Heatrod Elements Limited in Farnworth BOLTON - BL4 0AN

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Heatrod Elements Limited BOLTON

Heatrod Elements started in year 1963 as Private Limited Company with registration number 00766637. The Heatrod Elements company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Bolton at Unit 10 Top Deck Smethurst Lane. Postal code: BL4 0AN. Since October 23, 2007 Heatrod Elements Limited is no longer carrying the name Sheathed Heating Elements.

The company has 3 directors, namely Simon E., Ulf F. and Hans H.. Of them, Ulf F., Hans H. have been with the company the longest, being appointed on 1 July 2004 and Simon E. has been with the company for the least time - from 1 January 2013. 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.

Heatrod Elements Limited Address / Contact

Office Address	Unit 10 Top Deck Smethurst Lane
Office Address2	Farnworth
Town	Bolton
Post code	BL4 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00766637
Date of Incorporation	Fri, 5th Jul 1963
Industry	Manufacture of other electrical equipment
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Simon E.

Position: Director

Appointed: 01 January 2013

Southampton Row Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Ulf F.

Position: Director

Appointed: 01 July 2004

Hans H.

Position: Director

Appointed: 01 July 2004

Alan R.

Position: Director

Appointed: 06 July 2009

Resigned: 01 January 2013

Torsten L.

Position: Director

Appointed: 01 July 2004

Resigned: 05 April 2022

Michael S.

Position: Secretary

Appointed: 27 January 2000

Resigned: 01 July 2004

David C.

Position: Secretary

Appointed: 07 May 1995

Resigned: 05 November 1999

Denis S.

Position: Director

Appointed: 25 January 1992

Resigned: 31 July 1997

Shirley B.

Position: Secretary

Appointed: 25 January 1992

Resigned: 07 May 1995

John B.

Position: Director

Appointed: 25 January 1992

Resigned: 31 July 1994

David G.

Position: Director

Appointed: 25 January 1992

Resigned: 08 February 2002

Andrew H.

Position: Director

Appointed: 25 January 1992

Resigned: 24 February 2009

Michael S.

Position: Director

Appointed: 25 January 1992

Resigned: 04 December 2007

Jack V.

Position: Director

Appointed: 25 January 1992

Resigned: 30 June 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Nibe Industrier Ab from Markaryd, Sweden. This PSC is classified as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nibe Industrier Ab

Box 14 Hannabadsvagen 5, Se 285 21, Markaryd, Sweden

Legal authority	Sweden
Legal form	Public Listed Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556374 8309
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sheathed Heating Elements	October 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	44 086	372 759	52 164	36 377
Current Assets	3 154 051	3 379 709	3 486 994	4 048 919
Debtors	1 544 291	1 224 135	1 309 346	1 503 059
Net Assets Liabilities	-590 130	-683 204	-309 765	162 584
Other Debtors	227 415	83 632
Property Plant Equipment	642 756	634 319	653 105	645 724
Total Inventories	1 565 674	1 782 815	2 125 484	2 509 483

Other
Audit Fees Expenses		9 000	9 000	9 450
Accrued Liabilities Deferred Income		158 899	104 717	144 373
Accumulated Amortisation Impairment Intangible Assets	141 046	205 800	270 549	340 631
Accumulated Depreciation Impairment Property Plant Equipment	912 388	986 953	1 061 518	1 184 834
Additional Provisions Increase From New Provisions Recognised			10 000	10 000
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-10 000
Administrative Expenses		2 126 984	2 012 808	2 186 044
Amortisation Expense Intangible Assets		7 000	7 000	7 400
Amounts Owed By Group Undertakings	54 893	63 123	44 046	124 350
Amounts Owed To Group Undertakings	1 043 619	632 497	433 586	475 713
Applicable Tax Rate		19	19	19
Average Number Employees During Period	51	55	53	58
Bank Borrowings		537 071	401 502	742 385
Bank Borrowings Overdrafts	925 000	795 000	2 033 000	3 806 100
Comprehensive Income Expense		-93 074	373 439	472 349
Cost Sales		3 587 931	4 144 901	4 108 733
Creditors	2 992 683	3 141 433	4 668 634	3 984 850
Current Tax For Period			-5 033
Deferred Tax Asset Debtors		7 206	7 206	7 206
Depreciation Expense Property Plant Equipment		74 565	74 565	126 076
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 760
Disposals Property Plant Equipment				7 062
Distribution Costs		123 555	136 673	103 598
Finished Goods		1 122 845	1 230 624	1 571 678
Fixed Assets	1 624 858	1 171 089	2 775 452	2 643 989
Future Minimum Lease Payments Under Non-cancellable Operating Leases	105 858	105 858	201 609	182 637
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-10 257	-2 763	-1 599
Gain Loss On Disposals Property Plant Equipment				-3 302
Gross Profit Loss		1 986 356	2 450 657	2 512 517
Income From Shares In Group Undertakings				130 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment			-459 312
Increase Decrease Due To Transfers Into Or Out Intangible Assets			49 285
Increase Decrease In Current Tax From Adjustment For Prior Periods			-5 033
Increase From Amortisation Charge For Year Intangible Assets		64 754	64 749	70 082
Increase From Depreciation Charge For Year Property Plant Equipment		74 565	74 565	126 076
Intangible Assets	342 774	408 735	393 271	323 189
Intangible Assets Gross Cost	483 820	614 535	663 820
Interest Expense On Bank Overdrafts		38 553	47 163	109 579
Interest Payable Similar Charges Finance Costs		38 553	47 163	109 579
Investments Fixed Assets	639 328	128 035	1 729 076	1 675 076
Investments In Group Undertakings	639 328	128 035	1 729 076	1 675 076
Key Management Personnel Compensation Total				224 280
Net Current Assets Liabilities	787 695	1 287 140	1 593 417	1 523 445
Number Shares Issued Fully Paid		50 000	50 000	50 000
Operating Profit Loss		-54 521	415 569	451 903
Other Creditors	2 067 683	2 346 433		1 184
Other Interest Receivable Similar Income Finance Income				25
Other Operating Income Format1		209 662	114 393	229 028
Other Remaining Borrowings		2 346 433	2 635 634	178 750
Other Taxation Social Security Payable	65 567	27 347	53 534	64 094
Par Value Share		1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs		24 666	88 846
Percentage Class Share Held In Subsidiary			100	100
Prepayments Accrued Income		76 426	91 658	109 892
Profit Loss		-93 074	373 439	472 349
Profit Loss On Ordinary Activities Before Tax		-93 074	368 406	472 349
Property Plant Equipment Gross Cost	1 555 144	1 621 272	1 714 623	1 830 558
Provisions	10 000	-7 206	10 000	20 000
Provisions For Liabilities Balance Sheet Subtotal	10 000		10 000	20 000
Raw Materials		646 660	852 030	887 277
Social Security Costs		125 209	122 036
Staff Costs Employee Benefits Expense		1 668 314	1 717 658
Tax Decrease From Utilisation Tax Losses		-31 395	49 875	53 183
Tax Expense Credit Applicable Tax Rate		-17 684	69 997	89 746
Tax Increase Decrease From Effect Capital Allowances Depreciation		-14 852	-21 068	-12 164
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		1 141	946	301
Tax Tax Credit On Profit Or Loss On Ordinary Activities			-5 033
Total Additions Including From Business Combinations Intangible Assets		130 715
Total Additions Including From Business Combinations Property Plant Equipment		66 128	93 351	122 997
Total Assets Less Current Liabilities	2 412 553	2 458 229	4 368 869	4 167 434
Total Borrowings		3 141 433	4 668 634	3 984 850
Total Operating Lease Payments		140 349	190 866	186 744
Trade Creditors Trade Payables	225 069	561 720	716 742	864 380
Trade Debtors Trade Receivables	1 261 983	1 077 380	1 166 436	1 261 611
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment			-68 431
Turnover Revenue		5 574 287	6 595 558	6 621 250
Wages Salaries		1 518 439	1 506 776
Work In Progress		13 310	42 830	50 528

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 8th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 8th, March 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (33 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, June 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 13, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, December 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (21 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, December 2008	accounts	Free Download (21 pages)
363a	Annual return made up to February 7, 2008 filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
363a	Annual return made up to January 31, 2007 filed on: 31st, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (21 pages)
363a	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (16 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (21 pages)
363s	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2002 filed on: 2nd, December 2003	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 27th, October 2003	accounts	Free Download (20 pages)
363s	Annual return made up to March 18, 2003 filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 4th, December 2002	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to February 20, 2002 filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 7th, July 2001	accounts	Free Download (17 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 10th, May 2000	accounts	Free Download (16 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 7th, May 1999	accounts	Free Download (16 pages)
363s	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 19th, May 1998	accounts	Free Download (15 pages)
363s	Annual return made up to February 16, 1998 filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 8th, May 1997	accounts	Free Download (15 pages)
363s	Annual return made up to January 30, 1997 filed on: 30th, January 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on July 31, 1995 filed on: 21st, May 1996	accounts	Free Download (15 pages)
363s	Annual return made up to February 1, 1996 filed on: 1st, February 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 1, 1996 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 1994 filed on: 24th, May 1995	accounts	Free Download (14 pages)
363s	Annual return made up to January 29, 1995 filed on: 29th, January 1995	annual return
363(288)	Annual return made up to January 29, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 1993 filed on: 14th, April 1994	accounts
363s	Annual return made up to January 31, 1994 filed on: 31st, January 1994	annual return
363(288)	Annual return made up to January 31, 1994 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 1992 filed on: 9th, February 1993	accounts
363s	Annual return made up to February 9, 1993 filed on: 9th, February 1993	annual return
363(288)	Annual return made up to February 9, 1993 (Director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on July 31, 1991 filed on: 3rd, April 1992	accounts
363s	Annual return made up to January 19, 1992 filed on: 19th, January 1992	annual return
363(288)	Annual return made up to January 19, 1992 (Secretary's particulars changed)	annual return
363a	Annual return made up to February 22, 1991 filed on: 22nd, February 1991	annual return
AA	Medium company financial statements for the year ending on July 31, 1990 filed on: 22nd, February 1991	accounts
363	Return made up to 02/02/90; full list of members filed on: 12th, April 1990	annual return
AA	Medium company financial statements for the year ending on July 31, 1989 filed on: 12th, April 1990	accounts
AA	Medium company financial statements for the year ending on July 31, 1988 filed on: 19th, June 1989	accounts
363	Return made up to 27/05/89; full list of members filed on: 19th, June 1989	annual return
AA	Medium company financial statements for the year ending on July 31, 1987 filed on: 17th, May 1988	accounts
363	Return made up to 29/04/88; full list of members filed on: 17th, May 1988	annual return
AA	Medium company financial statements for the year ending on July 31, 1986 filed on: 22nd, June 1987	accounts
363	Return made up to 27/05/87; full list of members filed on: 22nd, June 1987	annual return
363	Return made up to 06/06/86; full list of members filed on: 24th, June 1986	annual return
AA	Medium company financial statements for the year ending on July 31, 1985 filed on: 31st, May 1986	accounts

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