Founded in 2008, Superheat Fgh, classified under reg no. 06690120 is an active company. Currently registered at . Blackhorse Road SG6 1HN, Letchworth Garden City the company has been in the business for sixteen years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since May 16, 2009 Superheat Fgh Limited is no longer carrying the name Superheat Global.
At present there are 2 directors in the the company, namely Sundip B. and David M.. In addition one secretary - Sundip B. - is with the firm. 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.
| Office Address | . Blackhorse Road |
| Town | Letchworth Garden City |
| Post code | SG6 1HN |
| Country of origin | United Kingdom |
| Registration Number | 06690120 |
| Date of Incorporation | Fri, 5th Sep 2008 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 19 October 2023
Position: Secretary
Appointed: 10 August 2017
Position: Director
Appointed: 10 August 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Fgh Controls Limited from Letchworth Garden City, England. This PSC is classified as "a 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. Another entity in the persons with significant control register is Miles B. This PSC has significiant influence or control over the company,.
Fgh Controls Limited
Fgh Controls Limited Blackhorse Road, Letchworth Garden City, SG6 1HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Uk Company Register |
| Registration number | 01298491 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Miles B.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2017 |
| Nature of control: |
significiant influence or control |
| Superheat Global | May 16, 2009 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 264 564 | 69 375 | 87 901 | 134 149 | 324 558 | 292 036 | 234 320 |
| Current Assets | 1 413 960 | 1 391 973 | 854 622 | 3 711 194 | 1 732 907 | 1 401 850 | 970 949 |
| Debtors | 1 149 396 | 1 322 598 | 766 721 | 3 577 045 | 1 408 349 | 1 109 814 | 736 629 |
| Net Assets Liabilities | -5 398 653 | -4 766 420 | -5 028 195 | -4 546 229 | -4 482 782 | -4 407 893 | -6 221 539 |
| Other Debtors | 44 696 | 17 236 | 18 230 | 248 590 | 593 727 | ||
| Property Plant Equipment | 380 912 | 214 631 | 107 045 | 1 115 558 | 871 013 | 1 047 970 | 649 038 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 114 802 | 1 291 893 | 1 432 942 | 1 691 519 | 1 961 517 | 2 269 890 | 2 503 939 |
| Amounts Owed By Group Undertakings | 157 823 | 57 655 | 22 428 | 209 500 | 13 392 | ||
| Amounts Owed To Group Undertakings | 6 656 946 | 5 866 032 | 5 564 410 | 5 893 754 | 6 270 583 | 5 927 133 | 7 283 956 |
| Average Number Employees During Period | 24 | 21 | 21 | 38 | 40 | 26 | 38 |
| Creditors | 6 656 946 | 5 866 032 | 5 564 410 | 5 893 754 | 6 270 583 | 5 927 133 | 7 283 956 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 417 | 16 875 | 2 825 | 16 950 | 16 950 | 21 738 | 16 950 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 177 091 | 141 049 | 258 577 | 269 998 | 342 529 | ||
| Net Current Assets Liabilities | 877 381 | 884 981 | 429 170 | 231 967 | 916 788 | 471 270 | 413 379 |
| Number Shares Issued Fully Paid | 600 | 600 | 600 | 600 | 600 | ||
| Other Creditors | 276 851 | 318 581 | 196 563 | 224 790 | 292 922 | ||
| Other Taxation Social Security Payable | 95 435 | 87 893 | 88 546 | 690 154 | 201 586 | 30 664 | 38 358 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 495 714 | 1 506 524 | 1 539 987 | 2 807 077 | 2 832 530 | 3 317 860 | 3 152 977 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 810 | 33 463 | 1 267 090 | 25 453 | 5 661 | ||
| Total Assets Less Current Liabilities | 1 258 293 | 1 099 612 | 536 215 | 1 347 525 | 1 787 801 | 1 519 240 | 1 062 417 |
| Trade Creditors Trade Payables | 53 024 | 92 156 | 28 566 | 103 193 | 77 800 | 44 446 | 28 763 |
| Trade Debtors Trade Receivables | 946 877 | 1 247 707 | 726 063 | 3 328 455 | 605 122 | 680 660 | 486 110 |
| Accrued Liabilities Deferred Income | 179 255 | 318 890 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 108 480 | ||||||
| Disposals Property Plant Equipment | 170 544 | ||||||
| Prepayments Accrued Income | 418 470 | 225 304 | |||||
| Recoverable Value-added Tax | 10 684 | 11 823 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 19, 2023 new director was appointed. filed on: 23rd, October 2023 |
officers | Free Download (2 pages) |
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