21 Degrees Heating Limited in Unit 2 Bradburys Court, Lyon Road HARROW

21 Degrees Heating Limited HARROW

Founded in 2004, 21 Degrees Heating, classified under reg no. 05140422 is an active company. Currently registered at Janay Sec Suite 2 HA1 2BY, Harrow the company has been in the business for 17 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2020/06/30.

Currently there are 2 directors in the the firm, namely Nicola S. and Johnathan S.. In addition one secretary - Nicola S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

21 Degrees Heating Limited Address / Contact

Office Address	Janay Sec Suite 2
Office Address2	Unit 2 Bradburys Court, Lyon Road
Town	Harrow
Post code	HA1 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05140422
Date of Incorporation	Fri, 28th May 2004
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	17 years old
Account next due date	Thu, 31st Mar 2022 (191 days left)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 12th Jun 2022 (2022-06-12)
Last confirmation statement dated	Sat, 29th May 2021

Company staff

Nicola S.

Position: Director

Appointed: 01 January 2016

Nicola S.

Position: Secretary

Appointed: 31 July 2007

Johnathan S.

Position: Director

Appointed: 13 February 2007

Jonathan S.

Position: Secretary

Appointed: 31 March 2007

Resigned: 31 July 2007

Francesca L.

Position: Secretary

Appointed: 28 May 2004

Resigned: 31 March 2007

Francesca L.

Position: Director

Appointed: 28 May 2004

Resigned: 01 May 2007

Steven L.

Position: Director

Appointed: 28 May 2004

Resigned: 31 July 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Jonathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jonathan S.

Notified on	29 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Net Worth	164 792	172 339	208 519	247 666	227 905	189 514

Balance Sheet
Cash Bank On Hand						45 420	184 971	71 862	76 276	426 317
Current Assets	272 418	315 862	361 349	501 290	497 369	535 376	609 838	554 974	601 688	1 284 953
Debtors	196 707	225 720	169 501	402 341	409 042	489 956	296 697	439 812	214 532	315 340
Net Assets Liabilities						189 514	11 526	25 569	100 535	288 659
Property Plant Equipment						76 642	38 634	50 251	132 545	158 278
Total Inventories							128 170	43 300	310 880	543 296
Cash Bank In Hand	75 711	90 142	191 848	98 949	88 327	45 420
Net Assets Liabilities Including Pension Asset Liability	164 792	172 339	208 519	245 355	227 905	189 514
Tangible Fixed Assets	47 214	39 630	110 890	114 051	96 922	76 642

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	2 000	2 000	2 500
Profit Loss Account Reserve	163 792	171 339	207 519	245 666	225 905	187 014
Shareholder Funds	164 792	172 339	208 519	247 666	227 905	189 514

Other
Accumulated Depreciation Impairment Property Plant Equipment						236 267	276 076	289 932	137 571	137 571
Average Number Employees During Period							15	16	17	17
Balances Amounts Owed To Related Parties						5 767	12 813
Comprehensive Income Expense							202 012	309 793
Creditors						419 728	636 946	579 656	633 698	1 154 572
Depreciation Rate Used For Property Plant Equipment								20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment									193 000
Disposals Property Plant Equipment									193 000
Dividends Paid							380 000	295 800
Fixed Assets	47 214	39 630	110 890	114 051	96 922	76 642	38 634	50 251	132 545	158 278
Income Expense Recognised Directly In Equity							-380 000	-295 750
Increase From Depreciation Charge For Year Property Plant Equipment							39 809	13 856	40 639
Issue Equity Instruments								50
Net Current Assets Liabilities	175 176	146 324	99 160	166 372	143 588	115 648	-27 108	-24 682	-32 010	130 381
Par Value Share				1	1	1		1	1	1
Profit Loss							202 012	309 793
Property Plant Equipment Gross Cost						312 909	314 710	340 183	270 116	295 849
Provisions For Liabilities Balance Sheet Subtotal						2 776
Total Additions Including From Business Combinations Property Plant Equipment							1 801			25 733
Total Assets Less Current Liabilities	222 390	185 954	210 050	280 423	240 510	192 290	11 526	25 569	100 535	288 659
Creditors Due After One Year		4 814		31 289	10 779
Creditors Due Within One Year		169 538	262 189	334 918	353 781	419 728
Number Shares Allotted				500	500	500
Provisions For Liabilities Charges	8 397	8 801	1 531	1 468	1 826	2 776
Share Capital Allotted Called Up Paid			500	500	500	500
Tangible Fixed Assets Additions		14 890	124 462	85 646	44 955	49 138
Tangible Fixed Assets Cost Or Valuation	87 275	102 165	226 627	235 816	280 771	312 909
Tangible Fixed Assets Depreciation	40 061	62 535	115 737	121 765	183 849	236 267
Tangible Fixed Assets Depreciation Charged In Period			53 202	66 732	62 084	61 981
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				60 704		9 563
Tangible Fixed Assets Disposals				76 457		17 000
Accruals Deferred Income	36 444	42 609
Creditors Due After One Year Total Noncurrent Liabilities	12 757	4 814
Creditors Due Within One Year Total Current Liabilities	97 242	126 929
Tangible Fixed Assets Depreciation Charge For Period		22 474

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/09/14. New Address: Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY. Previous address: Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom filed on: 14th, September 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2020/09/14. New Address: Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY. Previous address: Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom filed on: 14th, September 2020	address	Free Download (1 page)
AD01	Address change date: 2020/08/16. New Address: Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY. Previous address: Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom filed on: 16th, August 2020	address	Free Download (1 page)
AD01	Address change date: 2018/07/01. New Address: Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN. Previous address: Janay Sec Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD United Kingdom filed on: 1st, July 2018	address	Free Download (1 page)
AD01	Address change date: 2017/11/07. New Address: Janay Sec Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD. Previous address: 9 the Shrubberies George Lane South Woodford London E18 1BD filed on: 7th, November 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (8 pages)
SH01	2500.00 GBP is the capital in company's statement on 2016/03/31 filed on: 30th, March 2017	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/28 with full list of members filed on: 2nd, June 2016	annual return	Free Download (7 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/06/02	capital
AP01	New director appointment on 2016/01/01. filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, December 2015	accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/06/30 filed on: 9th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/28 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
CH03	On 2014/08/05 secretary's details were changed filed on: 3rd, September 2014	officers	Free Download (1 page)
CH01	On 2014/08/06 director's details were changed filed on: 3rd, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/28 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/06/25	capital
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 7th, March 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, January 2014	accounts	Free Download (3 pages)
SH01	2000.00 GBP is the capital in company's statement on 2013/06/01 filed on: 8th, January 2014	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/28 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/28 with full list of members filed on: 22nd, June 2012	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 5th, March 2012	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/28 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/28 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 14th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 21st, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 03/02/2009 from 1 the shrubberies george lane south woodford london E18 1BD filed on: 3rd, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 2nd, September 2008	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, August 2008	resolution	Free Download (2 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
288a	On 2008/07/22 Secretary appointed filed on: 22nd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/22 Appointment terminated secretary filed on: 22nd, July 2008	officers	Free Download (1 page)
288b	On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008	officers	Free Download (1 page)
288b	On 2007/08/08 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On 2007/07/30 Director resigned filed on: 30th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 37 highfield road woodford green essex IG8 8JA filed on: 30th, July 2007	address	Free Download (1 page)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/06/07 from: 37 highfield road woodford green essex IG8 8JA filed on: 19th, June 2007	address	Free Download (2 pages)
353	Location of register of members filed on: 14th, June 2007	address	Free Download (1 page)
287	Registered office changed on 14/06/07 from: 163 robin hood way london SW15 3QG filed on: 14th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, June 2007	address	Free Download (1 page)
288a	On 2007/06/14 New secretary appointed filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/14 Secretary resigned filed on: 14th, June 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 2nd, April 2007	accounts	Free Download (1 page)
288a	On 2007/02/28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 3 frensham drive putney london SW15 3EB filed on: 26th, January 2007	address	Free Download (1 page)
363a	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, May 2004	incorporation	Free Download (19 pages)

21 Degrees Heating Limited HARROW

21 Degrees Heating Limited Address / Contact

Company Information / Profile

Company staff

Nicola S.

Nicola S.

Johnathan S.

Jonathan S.

Francesca L.

Francesca L.

Steven L.

People with significant control

Annual reports financial information

Company filings

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