Founded in 2016, Heat Box Engineering, classified under reg no. 10147200 is an active company. Currently registered at 15 Jeremy Road WV4 5BX, Wolverhampton the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has one director. Daljinder S., appointed on 26 April 2016. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Jeremy L.. There were no ex secretaries.
| Office Address | 15 Jeremy Road |
| Office Address2 | Goldthorn Park |
| Town | Wolverhampton |
| Post code | WV4 5BX |
| Country of origin | United Kingdom |
| Registration Number | 10147200 |
| Date of Incorporation | Tue, 26th Apr 2016 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 26 April 2016
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Jeremy L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daljinder S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy L.
| Notified on | 26 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daljinder S.
| Notified on | 26 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 69 816 | 36 476 | 130 591 | 137 216 | 115 247 | 169 949 |
| Current Assets | 100 | 79 294 | 73 894 | 139 124 | 142 583 | 136 072 | 197 955 |
| Debtors | 9 478 | 37 418 | 8 533 | 5 367 | 20 825 | 28 006 | |
| Net Assets Liabilities | 100 | 17 504 | 43 251 | 103 743 | 142 101 | 136 723 | 193 794 |
| Property Plant Equipment | 13 375 | 19 139 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 61 790 | 30 643 | 48 756 | 19 621 | 29 662 | 27 308 | |
| Dividends Paid On Shares | 10 505 | ||||||
| Fixed Assets | 13 375 | 19 139 | |||||
| Net Current Assets Liabilities | 100 | 17 504 | 43 251 | 38 251 | 122 962 | 106 410 | 170 647 |
| Total Assets Less Current Liabilities | 100 | 17 504 | 43 251 | 38 251 | 142 101 | 143 833 | 199 224 |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 639 | 30 167 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 528 | ||||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 57 062 | 58 744 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 110 | 5 430 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 682 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/02 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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