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HEAT PUMPSYSTEMS LTD.

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

This company is commonly known as Heat Pumpsystems Ltd.. The company was founded 18 years ago and was given the registration number 05690430. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HEAT PUMPSYSTEMS LTD.
Company Number:05690430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary27 January 2006Active
Goethestr. 3, Bad Langensalza, Germany, 99947

Director27 January 2006Active

People with Significant Control

Ms. Katja Schmidt
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:German
Country of residence:Germany
Address:3, Goethestr., Bad Langensalza, Germany, 99947
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2017-05-17Gazette

Gazette filings brought up to date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-09Gazette

Gazette notice compulsory.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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