The Heat X Change Limited in Pelsall WALSALL

The Heat X Change Limited WALSALL

Founded in 2000, The Heat X Change, classified under reg no. 04025278 is an active company. Currently registered at 5 Norton Road WS3 4AY, Walsall the company has been in the business for twenty four years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 2 directors in the the firm, namely Paul M. and Andrew T.. In addition one secretary - Diane T. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.

The Heat X Change Limited Address / Contact

Office Address	5 Norton Road
Office Address2	Pelsall
Town	Walsall
Post code	WS3 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04025278
Date of Incorporation	Mon, 3rd Jul 2000
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 01 September 2016

Andrew T.

Position: Director

Appointed: 05 July 2000

Diane T.

Position: Secretary

Appointed: 05 July 2000

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

Nominee Company Directors Limited

Position: Nominee Director

Appointed: 03 July 2000

Resigned: 03 July 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Andrew T. The abovementioned PSC and has 25-50% shares.

Andrew T.

Notified on	3 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31
Net Worth	12 108	12 406

Balance Sheet
Cash Bank In Hand	2 970	442
Current Assets	197 190	230 388
Debtors	60 420	87 305
Net Assets Liabilities Including Pension Asset Liability	12 108	12 406
Stocks Inventory	133 800	142 641
Tangible Fixed Assets	37 928	39 264

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	11 108	11 406
Shareholder Funds	12 108	12 406

Other
Creditors Due After One Year	33 810	30 472
Creditors Due Within One Year	189 200	226 774
Fixed Assets	37 928	39 264
Net Current Assets Liabilities	7 990	3 614
Number Shares Allotted		500
Par Value Share		1
Secured Debts	129 905	163 630
Share Capital Allotted Called Up Paid	500	500
Tangible Fixed Assets Additions		16 579
Tangible Fixed Assets Cost Or Valuation	105 250	111 874
Tangible Fixed Assets Depreciation	67 322	72 610
Tangible Fixed Assets Depreciation Charged In Period		13 084
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 796
Tangible Fixed Assets Disposals		9 955
Total Assets Less Current Liabilities	45 918	42 878

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, April 2017	accounts	Free Download

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, April 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 14th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/04	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 20th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 17th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 5th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 18th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 499 shares on 2006/08/08. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2006/08/08. Value of each share 1 £, total number of shares: 501. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2006/08/08. Value of each share 1 £, total number of shares: 501. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 2006/08/08. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2007	capital	Free Download (1 page)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/19 with shareholders record filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 20th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 20th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/08 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 8th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 18th, July 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2000	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, July 2000	incorporation	Free Download (15 pages)