Heatelect Property Solutions Limited in 12a Dixons Green Road DUDLEY

Heatelect Property Solutions Limited DUDLEY

Founded in 2008, Heatelect Property Solutions, classified under reg no. 06511292 is an active company. Currently registered at The Coach House DY2 7DH, Dudley the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Shane B., appointed on 21 February 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kirk B. and who left the the firm on 1 February 2018. In addition, there is one former secretary - Kirk B. who worked with the the firm until 1 February 2018.

Heatelect Property Solutions Limited Address / Contact

Office Address	The Coach House
Office Address2	12a Dixons Green Road
Town	Dudley
Post code	DY2 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06511292
Date of Incorporation	Thu, 21st Feb 2008
Industry	Joinery installation
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Shane B.

Position: Director

Appointed: 21 February 2008

Kirk B.

Position: Director

Appointed: 21 February 2008

Resigned: 01 February 2018

Kirk B.

Position: Secretary

Appointed: 21 February 2008

Resigned: 01 February 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Shane B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Kirk B. This PSC owns 25-50% shares.

Shane B.

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

Kirk B.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 2nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 16th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 17th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 26th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
TM01	1st February 2018 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st February 2018 filed on: 1st, February 2018	persons with significant control	Free Download (1 page)
TM02	1st February 2018 - the day secretary's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 21st, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st February 2017 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2016: 100.00 GBP	capital
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 10th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 26th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 4th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
CH03	On 15th March 2012 secretary's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
CH01	On 15th March 2012 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
CH01	On 15th March 2012 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
CH03	On 21st March 2011 secretary's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On 21st March 2011 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 5th, November 2010	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 28th February 2011 to 31st July 2010 filed on: 5th, May 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 5th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On 19th March 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, February 2008	incorporation	Free Download (16 pages)

Heatelect Property Solutions Limited DUDLEY

Heatelect Property Solutions Limited Address / Contact

Company Information / Profile

Company staff

Shane B.

Kirk B.

Kirk B.

People with significant control

Annual reports financial information

Company filings

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