Exheat Limited in Fishergate NORWICH

Exheat Limited NORWICH

Founded in 1991, Exheat, classified under reg no. 02624818 is an active company. Currently registered at 17 Old Millers Wharf NR3 1GS, Norwich the company has been in the business for 33 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Fri, 26th Aug 2022. Since Fri, 25th May 2007 Exheat Limited is no longer carrying the name Heatex.

At present there are 5 directors in the the firm, namely Martin B., Robert C. and Zek M. and others. In addition one secretary - Zek M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Exheat 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	02624818
Date of Incorporation	Fri, 28th Jun 1991
Industry	Manufacture of other electrical equipment
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (34 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

Martin B.

Position: Director

Appointed: 01 October 2019

Zek M.

Position: Secretary

Appointed: 17 August 2016

Robert C.

Position: Director

Appointed: 01 February 2016

Zek M.

Position: Director

Appointed: 01 September 2012

Robert S.

Position: Director

Appointed: 20 October 2009

Peter S.

Position: Director

Appointed: 09 April 1992

Mark J.

Position: Director

Appointed: 01 February 2016

Resigned: 21 September 2020

Kevin T.

Position: Director

Appointed: 01 September 2012

Resigned: 31 August 2015

Jason W.

Position: Director

Appointed: 01 September 2011

Resigned: 08 April 2013

Ian H.

Position: Director

Appointed: 01 June 2011

Resigned: 05 September 2011

Jawad F.

Position: Director

Appointed: 01 October 2010

Resigned: 23 May 2017

Darren W.

Position: Director

Appointed: 01 February 2010

Resigned: 01 April 2014

Cheryl H.

Position: Director

Appointed: 01 November 2009

Resigned: 31 March 2010

Eleanor S.

Position: Secretary

Appointed: 24 February 2006

Resigned: 17 August 2016

Simon L.

Position: Director

Appointed: 01 July 2004

Resigned: 29 January 2010

Stephen K.

Position: Secretary

Appointed: 22 March 2004

Resigned: 24 February 2006

Mark P.

Position: Director

Appointed: 12 December 2001

Resigned: 31 December 2003

John C.

Position: Director

Appointed: 27 September 2001

Resigned: 17 July 2009

Ivan D.

Position: Secretary

Appointed: 01 June 1999

Resigned: 19 March 2004

Mark P.

Position: Director

Appointed: 01 June 1999

Resigned: 10 September 1999

Richard W.

Position: Director

Appointed: 01 June 1999

Resigned: 21 December 2012

Darren W.

Position: Secretary

Appointed: 01 April 1993

Resigned: 01 June 1999

Janet S.

Position: Secretary

Appointed: 09 April 1992

Resigned: 14 March 1993

Lee A.

Position: Director

Appointed: 09 April 1992

Resigned: 24 July 2002

Janet S.

Position: Director

Appointed: 09 April 1992

Resigned: 14 March 1993

Richard W.

Position: Director

Appointed: 09 April 1992

Resigned: 30 April 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1991

Resigned: 28 June 1991

Peggy A.

Position: Secretary

Appointed: 28 June 1991

Resigned: 09 April 1992

Janet E.

Position: Director

Appointed: 28 June 1991

Resigned: 09 April 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Exheat Group Limited from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control 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	May 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 26th Aug 2022 filed on: 8th, June 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 26th Aug 2022 filed on: 8th, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 27th Aug 2021 filed on: 1st, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 28th Aug 2020 filed on: 7th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 30th Aug 2019 filed on: 2nd, September 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 30th, May 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 25th Aug 2017 filed on: 6th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 26th Aug 2016 filed on: 5th, June 2017	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 950.00 GBP	capital
AA	Full accounts for the period ending Fri, 28th Aug 2015 filed on: 7th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 950.00 GBP	capital
AA	Full accounts for the period ending Fri, 29th Aug 2014 filed on: 13th, March 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 950.00 GBP	capital
AA	Full accounts for the period ending Fri, 30th Aug 2013 filed on: 8th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 1st, May 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Fri, 26th Aug 2011 filed on: 7th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 27th Aug 2010 filed on: 13th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Aug 2009 filed on: 3rd, June 2010	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 25th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2007 filed on: 9th, June 2008	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 20th, June 2007	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 30th Aug 2006 with shareholders record filed on: 30th, August 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Aug 2005 filed on: 6th, July 2006	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363(288)	Thu, 22nd Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 22nd, June 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Aug 2003 filed on: 22nd, June 2004	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Aug 2003 with shareholders record filed on: 29th, August 2003	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 27th, June 2003	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Aug 2002 filed on: 27th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 6th Jul 2002 with shareholders record filed on: 6th, July 2002	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Aug 2001 filed on: 2nd, July 2002	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jul 2001 with shareholders record filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 16th, June 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2000 filed on: 16th, June 2001	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jul 2000 with shareholders record filed on: 26th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 29th, February 2000	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 29th, February 2000	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 15th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 15th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return
363(287)	Registered office changed on 21/07/98	annual return
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 15th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 15th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 29th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 29th, August 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Jul 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Jul 1996 with shareholders record filed on: 23rd, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 1st, September 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 1st, September 1995	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 17th Jul 1995 with shareholders record filed on: 17th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jul 1995 with shareholders record filed on: 17th, July 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 28th, January 1995	accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 28th, January 1995	accounts	Free Download
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994	annual return
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994	annual return	Free Download
363(287)	Director resigned; Registered office changed on 26/08/94	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 22nd, December 1993	accounts
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 22nd, December 1993	accounts	Free Download
363s	Annual return up to Thu, 2nd Sep 1993 with shareholders record filed on: 2nd, September 1993	annual return	Free Download
363s	Annual return up to Thu, 2nd Sep 1993 with shareholders record filed on: 2nd, September 1993	annual return
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 7th, December 1992	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 7th, December 1992	accounts
363s	Annual return up to Tue, 22nd Sep 1992 with shareholders record filed on: 22nd, September 1992	annual return	Free Download
363(288)	Tue, 22nd Sep 1992 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 22nd Sep 1992 with shareholders record filed on: 22nd, September 1992	annual return
363(288)	Tue, 22nd Sep 1992 Annual return (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/04 filed on: 30th, March 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 30th, March 1992	accounts	Free Download

Exheat Limited NORWICH

Exheat Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

Zek M.

Robert C.

Zek M.

Robert S.

Peter S.

Mark J.

Kevin T.

Jason W.

Ian H.

Jawad F.

Darren W.

Cheryl H.

Eleanor S.

Simon L.

Stephen K.

Mark P.

John C.

Ivan D.

Mark P.

Richard W.

Darren W.

Janet S.

Lee A.

Janet S.

Richard W.

Swift Incorporations Limited

Peggy A.

Janet E.

People with significant control

Company previous names

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