100% Chauffage Limited TORQUAY


100% Chauffage started in year 2015 as Private Limited Company with registration number 09407024. The 100% Chauffage company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Torquay at Cary Chambers. Postal code: TQ2 5EL.

The company has 2 directors, namely Amandine R., Emeric R.. Of them, Emeric R. has been with the company the longest, being appointed on 26 January 2015 and Amandine R. has been with the company for the least time - from 16 October 2023. As of 23 July 2024, our data shows no information about any ex officers on these positions.

100% Chauffage Limited Address / Contact

Office Address Cary Chambers
Office Address2 1 Palk Street
Town Torquay
Post code TQ2 5EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09407024
Date of Incorporation Mon, 26th Jan 2015
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (161 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Amandine R.

Position: Director

Appointed: 16 October 2023

Emeric R.

Position: Director

Appointed: 26 January 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Emeric R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emeric R.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Net Worth20 52919 127      
Balance Sheet
Current Assets17 27319 32343 40075 56676 482138 485143 079118 791
Net Assets Liabilities 19 12743 30462 29763 789103 101120 215101 175
Debtors17 27319 323      
Net Assets Liabilities Including Pension Asset Liability20 52919 127      
Tangible Fixed Assets16 57710 902      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve20 42919 017      
Shareholder Funds20 52919 127      
Other
Creditors 11 0985 73914 00227 52359 67658 81343 748
Fixed Assets16 57710 9025 64373314 83024 29235 94926 132
Net Current Assets Liabilities3 9528 22537 66161 56448 95978 80984 26675 043
Total Assets Less Current Liabilities20 52919 12743 30462 29763 789103 101120 215101 175
Creditors Due Within One Year13 32111 098      
Number Shares Allotted100100      
Other Aggregate Reserves 10      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions22 659       
Tangible Fixed Assets Cost Or Valuation22 65922 659      
Tangible Fixed Assets Depreciation6 08211 757      
Tangible Fixed Assets Depreciation Charged In Period6 0825 675      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 26, 2024
filed on: 6th, March 2024
Free Download (3 pages)

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