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Fast Heat International (u.k.) Limited EAST SUSSEX

Fast Heat International (u.k.) started in year 1987 as Private Limited Company with registration number 02175614. The Fast Heat International (u.k.) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in East Sussex at 7 Alder Close. Postal code: BN23 6QF.

Currently there are 2 directors in the the company, namely William N. and Colin N.. In addition one secretary - William N. - is with the firm. As of 24 April 2024, there were 3 ex directors - Efthimios S., Marco M. and others listed below. There were no ex secretaries.

Fast Heat International (u.k.) Limited Address / Contact

Office Address 7 Alder Close
Office Address2 Eastbourne
Town East Sussex
Post code BN23 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02175614
Date of Incorporation Thu, 8th Oct 1987
Industry Manufacture of central heating radiators and boilers
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

William N.

Position: Director

Appointed: 15 April 2020

William N.

Position: Secretary

Appointed: 12 July 2001

Colin N.

Position: Director

Appointed: 04 May 1991

Marco M.

Position: Secretary

Resigned: 12 July 2001

Efthimios S.

Position: Director

Appointed: 01 May 1993

Resigned: 23 December 2021

Marco M.

Position: Director

Appointed: 04 May 1991

Resigned: 01 October 2003

John S.

Position: Director

Appointed: 04 May 1991

Resigned: 06 October 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Constantine S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Colin N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Colin N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Constantine S.

Notified on 17 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Colin N.

Notified on 31 August 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Colin N.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth734 437728 381       
Balance Sheet
Cash Bank On Hand 285 251256 015283 926253 474213 635371 045253 157243 893
Current Assets780 109787 343802 759808 751812 528715 155835 339694 445726 078
Debtors223 983208 223254 643220 224242 383186 521158 982149 268176 270
Net Assets Liabilities 728 381739 057738 598740 559702 413701 213540 461626 748
Property Plant Equipment 53 40444 45154 59548 04952 93548 55231 94327 913
Total Inventories 293 869292 101304 601316 671314 999305 312292 020305 915
Other Debtors   37 45721 45822 89816 16616 30216 206
Cash Bank In Hand266 257285 251       
Intangible Fixed Assets9 6006 400       
Net Assets Liabilities Including Pension Asset Liability734 437728 381       
Stocks Inventory289 869293 869       
Tangible Fixed Assets63 82653 404       
Reserves/Capital
Called Up Share Capital61 87561 875       
Profit Loss Account Reserve641 446635 390       
Shareholder Funds734 437728 381       
Other
Total Fixed Assets Additions 6 217       
Total Fixed Assets Cost Or Valuation223 807210 413       
Total Fixed Assets Depreciation150 381150 609       
Total Fixed Assets Depreciation Charge In Period 17 378       
Total Fixed Assets Depreciation Disposals -17 150       
Total Fixed Assets Disposals -19 611       
Accumulated Amortisation Impairment Intangible Assets 9 60012 80016 00016 00016 00016 00016 000 
Accumulated Depreciation Impairment Property Plant Equipment 141 009149 623143 547150 529162 222164 038131 329135 474
Additions Other Than Through Business Combinations Property Plant Equipment  2 44340 046     
Amortisation Expense Intangible Assets 3 2003 200      
Amortisation Rate Used For Intangible Assets  2020     
Average Number Employees During Period  17171415161414
Creditors 116 281109 082123 160118 13863 797178 590183 313124 773
Depreciation Expense Property Plant Equipment 14 17811 265      
Depreciation Rate Used For Property Plant Equipment  1515     
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 65118 8575 5366429 08640 814751
Disposals Property Plant Equipment  2 78235 9785 7917499 58952 2491 039
Fixed Assets73 42659 80447 65154 59548 04952 93548 55231 94327 913
Future Minimum Lease Payments Under Non-cancellable Operating Leases 45 00050 00050 000     
Increase From Amortisation Charge For Year Intangible Assets  3 2003 200     
Increase From Depreciation Charge For Year Property Plant Equipment  11 26512 78112 51812 33510 9028 1054 896
Intangible Assets 6 4003 200      
Intangible Assets Gross Cost  16 00016 00016 00016 00016 00016 000 
Net Current Assets Liabilities664 652671 062693 677685 591694 390651 358656 749511 132601 305
Property Plant Equipment Gross Cost 194 413194 074198 142198 578215 157212 590163 272163 387
Taxation Including Deferred Taxation Balance Sheet Subtotal 2 4852 2711 588     
Total Assets Less Current Liabilities738 078730 866741 328740 186742 439704 293705 301543 075629 218
Other Creditors   2 0642 0642 06434 59936 15727 065
Other Taxation Social Security Payable   53 29854 14141 42951 56290 41442 370
Provisions For Liabilities Balance Sheet Subtotal   1 5881 8801 8804 0882 6142 470
Total Additions Including From Business Combinations Property Plant Equipment    6 22717 3287 0222 9311 154
Trade Creditors Trade Payables   67 79861 93320 30492 42956 74255 338
Trade Debtors Trade Receivables   182 767220 925163 623142 816132 966160 064
Creditors Due Within One Year Total Current Liabilities115 457116 281       
Intangible Fixed Assets Aggregate Amortisation Impairment6 4009 600       
Intangible Fixed Assets Amortisation Charged In Period 3 200       
Intangible Fixed Assets Cost Or Valuation16 00016 000       
Other Aggregate Reserves6 2526 252       
Provisions For Liabilities Charges3 6412 485       
Share Premium Account24 86424 864       
Tangible Fixed Assets Additions 6 217       
Tangible Fixed Assets Cost Or Valuation207 807194 413       
Tangible Fixed Assets Depreciation143 981141 009       
Tangible Fixed Assets Depreciation Charge For Period 14 178       
Tangible Fixed Assets Depreciation Disposals -17 150       
Tangible Fixed Assets Disposals -19 611       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 31st, January 2024 		Free Download (9 pages)

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