Eco-heat Smart Solutions Limited WOLVERHAMPTON


Eco-heat Smart Solutions Limited is a private limited company located at 2A Penn Street, Wolverhampton WV3 0JJ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-06-14, this 4-year-old company is run by 3 directors.
Director Duncan E., appointed on 14 June 2019. Director Thomas M., appointed on 14 June 2019. Director Matthew J., appointed on 14 June 2019.
The company is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The latest confirmation statement was filed on 2023-06-13 and the deadline for the following filing is 2024-06-27. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Eco-heat Smart Solutions Limited Address / Contact

Office Address 2a Penn Street
Town Wolverhampton
Post code WV3 0JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12051538
Date of Incorporation Fri, 14th Jun 2019
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Duncan E.

Position: Director

Appointed: 14 June 2019

Thomas M.

Position: Director

Appointed: 14 June 2019

Matthew J.

Position: Director

Appointed: 14 June 2019

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Matthew J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Running Cow Ltd that put Wolverhampton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas Mann Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Matthew J.

Notified on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Running Cow Ltd

45 Retreat Street, Wolverhampton, WV3 0JF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10078209
Notified on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas Mann Holdings Limited

45 Retreat Street, Wolverhampton, WV3 0JF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11417860
Notified on 14 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand11 09433 24127 7798 426
Current Assets45 932121 291134 388162 539
Debtors8 69752 03398 609146 913
Net Assets Liabilities-32664 71092 235122 040
Other Debtors2 3268671 4721 762
Property Plant Equipment26 19932 41453 11367 391
Total Inventories26 14136 0178 0007 200
Other
Accumulated Depreciation Impairment Property Plant Equipment7855 37013 81927 901
Amounts Owed By Group Undertakings 3 542 809
Amounts Owed To Group Undertakings11 891 4 68438 517
Average Number Employees During Period36810
Bank Borrowings Overdrafts48 33343 31837 84632 375
Creditors60 22443 31842 53070 892
Increase From Depreciation Charge For Year Property Plant Equipment7854 5858 44914 082
Net Current Assets Liabilities33 69975 61481 652125 541
Other Creditors8 70125 16417 6971 893
Other Taxation Social Security Payable1 86514 57627 51724 370
Property Plant Equipment Gross Cost26 98437 78466 93295 292
Total Additions Including From Business Combinations Property Plant Equipment26 98410 80029 14828 360
Total Assets Less Current Liabilities59 898108 028134 765192 932
Trade Creditors Trade Payables 882 0505 263
Trade Debtors Trade Receivables6 37147 62497 137133 025

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On Fri, 20th Oct 2023 director's details were changed
filed on: 1st, November 2023
Free Download (2 pages)

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