UKBizDB.co.uk

HEATMASTER UK LIMITED

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

This company is commonly known as Heatmaster Uk Limited. The company was founded 18 years ago and was given the registration number 05698579. The firm's registered office is in HERTS. You can find them at 26 Church Street, Bishop's Stortford, Herts, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HEATMASTER UK LIMITED
Company Number:05698579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:26 Church Street, Bishop's Stortford, Herts, CM23 2LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Secretary06 February 2006Active
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director06 February 2006Active
17, Old Methwold Road, Feltwell, United Kingdom, IP26 4DH

Director06 February 2006Active

People with Significant Control

Mr Steven Paul Bebee
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Bebee
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Change account reference date company current extended.

Download
2022-12-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Address

Change registered office address company with date old address new address.

Download
2021-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-01Accounts

Accounts with accounts type total exemption small.

Download
2013-03-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.