Heatsmart Limited in Storrington WEST SUSSEX

Heatsmart Limited WEST SUSSEX

Founded in 2002, Heatsmart, classified under reg no. 04553583 is an active company. Currently registered at 7 Melton Close RH20 4QA, West Sussex the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Michael B., appointed on 4 October 2002. In addition, a secretary was appointed - Sharon B., appointed on 4 October 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Heatsmart Limited Address / Contact

Office Address	7 Melton Close
Office Address2	Storrington
Town	West Sussex
Post code	RH20 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04553583
Date of Incorporation	Fri, 4th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Sharon B.

Position: Secretary

Appointed: 04 October 2002

Michael B.

Position: Director

Appointed: 04 October 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2002

Resigned: 04 October 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 2002

Resigned: 04 October 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Michael B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sharon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sharon B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand		104 612	195 979
Current Assets	177 807	180 129	208 637
Debtors		73 324	10 552
Net Assets Liabilities	89 806	109 030	127 720
Property Plant Equipment		8 774	4 278

Other
Accumulated Depreciation Impairment Property Plant Equipment		40 007	39 503
Average Number Employees During Period	4	6	6
Creditors	77 557	62 692	10 000
Increase From Depreciation Charge For Year Property Plant Equipment			4 496
Net Current Assets Liabilities	100 250	117 437	133 912
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 000
Other Disposals Property Plant Equipment			5 000
Property Plant Equipment Gross Cost		48 781	43 781
Provisions For Liabilities Balance Sheet Subtotal	2 073	1 182	470
Total Assets Less Current Liabilities	113 879	126 212	138 190
Fixed Assets	13 629	8 775

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 21st, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 1st, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 28th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 30th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 26th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 8th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 10th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
CH01	On October 6, 2009 director's details were changed filed on: 7th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 16th, April 2009	accounts	Free Download (3 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 16th, May 2008	accounts	Free Download (3 pages)
88(2)R	Alloted 99 shares on October 1, 2007. Value of each share 1 £. filed on: 21st, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 1, 2007. Value of each share 1 £. filed on: 21st, November 2007	capital	Free Download (2 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 17th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 17th, August 2007	accounts	Free Download (2 pages)
363a	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 21, 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 25th, August 2006	accounts	Free Download (1 page)
363a	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 2nd, September 2005	accounts	Free Download (2 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 27, 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 10th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 10th, December 2003	accounts	Free Download (2 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288b	On October 30, 2002 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288b	On October 30, 2002 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On October 30, 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On October 30, 2002 New secretary appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On October 30, 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On October 30, 2002 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On October 30, 2002 New secretary appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On October 30, 2002 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2002	incorporation	Free Download (16 pages)

Heatsmart Limited WEST SUSSEX

Heatsmart Limited Address / Contact

Company Information / Profile

Company staff

Sharon B.

Michael B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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