A Sure Heat Ltd NORTHAMPTON


A Sure Heat started in year 2012 as Private Limited Company with registration number 08128668. The A Sure Heat company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Northampton at 28 Sywell Road. Postal code: NN6 0AN.

There is a single director in the firm at the moment - David S., appointed on 3 July 2012. In addition, a secretary was appointed - Melanie S., appointed on 3 July 2012. As of 30 April 2024, there was 1 ex director - Melanie S.. There were no ex secretaries.

A Sure Heat Ltd Address / Contact

Office Address 28 Sywell Road
Office Address2 Overstone
Town Northampton
Post code NN6 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08128668
Date of Incorporation Tue, 3rd Jul 2012
Industry Construction of domestic buildings
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 12 years old
Account next due date Wed, 30th Apr 2025 (365 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Melanie S.

Position: Secretary

Appointed: 03 July 2012

David S.

Position: Director

Appointed: 03 July 2012

Melanie S.

Position: Director

Appointed: 03 July 2012

Resigned: 27 August 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is David S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

David S.

Notified on 12 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312022-07-312023-07-31
Net Worth31 9737 52428 830    
Balance Sheet
Current Assets12 91416 11829 00537 86810 369 5 14916 468
Net Assets Liabilities   28 8305 26011 621  
Cash Bank In Hand10 91314 28528 08224 207    
Debtors2 0011 83392313 661    
Net Assets Liabilities Including Pension Asset Liability3       
Tangible Fixed Assets 9 7467 30912 562    
Reserves/Capital
Called Up Share Capital2222    
Profit Loss Account Reserve11 9717 52228 828    
Shareholder Funds31 9737 52428 830    
Other
Average Number Employees During Period       1
Creditors   5 3692 684 1 042950
Fixed Assets   12 5629 4217 0662 2351 853
Net Current Assets Liabilities3-3 54121521 637-1 4774 555  
Total Assets Less Current Liabilities36 2057 52434 1997 94411 621  
Creditors Due After One Year 4 232 5 369    
Creditors Due Within One Year12 91119 65928 79016 231    
Number Shares Allotted2222    
Par Value Share1111    
Share Capital Allotted Called Up Paid2222    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st July 2023
filed on: 20th, September 2023
Free Download (4 pages)

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