Heat-tek Limited in Holtye Road EAST GRINSTEAD

Heat-tek Limited EAST GRINSTEAD

Founded in 2000, Heat-tek, classified under reg no. 03948548 is an active company. Currently registered at Kentwater RH19 3PP, East Grinstead the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Paul W., appointed on 15 March 2000. In addition, a secretary was appointed - Deborah W., appointed on 5 April 2007. As of 19 April 2024, there were 2 ex secretaries - Steven S., Linda W. and others listed below. There were no ex directors.

Heat-tek Limited Address / Contact

Office Address	Kentwater
Office Address2	Holtye Road
Town	East Grinstead
Post code	RH19 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03948548
Date of Incorporation	Wed, 15th Mar 2000
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Deborah W.

Position: Secretary

Appointed: 05 April 2007

Paul W.

Position: Director

Appointed: 15 March 2000

Steven S.

Position: Secretary

Appointed: 14 March 2002

Resigned: 05 April 2007

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2000

Resigned: 15 March 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 15 March 2000

Resigned: 15 March 2000

Linda W.

Position: Secretary

Appointed: 15 March 2000

Resigned: 14 March 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Paul W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Deboarah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Deboarah W.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, August 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, May 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2014 filed on: 8th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 9, 2014: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 6, 2007 (Secretary resigned)	annual return
363s	Annual return made up to June 6, 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 6, 2007 (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 21, 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 30th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 20th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 30th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 30th, December 2002	accounts	Free Download (10 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 19, 2002 filed on: 19th, April 2002	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
AAMD	Revised accounts made up to March 31, 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 31st, August 2001	accounts	Free Download (10 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 3, 2001 (Director's particulars changed)	annual return

Heat-tek Limited EAST GRINSTEAD

Heat-tek Limited Address / Contact

Company Information / Profile

Company staff

Deborah W.

Paul W.

Steven S.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

Linda W.

People with significant control

Company filings

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