Saxon Heating Consultants Limited in Ormesby GREAT YARMOUTH

Saxon Heating Consultants Limited GREAT YARMOUTH

Founded in 1992, Saxon Heating Consultants, classified under reg no. 02775962 is an active company. Currently registered at 19 Private Rd NR29 3LH, Great Yarmouth the company has been in the business for 32 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 17th January 2011 Saxon Heating Consultants Limited is no longer carrying the name Thermtec.

The company has 3 directors, namely Liann S., Niall G. and Beryl G.. Of them, Beryl G. has been with the company the longest, being appointed on 22 December 1992 and Liann S. and Niall G. have been with the company for the least time - from 2 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John G. who worked with the the company until 25 June 2023.

Saxon Heating Consultants Limited Address / Contact

Office Address	19 Private Rd
Office Address2	Ormesby
Town	Great Yarmouth
Post code	NR29 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775962
Date of Incorporation	Tue, 22nd Dec 1992
Industry	Manufacture of electric domestic appliances
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (243 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Liann S.

Position: Director

Appointed: 02 August 2023

Niall G.

Position: Director

Appointed: 02 August 2023

Beryl G.

Position: Director

Appointed: 22 December 1992

Ronald T.

Position: Director

Appointed: 27 September 1996

Resigned: 28 June 2002

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 22 December 1992

Resigned: 22 December 1992

John G.

Position: Director

Appointed: 22 December 1992

Resigned: 25 June 2023

John G.

Position: Secretary

Appointed: 22 December 1992

Resigned: 25 June 2023

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 22 December 1992

Resigned: 22 December 1992

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Beryl G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John G. This PSC owns 25-50% shares.

Beryl G.

Notified on	25 June 2023
Nature of control:	75,01-100% shares

John G.

Notified on	23 November 2016
Ceased on	25 June 2023
Nature of control:	25-50% shares

Company previous names

Thermtec	January 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	648 902	610 507	573 571

Balance Sheet
Current Assets	445 508	403 857	374 343	359 360	331 037	304 166	294 612	285 400	283 270
Net Assets Liabilities			573 571	552 397	519 567	488 543	474 749	461 064	571 121
Cash Bank In Hand	429 921	391 913
Debtors	15 587	14 500
Net Assets Liabilities Including Pension Asset Liability	648 902	610 507	573 571
Tangible Fixed Assets	211 225	206 633

Reserves/Capital
Called Up Share Capital	74	74	74
Profit Loss Account Reserve	648 828	607 877	573 497
Shareholder Funds	648 902	610 507	573 571

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			250	250	275	275	300	390
Average Number Employees During Period					2	2	2	2	2
Creditors			2 563	4 162	4 052	3 614	3 237	3 028	2 835
Fixed Assets	211 225	206 633	202 041	197 449	192 857	188 266	183 674	179 082	295 000
Net Current Assets Liabilities	437 677	403 874	371 780	355 198	326 985	300 552	291 375	282 372	280 435
Provisions For Liabilities Balance Sheet Subtotal									4 314
Total Assets Less Current Liabilities	648 902	610 507	573 821	552 647	519 842	488 818	475 049	461 064	575 435
Accruals Deferred Income		240	250
Creditors Due Within One Year	7 831	2 299	2 563

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015 filed on: 16th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd December 2014 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 2nd January 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd December 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd December 2012 filed on: 5th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2011 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd December 2011 filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Friday 31st December 2010 (was Thursday 31st March 2011). filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010 filed on: 16th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 14th January 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 7th February 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 26th, October 2003	accounts	Free Download (5 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th February 2003 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (4 pages)
363s	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (4 pages)
363s	Period up to Monday 20th December 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Period up to Monday 20th December 1999 - Annual return with full member list filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 9th, April 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 9th, April 1999	accounts	Free Download (4 pages)
363s	Period up to Friday 29th January 1999 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 29th January 1999 - Annual return with full member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 7th, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 7th, October 1998	accounts	Free Download (4 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 29th December 1997 - Annual return with full member list filed on: 29th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 10th, June 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th January 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th January 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st January 1996 - Annual return with full member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st January 1996 - Annual return with full member list filed on: 31st, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st December 1994 filed on: 27th, September 1995	accounts	Free Download (10 pages)
363s	Period up to Monday 9th January 1995 - Annual return with full member list filed on: 9th, January 1995	annual return	Free Download
363s	Period up to Monday 9th January 1995 - Annual return with full member list filed on: 9th, January 1995	annual return
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 5th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 5th, January 1995	accounts
363s	Period up to Wednesday 9th March 1994 - Annual return with full member list filed on: 9th, March 1994	annual return
363s	Period up to Wednesday 9th March 1994 - Annual return with full member list filed on: 9th, March 1994	annual return	Free Download

Saxon Heating Consultants Limited GREAT YARMOUTH

Saxon Heating Consultants Limited Address / Contact

Company Information / Profile

Company staff

Liann S.

Niall G.

Beryl G.

Ronald T.

Corporate Nominee Secretaries Limited

John G.

John G.

Corporate Nominee Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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