HEATKING LIMITED
Non-Trading
General Information
NAME
HEATKING LIMITED
COMPANY NUMBER
05137999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/2004
(20 years and 5 months old)
WEBSITE
www.heatking.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/2004
07/07/2004
BRAND NEW CO (224) LIMITED
BRADFORD
BD4 6SF
Telephone: 01484405638
TPS: No
Unit 1a
North Works
Commondale Way, Euroway Industrial
BRADFORD
BD4 6SF
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 |
|---|---|---|
| THERMAL ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEATKING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | Julian Atkinson (927068499) has left the board |
Credit Risk Overview
Want to learn more about HEATKING 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 HEATKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATKING 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 |
|---|---|---|---|---|
|
29/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/05/2004 - Present (20 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 287 |
View Report |
|
26/05/2004 - Present (20 years and 5 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
|
Director: 09/06/2004 - 19/05/2017 (12 years and 11 months) Secretary: 09/06/2004 - 19/05/2017 (12 years and 11 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERMAL ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| HEATKING LIMITED | Non-Trading | View Report |
| MARSTAIR LIMITED | Non-Trading | View Report |
| QUARTZ LIMITED | Non-Trading | View Report |
| TEV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/07/2023 | Julian Atkinson (927068499) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 15/06/2020 | New Board Member Julian Atkinson (927068499) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | John Dobson (926926211) has left the board |
| 08/05/2020 | New Board Member John Dobson (926205140) Appointed |
| 01/05/2020 | Andrew Lee (924063132) has left the board |
| 01/05/2020 | Andrew Lee (910255031) has left the board |
| 01/05/2020 | Anthony Charles Hammersley (904606606) has left the board |
| 01/05/2020 | New Company Secretary John Dobson (926926220) Appointed |
| 01/05/2020 | New Board Member John Dobson (926926211) Appointed |
| 11/01/2020 | New Accounts filed |
| 27/06/2019 | New Board Member Andrew Lee (910255031) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 29/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Company Secretary Andrew Lee (924063132) Appointed |
| 29/11/2017 | Christopher John Brown (923268115) has left the board |
| 09/06/2017 | New Annual Return filed |
| 05/06/2017 | James Alfred Vigor (909369655) has left the board |
| 05/06/2017 | New Board Member Anthony Charles Hammersley (904606606) Appointed |
| 05/06/2017 | Richard Dossett (903235080) has left the board |
| 05/06/2017 | New Board Member Christopher John Brown (923268115) Appointed |
| 12/03/2017 | New Accounts filed |
| 23/08/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 27/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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