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THE HEAT DEPOT LIMITED

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

This company is commonly known as The Heat Depot Limited. The company was founded 17 years ago and was given the registration number 05957749. The firm's registered office is in MANCHESTER. You can find them at 349 Bury Old Rd, Prestwich, Manchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE HEAT DEPOT LIMITED
Company Number:05957749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:349 Bury Old Rd, Prestwich, Manchester, M25 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harpoon House, Sharp Street, Middleton, Manchester, England, M24 1AD

Secretary05 October 2006Active
Harpoon House, Sharp Street, Middleton, Manchester, England, M24 1AD

Director05 October 2006Active
Harpoon House, Sharp Street, Middleton, Manchester, England, M24 1AD

Director05 October 2006Active
Harpoon House, Sharp Street, Middleton, Manchester, England, M24 1AD

Director05 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 October 2006Active

People with Significant Control

Mr Adam Joseph Reginald Lyons
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:349 Bury Old Rd, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Faye Emsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:349 Bury Old Rd, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Anthony Emsley
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:349 Bury Old Rd, Manchester, M25 1PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-05Capital

Capital allotment shares.

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2019-06-03Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-26Capital

Capital allotment shares.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person secretary company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Officers

Change person director company with change date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-20Officers

Change person director company with change date.

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