Independent Heat Transfer Services Limited in Acton LONDON

Independent Heat Transfer Services Limited LONDON

Independent Heat Transfer Services started in year 2002 as Private Limited Company with registration number 04615694. The Independent Heat Transfer Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 14 Queens Drive. Postal code: W3 0HA.

There is a single director in the company at the moment - Kassem B., appointed on 12 December 2002. In addition, a secretary was appointed - Safiya B., appointed on 12 December 2002. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Independent Heat Transfer Services Limited Address / Contact

Office Address	14 Queens Drive
Office Address2	Acton
Town	London
Post code	W3 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04615694
Date of Incorporation	Thu, 12th Dec 2002
Industry	Other engineering activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Safiya B.

Position: Secretary

Appointed: 12 December 2002

Kassem B.

Position: Director

Appointed: 12 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Kassem B. The abovementioned PSC and has 25-50% shares.

Kassem B.

Notified on	25 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	195 586	165 182	130 383

Balance Sheet
Cash Bank In Hand	210 086	167 496	141 572
Cash Bank On Hand			141 572	119 266	95 458	80 808	140 272	133 948	112 740	90 122
Current Assets	229 001	170 109	141 572		95 458	81 972	141 008
Debtors	18 915	2 613				1 164	736
Property Plant Equipment			31	449	337	253	190	143	113	90
Tangible Fixed Assets	56	42	31

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	195 486	165 082	130 283
Shareholder Funds	195 586	165 182	130 383

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 866	11 006	11 118	11 202	11 265	11 312	11 342	11 365
Average Number Employees During Period					2	2		2	2	2
Creditors			11 220	7 882	3 788	1 711	25 129	7 332	1 428	1 744
Creditors Due Within One Year	33 471	4 969	11 220
Increase From Depreciation Charge For Year Property Plant Equipment				140	112	84	63		30	23
Net Current Assets Liabilities	195 530	165 140	130 352	111 384	91 670	80 261	115 879	126 616	111 312	88 378
Number Shares Allotted		100	100
Other Creditors			11 220	7 882	3 789	1 711	22 160	2 467	2 592	2 910
Par Value Share		1	1
Property Plant Equipment Gross Cost			10 897	11 455	11 455	11 455		11 455	11 455
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	10 897	10 897
Tangible Fixed Assets Depreciation	10 841	10 855	10 866
Tangible Fixed Assets Depreciation Charged In Period		14	11
Total Additions Including From Business Combinations Property Plant Equipment				558
Total Assets Less Current Liabilities	195 586	165 182	130 383	111 833	92 007	80 514	116 069	126 759	111 425	88 468
Trade Creditors Trade Payables					-1		1	1		-2
Trade Debtors Trade Receivables						1 164	736
Other Taxation Social Security Payable							2 968	4 864	-1 164	-1 164

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from 255-261 Horn Lane London W3 9EH to 14 Queens Drive Acton London W3 0HA on 2014-11-04 filed on: 4th, November 2014	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (6 pages)
CH01	On 2011-12-12 director's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
CH03	On 2011-12-12 secretary's details were changed filed on: 19th, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 11th, January 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 10th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-04 filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-22 filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-07 filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
288b	On 2003-01-16 Secretary resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-16 Director resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-16 New director appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-16 New director appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-16 New secretary appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-16 Director resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288b	On 2003-01-16 Secretary resigned filed on: 16th, January 2003	officers	Free Download (1 page)
288a	On 2003-01-16 New secretary appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-12-12. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-12-12. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, December 2002	incorporation	Free Download (16 pages)

Independent Heat Transfer Services Limited LONDON

Independent Heat Transfer Services Limited Address / Contact

Company Information / Profile

Company staff

Safiya B.

Kassem B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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