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HEAT 2000 LIMITED

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

This company is commonly known as Heat 2000 Limited. The company was founded 25 years ago and was given the registration number 03714330. The firm's registered office is in PRESCOT-LIVERPOOL. You can find them at Unit 14 Prescot Business Park, Sinclair Way, Prescot-liverpool, Merseyside. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEAT 2000 LIMITED
Company Number:03714330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 14 Prescot Business Park, Sinclair Way, Prescot-liverpool, Merseyside, L34 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Prescot Business Park, Sinclair Way, Prescot-Liverpool, L34 1QL

Secretary16 February 1999Active
Unit 14, Prescot Business Park, Sinclair Way, Prescot-Liverpool, L34 1QL

Director16 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 February 1999Active
Unit 14, Prescot Business Park, Sinclair Way, Prescot-Liverpool, L34 1QL

Director01 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 February 1999Active

People with Significant Control

Mr John Llewellyn Wootton
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:Unit 14, Prescot Business Park, Prescot-Liverpool, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Edward Cooke
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Unit 14, Prescot Business Park, Prescot-Liverpool, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Appoint person director company with name date.

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2024-04-20Mortgage

Mortgage satisfy charge full.

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2024-04-20Mortgage

Mortgage satisfy charge full.

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2024-04-20Mortgage

Mortgage satisfy charge full.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Termination director company with name termination date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Officers

Change person secretary company with change date.

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