Exheat Industrial Limited in Fishergate NORWICH

Exheat Industrial Limited NORWICH

Founded in 1992, Exheat Industrial, classified under reg no. 02745590 is an active company. Currently registered at 17 Old Millers Wharf NR3 1GS, Norwich the company has been in the business for 32 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-26. Since 2009-08-27 Exheat Industrial Limited is no longer carrying the name Heatex (holdings).

At the moment there are 3 directors in the the company, namely Zek M., Robert S. and Peter S.. In addition one secretary - Zek M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exheat Industrial Limited Address / Contact

Office Address	17 Old Millers Wharf
Office Address2	Fishergate
Town	Norwich
Post code	NR3 1GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02745590
Date of Incorporation	Tue, 8th Sep 1992
Industry	Manufacture of other electrical equipment
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Fri, 26th Aug 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Zek M.

Position: Secretary

Appointed: 24 November 2014

Zek M.

Position: Director

Appointed: 16 October 2012

Robert S.

Position: Director

Appointed: 19 August 2009

Position: Corporate Nominee Secretary

Appointed: 08 September 1992

Resigned: 08 September 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Exheat Group Limited from Norwich, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Peter S. This PSC has significiant influence or control over the company,.

Exheat Group Limited

17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	08835557
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Peter S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Heatex (holdings)	August 27, 2009
Ex Components	October 10, 2008
Heatex (contract Services)	February 14, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-26 filed on: 8th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-26 filed on: 8th, June 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-08-27 filed on: 1st, September 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-08-28 filed on: 7th, September 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-08-30 filed on: 2nd, September 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 30th, May 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-08-25 filed on: 7th, June 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-08-26 filed on: 5th, June 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-08-28 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-24: 950.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-29 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 6th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-06: 950.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-30 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-26 filed on: 29th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-27 filed on: 13th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 12th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-09-08 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-04-30 to 2009-08-31 filed on: 13th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, June 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 9th, June 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 2nd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-20 filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 8th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-05 filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 10th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 10th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-13 filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 11th, December 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 11th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 28th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 28th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 20th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 20th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-27 filed on: 27th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 3rd, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 3rd, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 4th, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 4th, December 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-09-22 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-02-28 filed on: 25th, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 25th, November 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-16 filed on: 16th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-02-28 filed on: 6th, January 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-02-28 filed on: 10th, December 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-02-28 filed on: 10th, December 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-09-16 filed on: 16th, September 1996	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return made up to 1996-09-16 filed on: 16th, September 1996	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Director's particulars changed	annual return
363s	Annual return made up to 1995-09-21 filed on: 21st, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-09-21 filed on: 21st, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-02-28 filed on: 1st, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-02-28 filed on: 1st, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1994-08-26 filed on: 26th, August 1994	annual return
363s	Annual return made up to 1994-08-26 filed on: 26th, August 1994	annual return	Free Download
AA	Accounts for a small company made up to 1994-02-28 filed on: 11th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-02-28 filed on: 11th, July 1994	accounts
363s	Annual return made up to 1993-09-30 filed on: 30th, September 1993	annual return	Free Download
363s	Annual return made up to 1993-09-30 filed on: 30th, September 1993	annual return
224	Accounting reference date notified as 28/02 filed on: 20th, April 1993	accounts
224	Accounting reference date notified as 28/02 filed on: 20th, April 1993	accounts	Free Download

Exheat Industrial Limited NORWICH

Exheat Industrial Limited Address / Contact

Company Information / Profile

Company staff

Zek M.

Zek M.

Robert S.

Peter S.

Cheryl H.

Richard W.

Eleanor S.

Stephen K.

Ivan D.

Darren W.

Janet S.

Richard W.

Lee A.

Swift Incorporations Limited

People with significant control

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