Heat Seal Tech Ltd CRANBROOK


Founded in 2014, Heat Seal Tech, classified under reg no. 08873494 is a active - proposal to strike off company. Currently registered at Unit 3 Hammonds Farm Smiths Lane TN17 1EU, Cranbrook the company has been in the business for ten years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Fri, 14th Aug 2020 Heat Seal Tech Ltd is no longer carrying the name Bonkers 4 Boxes.

Heat Seal Tech Ltd Address / Contact

Office Address Unit 3 Hammonds Farm Smiths Lane
Office Address2 Goudhurst
Town Cranbrook
Post code TN17 1EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08873494
Date of Incorporation Mon, 3rd Feb 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 25th Aug 2023 (2023-08-25)
Last confirmation statement dated Thu, 11th Aug 2022

Company staff

Robert N.

Position: Director

Appointed: 15 June 2020

Resigned: 07 July 2023

Susan T.

Position: Director

Appointed: 12 June 2020

Resigned: 07 July 2023

Carly G.

Position: Director

Appointed: 10 May 2016

Resigned: 28 February 2018

Gary T.

Position: Director

Appointed: 03 February 2014

Resigned: 14 June 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Robert N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Susan T. This PSC owns 25-50% shares. Moving on, there is Gary T., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Robert N.

Notified on 14 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Susan T.

Notified on 14 June 2020
Nature of control: 25-50% shares

Gary T.

Notified on 1 June 2016
Ceased on 14 June 2020
Nature of control: 25-50% shares

Company previous names

Bonkers 4 Boxes August 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-28
Net Worth100100100     
Balance Sheet
Net Assets Liabilities  100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted100100100100100100 100
Par Value Share111111 1
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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