HEAT DESIGN COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HEAT DESIGN COMPANY LIMITED
COMPANY NUMBER
04402758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
25/03/2002
(22 years and 9 months old)
WEBSITE
www.heatdesignkent.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
25/03/2002
18/06/2002
STOVE AND FIREPLACE WAREHOUSE LIMITED
KENT
CT18 8HU
Telephone: 01227457643
TPS: No
31 Wincheap
Canterbury
Kent
CT1 3RX
Telephone: 457643
Bank Chambers
Canterbury Road
Lyminge
FOLKESTONE
CT18 8HU
Telephone: 457643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALOR CONSILIO LTD | Active - Accounts Filed | View Report |
| HEAT DESIGN COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAT DESIGN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAT DESIGN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAT DESIGN COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2018 - Present (6 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 114 |
View Report |
|
25/03/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 100 |
View Report |
|
Director: 25/03/2002 - 25/09/2018 (16 years and 6 months) Secretary: 25/03/2002 - 25/09/2018 (16 years and 6 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALOR CONSILIO LTD | Active - Accounts Filed | View Report |
| HEAT DESIGN COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Alexander McBeth (924227456) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 28/09/2018 | New Board Member Daniel Christopher Parkinson (925079981) Appointed |
| 28/09/2018 | Deborah Thomas (908177694) has left the board |
| 28/09/2018 | Samuel Haydn Andrew Thomas (908177697) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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