Heatbase Ltd. NEWCASTLE UPON TYNE


Heatbase started in year 2013 as Private Limited Company with registration number 08444034. The Heatbase company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Brenkley Way Blezard Business Park. Postal code: NE13 6DS.

The company has 2 directors, namely Deborah W., John W.. Of them, Deborah W., John W. have been with the company the longest, being appointed on 14 March 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Heatbase Ltd. Address / Contact

Office Address 32 Brenkley Way Blezard Business Park
Office Address2 Seaton Burn
Town Newcastle Upon Tyne
Post code NE13 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08444034
Date of Incorporation Thu, 14th Mar 2013
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Deborah W.

Position: Director

Appointed: 14 March 2013

John W.

Position: Director

Appointed: 14 March 2013

People with significant control

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

John W.

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

Deborah W.

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

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
Balance Sheet
Current Assets44 28538 35449 48769 74059 761112 80795 463110 730
Net Assets Liabilities2 44611 66223 92935 30832 49951 63063 018 
Other
Average Number Employees During Period  444444
Creditors6 70112 60017 40610 7553 64543 06031 66734 532
Fixed Assets17 79320 36229 28219 57918 03333 66548 01979 306
Net Current Assets Liabilities-8 6463 90012 05326 48418 11161 02546 666 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9177141 5331 4891 2835576691 487
Total Assets Less Current Liabilities9 14724 26241 33546 06336 14494 69094 685 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, December 2023
Free Download (4 pages)

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