Heatwave Services Ltd in Norton STOKE-ON-TRENT

Heatwave Services Ltd STOKE-ON-TRENT

Founded in 2005, Heatwave Services, classified under reg no. 05594741 is an active company. Currently registered at 24 Row Moor Way ST6 8BP, Stoke-on-trent the company has been in the business for nineteen years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

The company has one director. Darrel B., appointed on 17 October 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Christopher B. and who left the the company on 9 September 2014. In addition, there is one former secretary - Christopher B. who worked with the the company until 9 September 2014.

Heatwave Services Ltd Address / Contact

Office Address	24 Row Moor Way
Office Address2	Norton
Town	Stoke-on-trent
Post code	ST6 8BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05594741
Date of Incorporation	Mon, 17th Oct 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Darrel B.

Position: Director

Appointed: 17 October 2005

Christopher B.

Position: Secretary

Appointed: 17 October 2005

Resigned: 09 September 2014

Christopher B.

Position: Director

Appointed: 17 October 2005

Resigned: 09 September 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Darrel B. The abovementioned PSC and has 75,01-100% shares.

Darrel B.

Notified on	16 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	72 777	82 861	47 726	41 796	58 991	50 766	29 939
Current Assets	106 653	117 849	74 919	75 790	100 542	79 414	76 525
Debtors	32 711	33 973	26 138	32 894	39 181	26 058	43 736
Net Assets Liabilities	45 337	59 835	35 531	29 593	37 702	32 969	24 607
Other Debtors	3 624	3 148	4 096	6 597	9 515	6 788	8 481
Property Plant Equipment	3 285	2 723	1 730	1 078	1 037	474	966
Total Inventories	1 165	1 015	1 055	1 100	2 370	2 590	2 850

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 649	18 786	19 779	20 431	21 065	21 628	21 819
Average Number Employees During Period	4	4	3	3	3	3	3
Bank Borrowings Overdrafts	1 558	1 516	531				2 628
Corporation Tax Payable	7 794	12 089	3 284	8 113
Creditors	62 425	60 217	40 788	47 070	63 677	46 829	52 809
Depreciation Rate Used For Property Plant Equipment		15	15	15
Fixed Assets	3 285	2 723	1 730	1 078
Increase From Depreciation Charge For Year Property Plant Equipment		1 137	993	652	634	563	191
Net Current Assets Liabilities	44 228	57 632	34 131	28 720	36 865	32 585	23 716
Other Creditors	31 238	24 850	16 717	14 895	19 213	23 074	31 535
Other Taxation Social Security Payable	2 519	8 169	12 150	19 178	32 791	10 612	11 481
Property Plant Equipment Gross Cost	20 934	21 509	21 509	21 509	22 102	22 102	22 785
Provisions For Liabilities Balance Sheet Subtotal	660	520	330	205	200	90	75
Total Assets Less Current Liabilities	47 513	60 355	35 861	29 798	37 902	33 059	24 682
Trade Creditors Trade Payables	19 316	13 593	8 106	12 997	11 673	13 143	7 165
Trade Debtors Trade Receivables	29 087	30 825	22 042	26 297	29 666	19 270	35 255
Total Additions Including From Business Combinations Property Plant Equipment					593		683

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 31st, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 27th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 19th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 16th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 27th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-27: 2.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-09-09 filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-09 filed on: 9th, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AD01	Registered office address changed from 18 Fowlers Lane Light Oaks Stoke-on-Trent ST2 7NB on 2014-03-10 filed on: 10th, March 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-16: 2.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, October 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2013	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-10-31 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 16th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 18th, September 2010	accounts	Free Download (5 pages)
CH01	On 2009-10-17 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-17 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 12th, November 2009	annual return	Free Download (6 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 21st, January 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 3rd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 03/09/2008 from meliden, bunts lane stockton brook stoke on trent ST9 9PR filed on: 3rd, September 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 06/12/07 from: miliden, bunts lane stockton brook stoke-on-trent ST9 9PR filed on: 6th, December 2007	address	Free Download (1 page)
287	Registered office changed on 06/12/07 from: miliden, bunts lane stockton brook stoke-on-trent ST9 9PR filed on: 6th, December 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 38 shemilt crescent bradeley stoke on trent ST6 7PL filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: 38 shemilt crescent bradeley stoke on trent ST6 7PL filed on: 27th, November 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2007	officers	Free Download (1 page)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-21 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 20th, December 2006	accounts	Free Download (6 pages)
NEWINC	Incorporation filed on: 17th, October 2005	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, October 2005	incorporation	Free Download (7 pages)
288a	On 2005-10-17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-17 New director appointed filed on: 17th, October 2005	officers	Free Download (1 page)

Heatwave Services Ltd STOKE-ON-TRENT

Heatwave Services Ltd Address / Contact

Company Information / Profile

Company staff

Darrel B.

Christopher B.

Christopher B.

People with significant control

Annual reports financial information

Company filings

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