Heatlink (technical Solutions) Limited in Warrington Road Industrial Estate WIGAN

Heatlink (technical Solutions) Limited WIGAN

Heatlink (technical Solutions) Limited is a private limited company located at Unit 3 Stephens Way, Warrington Road Industrial Estate, Wigan WN3 6PH. Its total net worth is estimated to be 74130 pounds, while the fixed assets the company owns come to 8185 pounds. Incorporated on 2004-03-10, this 20-year-old company is run by 1 director.
Director Philip H., appointed on 27 October 2017.
The company is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC: 28290).
The latest confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Heatlink (technical Solutions) Limited Address / Contact

Office Address	Unit 3 Stephens Way
Office Address2	Warrington Road Industrial Estate
Town	Wigan
Post code	WN3 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05069347
Date of Incorporation	Wed, 10th Mar 2004
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Philip H.

Position: Director

Appointed: 27 October 2017

Graham R.

Position: Director

Appointed: 27 October 2017

Resigned: 02 September 2022

Alan B.

Position: Director

Appointed: 01 July 2004

Resigned: 27 October 2017

Sandra B.

Position: Secretary

Appointed: 14 April 2004

Resigned: 27 October 2017

Sandra B.

Position: Director

Appointed: 14 April 2004

Resigned: 27 October 2017

Kieran B.

Position: Director

Appointed: 14 April 2004

Resigned: 05 July 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 10 March 2004

Resigned: 14 April 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 10 March 2004

Resigned: 14 April 2004

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Rps Ph Limited from Wigan, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alan B. This PSC owns 50,01-75% shares. The third one is Sandra B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Rps Ph Limited

Unit 3, Stephens Way Warrington Road Industrial Estate, Wigan, Lancashire, WN3 6PH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10986920
Notified on	27 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

Notified on	6 April 2016
Ceased on	27 October 2017
Nature of control:	50,01-75% shares

Sandra B.

Notified on	6 April 2016
Ceased on	27 October 2017
Nature of control:	25-50% shares

Ian C.

Notified on	6 April 2016
Ceased on	7 August 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2020-06-30	2021-06-30
Net Worth	74 130	81 438	77 529	109 410

Balance Sheet
Cash Bank On Hand					5	155
Current Assets	173 619	466 053	216 212	301 705	130 443	118 860
Debtors	127 715	336 173	183 586	278 946	85 767	64 718
Other Debtors					26 645	9 548
Property Plant Equipment					2 192	1 839
Total Inventories					44 671	53 987
Cash Bank In Hand	34 875	77	10 359	259
Net Assets Liabilities Including Pension Asset Liability	74 130	81 438	77 529	109 410
Stocks Inventory	11 029	129 803	22 267	22 500
Tangible Fixed Assets	8 185	7 045	8 836	7 437

Reserves/Capital
Called Up Share Capital	130	130	130	130
Profit Loss Account Reserve	74 000	81 308	77 399	109 280
Shareholder Funds	74 130	81 438	77 529	109 410

Other
Accumulated Depreciation Impairment Property Plant Equipment					15 728	16 250
Additions Other Than Through Business Combinations Property Plant Equipment						169
Amounts Owed By Related Parties					827
Amounts Owed To Group Undertakings					58 582	129 366
Average Number Employees During Period					10	9
Bank Borrowings Overdrafts					455	8 311
Corporation Tax Recoverable					10 200
Creditors					147 663	247 430
Future Minimum Lease Payments Under Non-cancellable Operating Leases					32 150	13 792
Increase From Depreciation Charge For Year Property Plant Equipment						522
Net Current Assets Liabilities	66 712	75 160	69 460	103 170	-17 220	-128 570
Other Creditors					12 763	24 563
Other Taxation Social Security Payable					29 512	38 807
Property Plant Equipment Gross Cost					17 920	18 089
Total Assets Less Current Liabilities	74 897	82 205	78 296	110 607	-15 028	-126 731
Trade Creditors Trade Payables					46 351	46 383
Trade Debtors Trade Receivables					48 095	55 170
Creditors Due Within One Year		390 893	146 752	198 535
Debtors Due After One Year			-21 848	-73 752
Number Shares Allotted			30	30
Par Value Share			1	1
Provisions For Liabilities Charges	767	767	767	1 197
Share Capital Allotted Called Up Paid		30	130	30
Tangible Fixed Assets Additions		776	4 303	648
Tangible Fixed Assets Cost Or Valuation	13 481	14 257	18 560	19 208
Tangible Fixed Assets Depreciation	5 296	7 212	9 724	11 771
Tangible Fixed Assets Depreciation Charged In Period			2 512	2 047
Creditors Due Within One Year Total Current Liabilities	106 907	390 893
Fixed Assets	8 185	7 045
Tangible Fixed Assets Depreciation Charge For Period		1 916

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/02 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/02 director's details were changed filed on: 11th, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, June 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (10 pages)
CH01	On 2020/10/01 director's details were changed filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	2022/09/02 - the day director's appointment was terminated filed on: 6th, September 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (11 pages)
TM01	2017/10/27 - the day director's appointment was terminated filed on: 28th, March 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 9th, July 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (10 pages)
CH01	On 2019/11/01 director's details were changed filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2018/03/31 to 2018/06/30 filed on: 9th, July 2018	accounts	Free Download (1 page)
AD01	Address change date: 2017/10/27. New Address: Unit 3 Stephens Way Warrington Road Industrial Estate Wigan Lancashire WN3 6PH. Previous address: 17 Mount Road,, Chapeltown. Sheffield. South Yorkshire S35 2WB filed on: 27th, October 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/10/27. filed on: 27th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/27. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM02	2017/10/27 - the day secretary's appointment was terminated filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	2017/10/27 - the day director's appointment was terminated filed on: 27th, October 2017	officers	Free Download (1 page)
SH03	Own shares purchase filed on: 24th, October 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/08/0710.00 GBP filed on: 24th, October 2017	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 14th, March 2016	annual return	Free Download (6 pages)
SH01	130.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 4th, June 2015	annual return	Free Download (6 pages)
SH01	130.00 GBP is the capital in company's statement on 2015/06/04	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	130.00 GBP is the capital in company's statement on 2014/03/27	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 24th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 11th, May 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, October 2009	resolution	Free Download (2 pages)
SH01	120.00 GBP is the capital in company's statement on 2009/09/28 filed on: 30th, October 2009	capital	Free Download (2 pages)
SH01	130.00 GBP is the capital in company's statement on 2009/09/28 filed on: 30th, October 2009	capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/09/28 filed on: 30th, October 2009	capital	Free Download (2 pages)
SH01	110.00 GBP is the capital in company's statement on 2009/09/28 filed on: 30th, October 2009	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/04 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
363s	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, May 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/18 with shareholders record filed on: 18th, April 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (7 pages)
288b	On 2004/08/06 Director resigned filed on: 6th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/06 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/06 Director resigned filed on: 6th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/06 New director appointed filed on: 6th, August 2004	officers	Free Download (2 pages)
288b	On 2004/04/14 Secretary resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/14 Secretary resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/14 Director resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/14 Director resigned filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New director appointed filed on: 14th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/14 New secretary appointed filed on: 14th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, March 2004	incorporation	Free Download (13 pages)

Heatlink (technical Solutions) Limited WIGAN

Heatlink (technical Solutions) Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Graham R.

Alan B.

Sandra B.

Sandra B.

Kieran B.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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