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Heat Pump Services Ltd SWANSEA

Founded in 2009, Heat Pump Services, classified under reg no. 06795274 is an active company. Currently registered at 38 Brynymor Road SA4 3EZ, Swansea the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2009-03-13 Heat Pump Services Ltd is no longer carrying the name A.r.m.s. (swansea).

At the moment there are 2 directors in the the company, namely Mark S. and William L.. In addition one secretary - William L. - is with the firm. As of 1 May 2024, there were 2 ex directors - John W., Paul J. and others listed below. There were no ex secretaries.

Heat Pump Services Ltd Address / Contact

Office Address 38 Brynymor Road
Office Address2 Gowerton
Town Swansea
Post code SA4 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06795274
Date of Incorporation Tue, 20th Jan 2009
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 27 April 2021

William L.

Position: Director

Appointed: 10 December 2009

William L.

Position: Secretary

Appointed: 14 September 2009

John W.

Position: Director

Appointed: 20 January 2009

Resigned: 20 January 2009

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 20 January 2009

Resigned: 20 January 2009

Paul J.

Position: Director

Appointed: 20 January 2009

Resigned: 20 December 2009

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Mark S. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is William L. This PSC owns 75,01-100% shares.

Mark S.

Notified on 20 June 2019
Nature of control: 50,01-75% shares

William L.

Notified on 20 April 2016
Nature of control: 75,01-100% shares

Company previous names

A.r.m.s. (swansea) March 13, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets92 79371 37085 78093 46793 46778 221118 735170 965
Net Assets Liabilities35 83831 49435 84839 02339 02514 49923 70951 288
Other
Average Number Employees During Period  777778
Creditors67 32151 95857 34958 77158 77170 78464 03788 769
Fixed Assets9 71811 3766 8833 7433 7436 58512 6227 148
Net Current Assets Liabilities26 12020 11828 96535 28035 2807 91254 69882 196
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal648706534584584475  
Total Assets Less Current Liabilities35 83831 49435 84839 02339 02514 49967 32089 344
Called Up Share Capital Not Paid Not Expressed As Current Asset    22  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Confirmation statement with no updates 2024-01-20
filed on: 22nd, January 2024 		Free Download (3 pages)

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