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S R HEATERS LIMITED

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

This company is commonly known as S R Heaters Limited. The company was founded 21 years ago and was given the registration number 04528036. The firm's registered office is in LEEDS. You can find them at Unit 8, The Sidings Station Road, Guiseley, Leeds, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:S R HEATERS LIMITED
Company Number:04528036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8, The Sidings Station Road, Guiseley, Leeds, England, LS20 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Tinshill Lane, Leeds, England, LS16 6DF

Director24 February 2016Active
11 Oaklands Grove, Adel, Leeds, LS16 8NP

Director20 September 2002Active
11 Oaklands Grove, Adel, Leeds, LS16 8NP

Secretary20 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 September 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 September 2002Active

People with Significant Control

Richard Stephen Lewis
Notified on:13 December 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:11, Oaklands Grove, Leeds, England, LS16 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mark Lewis
Notified on:01 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:Sr Heaters Ltd, Unit 8 The Sidings, Station Road, Leeds, United Kingdom, LS20 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination secretary company with name termination date.

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2023-02-11Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type total exemption full.

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2018-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-16Address

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

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Change to a person with significant control.

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2018-01-04Capital

Capital name of class of shares.

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2018-01-04Change of constitution

Statement of companys objects.

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2018-01-04Resolution

Resolution.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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