.

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2023-05-30Capital

Second filing capital allotment shares.

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2023-05-24Capital

Capital allotment shares.

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2023-05-17Capital

Capital name of class of shares.

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2023-05-17Resolution

Resolution.

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2023-05-17Resolution

Resolution.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Capital

Capital allotment shares.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Incorporation

Memorandum articles.

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2022-12-06Resolution

Resolution.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital allotment shares.

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2019-10-22Capital

Capital allotment shares.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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