Heatlogs Limited in Neath WEST GLAMORGAN

Heatlogs Limited WEST GLAMORGAN

Heatlogs started in year 2002 as Private Limited Company with registration number 04523796. The Heatlogs company has been functioning successfully for 22 years now and its status is active. The firm's office is based in West Glamorgan at 13a Victoria Gardens. Postal code: SA11 3AY.

There is a single director in the firm at the moment - Dylan J., appointed on 2 September 2002. In addition, a secretary was appointed - Michael R., appointed on 2 September 2002. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Heatlogs Limited Address / Contact

Office Address	13a Victoria Gardens
Office Address2	Neath
Town	West Glamorgan
Post code	SA11 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523796
Date of Incorporation	Mon, 2nd Sep 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Dylan J.

Position: Director

Appointed: 02 September 2002

Michael R.

Position: Secretary

Appointed: 02 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2002

Resigned: 02 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 September 2002

Resigned: 02 September 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Dylan J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dylan J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Trade Debtors Trade Receivables			1	1	1	1	1	1	1
Average Number Employees During Period								1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Sep 2014 filed on: 17th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Sep 2013 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Sep 2012 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 2nd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Sep 2011 filed on: 5th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 11th, October 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Sep 2010 filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 17th, July 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 3rd, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 3rd, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 7th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 7th, August 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Oct 2005 with complete member list filed on: 27th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Sep 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 8th, July 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 8th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (6 pages)
288a	On Fri, 13th Sep 2002 New secretary appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New secretary appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288a	On Fri, 13th Sep 2002 New director appointed filed on: 13th, September 2002	officers	Free Download (2 pages)
288b	On Mon, 9th Sep 2002 Director resigned filed on: 9th, September 2002	officers	Free Download (1 page)
288b	On Mon, 9th Sep 2002 Director resigned filed on: 9th, September 2002	officers	Free Download (1 page)
288b	On Mon, 9th Sep 2002 Secretary resigned filed on: 9th, September 2002	officers	Free Download (1 page)
288b	On Mon, 9th Sep 2002 Secretary resigned filed on: 9th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2002	incorporation	Free Download (17 pages)

Heatlogs Limited WEST GLAMORGAN

Heatlogs Limited Address / Contact

Company Information / Profile

Company staff

Dylan J.

Michael R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us