UKBizDB.co.uk

HEAT TREATMENTS (NORTHAMPTON) LIMITED

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

This company is commonly known as Heat Treatments (northampton) Limited. The company was founded 35 years ago and was given the registration number 02366154. The firm's registered office is in NORTHAMPTON. You can find them at Sheaf Close, Lodge Farm Industrial Estate, Northampton, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HEAT TREATMENTS (NORTHAMPTON) LIMITED
Company Number:02366154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Sheaf Close, Lodge Farm Industrial Estate, Northampton, NN5 7UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
526 Wellingborough Road, Northampton, NN3 3HY

Secretary09 September 1993Active
526 Wellingborough Road, Northampton, NN3 3HY

Director-Active
30 Downsway, East Hunsbury, Northampton, United Kingdom, NN4 0TD

Director03 November 2015Active
Woodyards, Church Green, Badby, United Kingdom, NN11 3AS

Director14 October 2005Active
23 Drovers Walk, Kingsthorpe, Northampton, NN2 8BB

Secretary-Active
23 Drovers Walk, Kingsthorpe, Northampton, NN2 8BB

Director-Active
Lapwing, Uppingham Road, Skeffington, LE7 9YE

Director22 January 2007Active
503 Kettering Road, Northampton, NN3 6QW

Director-Active

People with Significant Control

Mr Laszlo Karoly Varga
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:503 Kettering Road, Northampton, England, NN3 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Andrew Brothers
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, 526 Wellingborough Road, Northampton, United Kingdom, NN3 3HY
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
2024-04-15Capital

Capital name of class of shares.

Download
2024-04-15Capital

Capital variation of rights attached to shares.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-14Accounts

Accounts with accounts type total exemption small.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Officers

Appoint person director company with name date.

Download
2015-02-18Accounts

Accounts with accounts type total exemption small.

Download
2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-18Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.