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SUREHEAT PLUMBING AND HEATING LTD

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

This company is commonly known as Sureheat Plumbing And Heating Ltd. The company was founded 16 years ago and was given the registration number 06560758. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:SUREHEAT PLUMBING AND HEATING LTD
Company Number:06560758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 April 2008
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 6, 67 St. John's Hill, London, United Kingdom, SW11 1SX

Director09 April 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary09 April 2008Active
76e, High Street, Shepperton, United Kingdom, TW179AU

Director09 April 2008Active

People with Significant Control

Mr Matthew Hayes
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-05-17Gazette

Gazette dissolved liquidation.

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2021-02-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Insolvency

Liquidation disclaimer notice.

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2020-01-13Address

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

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2020-01-11Insolvency

Liquidation voluntary statement of affairs.

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2020-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-11Resolution

Resolution.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Change account reference date company current extended.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption full.

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2014-05-13Accounts

Accounts with accounts type total exemption full.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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