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HEATING (SOUTHWEST) LIMITED

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

This company is commonly known as Heating (southwest) Limited. The company was founded 45 years ago and was given the registration number 01382766. The firm's registered office is in LISKEARD. You can find them at Miller Business Park, Station Road, Liskeard, Cornwall. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:HEATING (SOUTHWEST) LIMITED
Company Number:01382766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 27520 - Manufacture of non-electric domestic appliances
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Miller Business Park, Station Road, Liskeard, Cornwall, PL14 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Miller Business Park, Station Road, Liskeard, PL14 4DA

Secretary30 December 1996Active
Miller Business Park, Station Road, Liskeard, PL14 4DA

Director-Active
1 Lodge Hill, Liskeard, PL14 4JP

Secretary-Active
31 Penhale Meadow, St Cleer, Liskeard, PL14 5RR

Director01 March 1999Active
399 Fort Austin Avenue, Plymouth, PL6 5TG

Director01 March 1999Active
Miller Business Park, Station Road, Liskeard, PL14 4DA

Director01 September 2002Active
The Engine House, Lamellion, Liskeard, PL14 4JT

Director-Active
Hazelwood, Lower Tremar, Liskeard, PL14 5HH

Director11 December 2000Active
26 Castle Meadows, Launceston, PL15 7DZ

Director01 October 1996Active

People with Significant Control

Mr James Climo Hardy
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Miller Business Park, Liskeard, PL14 4DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Christine Diane Hardy
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Miller Business Park, Liskeard, PL14 4DA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-05Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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