Heatexchangers South West Limited in Sand Lane CALSTOCK

Heatexchangers South West Limited CALSTOCK

Heatexchangers South West started in year 1991 as Private Limited Company with registration number 02585259. The Heatexchangers South West company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Calstock at The Cresset. Postal code: PL18 9QX. Since December 29, 1995 Heatexchangers South West Limited is no longer carrying the name Heat Exchangers South West.

At present there are 2 directors in the the company, namely Alysen B. and Christopher B.. In addition one secretary - Alysen B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heatexchangers South West Limited Address / Contact

Office Address	The Cresset
Office Address2	Sand Lane
Town	Calstock
Post code	PL18 9QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02585259
Date of Incorporation	Mon, 25th Feb 1991
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Alysen B.

Position: Director

Appointed: 01 February 2000

Alysen B.

Position: Secretary

Appointed: 20 October 1996

Christopher B.

Position: Director

Appointed: 04 June 1991

Christopher B.

Position: Secretary

Appointed: 04 June 1991

Resigned: 20 October 1996

William H.

Position: Director

Appointed: 04 June 1991

Resigned: 20 October 1996

Fiona M.

Position: Director

Appointed: 25 February 1991

Resigned: 04 June 1991

Alison D.

Position: Secretary

Appointed: 25 February 1991

Resigned: 04 June 1991

Peter D.

Position: Director

Appointed: 25 February 1991

Resigned: 12 September 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Christopher B. This PSC and has 75,01-100% shares.

Christopher B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Heat Exchangers South West	December 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Net Worth	82 724	30 620	36 965

Balance Sheet
Current Assets	110 977	72 073	85 207	146 486
Net Assets Liabilities			39 882	89 196
Cash Bank In Hand	30 189	39 015	55 039
Debtors	79 788	27 271	28 668
Net Assets Liabilities Including Pension Asset Liability	82 724	30 620	36 965
Stocks Inventory	1 000	5 787	1 500
Tangible Fixed Assets	16 997	17 668	14 590

Reserves/Capital
Called Up Share Capital	10	11	11
Profit Loss Account Reserve	82 713	30 609	36 954
Shareholder Funds	82 724	30 620	36 965

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 130	-1 360
Average Number Employees During Period			7	7
Creditors			58 784	72 532
Fixed Assets	16 997	17 668	14 590	11 815
Net Current Assets Liabilities	69 454	16 486	25 293	78 741
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			4 561	4 787
Total Assets Less Current Liabilities	86 451	34 154	39 883	90 556
Advances Credits Directors
Capital Redemption Reserve	1
Creditors Due Within One Year	41 523	55 587	59 914
Number Shares Allotted	10	10	10
Par Value Share		1	1
Provisions For Liabilities Charges	3 727	3 534	2 918
Value Shares Allotted	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 6th, May 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 6th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 25th, April 2019	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 14th, May 2009	accounts	Free Download (7 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
363s	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, May 2008	accounts	Free Download (6 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 25th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 27th, May 2005	accounts	Free Download (5 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 10th, May 2004	accounts	Free Download (6 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 24th, March 2003	accounts	Free Download (6 pages)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 21st, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 21st, December 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/00 to 31/07/00 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/07/00 filed on: 24th, July 2000	accounts	Free Download (1 page)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 24, 2000 - Annual return with full member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
363s	Period up to April 26, 1999 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Period up to April 26, 1999 - Annual return with full member list filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 16th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 16th, November 1998	accounts	Free Download (4 pages)
363s	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Period up to May 7, 1998 - Annual return with full member list filed on: 7th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 2nd, January 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1997 filed on: 2nd, January 1998	accounts	Free Download (5 pages)
363s	Period up to April 27, 1997 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 27, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to April 27, 1997 - Annual return with full member list filed on: 27th, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 18th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 18th, November 1996	accounts	Free Download (13 pages)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 2, 1996 - Annual return with full member list filed on: 2nd, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 10th, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 10th, November 1995	accounts	Free Download (5 pages)
363s	Period up to March 21, 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 21, 1995 - Annual return with full member list filed on: 21st, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1994 filed on: 18th, August 1994	accounts
AA	Small company accounts for the period up to February 28, 1994 filed on: 18th, August 1994	accounts	Free Download
363s	Period up to March 10, 1994 - Annual return with full member list filed on: 10th, March 1994	annual return	Free Download
363(287)	Registered office changed on 10/03/94	annual return
363s	Period up to March 10, 1994 - Annual return with full member list filed on: 10th, March 1994	annual return
363(287)	Registered office changed on 10/03/94	annual return
AA	Small company accounts for the period up to February 28, 1993 filed on: 19th, August 1993	accounts	Free Download
AA	Small company accounts for the period up to February 28, 1993 filed on: 19th, August 1993	accounts
363a	Period up to May 4, 1993 - Annual return with full member list filed on: 4th, May 1993	annual return	Free Download
363a	Period up to May 4, 1993 - Annual return with full member list filed on: 4th, May 1993	annual return
AA	Small company accounts for the period up to February 28, 1992 filed on: 27th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to February 28, 1992 filed on: 27th, July 1992	accounts
363s	Period up to May 7, 1992 - Annual return with full member list filed on: 7th, May 1992	annual return	Free Download
363s	Period up to May 7, 1992 - Annual return with full member list filed on: 7th, May 1992	annual return
224	Accounting reference date notified as 28/02 filed on: 9th, July 1991	accounts
224	Accounting reference date notified as 28/02 filed on: 9th, July 1991	accounts	Free Download

Heatexchangers South West Limited CALSTOCK

Heatexchangers South West Limited Address / Contact

Company Information / Profile

Company staff

Alysen B.

Alysen B.

Christopher B.

Christopher B.

William H.

Fiona M.

Alison D.

Peter D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us