W-heat Ltd in SANDBACH

W-heat Ltd SANDBACH

W-heat started in year 2007 as Private Limited Company with registration number 06194682. The W-heat company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sandbach at 20 Crewe Road. Postal code: CW11 4NE. Since 2016/05/09 W-heat Ltd is no longer carrying the name Wheat Plumbing & Electrical.

There is a single director in the firm at the moment - Nicholas W., appointed on 30 March 2007. In addition, a secretary was appointed - Catherine W., appointed on 23 March 2023. Currently there is 1 former director listed by the firm - David W., who left the firm on 23 November 2010. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

W-heat Ltd Address / Contact

Office Address	20 Crewe Road
Town	Sandbach
Post code	CW11 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06194682
Date of Incorporation	Fri, 30th Mar 2007
Industry	Electrical installation
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Catherine W.

Position: Secretary

Appointed: 23 March 2023

Nicholas W.

Position: Director

Appointed: 30 March 2007

Samantha V.

Position: Secretary

Appointed: 21 August 2017

Resigned: 23 March 2023

Katherine W.

Position: Secretary

Appointed: 24 November 2011

Resigned: 21 August 2017

Nicholas W.

Position: Secretary

Appointed: 30 March 2007

Resigned: 24 November 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2007

Resigned: 30 March 2007

David W.

Position: Director

Appointed: 30 March 2007

Resigned: 23 November 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2007

Resigned: 30 March 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Nicholas W. This PSC and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wheat Plumbing & Electrical	May 9, 2016
Wheat Electrical	October 18, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	17	3 493	-470	1 628	17	11 872

Balance Sheet
Cash Bank In Hand	5 192	6 151	87	4 058	13 699	31 720
Cash Bank On Hand						31 720	11 074	24 280	35 552	45 268	113 494	125 170	159 789
Current Assets	5 924	6 211	1 039	4 123	16 569	37 895	38 783	45 397	40 712	63 668	141 725	129 921	167 242
Debtors	682	0	892		2 670	6 000	27 209	20 567	4 960	18 200	28 031	4 551	7 203
Net Assets Liabilities						11 872	15 785	14 654	11 995	36 441	44 963	53 324	86 640
Net Assets Liabilities Including Pension Asset Liability	17	3 493	-470	1 628	17	11 872
Other Debtors						6 000	7 664	2 500	2 356	2 795	10 604	2 647	2 778
Property Plant Equipment						13 179	23 696	29 251	23 316	36 184	35 973	45 811
Stocks Inventory	50	60	60	65	200	175
Tangible Fixed Assets	4 023	3 209	2 560	2 043	15 753	13 179
Total Inventories						175	500	550	200	200	200	200	250

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	15	3 491	-472	1 626	15	11 870
Shareholder Funds	17	3 493	-470	1 628	17	11 872

Other
Accumulated Depreciation Impairment Property Plant Equipment						11 888	13 202	20 655	26 590	35 717	44 798	52 485	49 775
Average Number Employees During Period							5	7	5	6	6	7	7
Bank Borrowings Overdrafts											45 000	36 300	26 586
Creditors						5 765	2 590	2 233	514	16 429	57 030	43 932	78 331
Creditors Due After One Year						5 765
Creditors Due Within One Year		5 406	3 656	4 211	18 421	30 856
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 741					3 832	12 716
Disposals Property Plant Equipment							5 999					5 700	21 995
Finance Lease Liabilities Present Value Total						5 765	2 590	2 233	514	16 429	12 030	7 632
Increase From Depreciation Charge For Year Property Plant Equipment							6 055	7 453	5 935	9 127	9 081	11 519	1 074
Net Current Assets Liabilities	-3 320	805	-2 617	-88	-1 852	7 039	-582	-6 807	-6 377	23 560	72 855	60 149	88 911
Number Shares Allotted			2	2	2	2
Other Creditors						17 122	6 896	7 927	1 228	7 826	1 968	5 529	6 452
Other Taxation Social Security Payable						8 842	7 472	13 803	17 347	10 390	23 925	18 245	36 328
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						25 067	36 898	49 906	49 906	71 901	80 771	98 296	72 088
Provisions For Liabilities Balance Sheet Subtotal						2 581	4 739	5 557	4 430	6 874	6 835	8 704	5 703
Provisions For Liabilities Charges	686	521	413	327	3 084	2 581
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions					17 686	798
Tangible Fixed Assets Cost Or Valuation	6 583	6 583	6 583	6 583	24 269	25 067
Tangible Fixed Assets Depreciation	2 560	3 374	4 023	4 540	8 516	11 888
Tangible Fixed Assets Depreciation Charged In Period			649	517	3 976	3 372
Total Additions Including From Business Combinations Property Plant Equipment							17 830	13 008		21 995	8 870	23 225	3 492
Total Assets Less Current Liabilities	703	4 014	-57	1 955	13 901	20 218	23 114	22 444	16 939	59 744	108 828	105 960	118 929
Trade Creditors Trade Payables							16 509	23 865	27 104	16 694	32 779	29 600	24 637
Trade Debtors Trade Receivables							19 545	18 067	2 604	15 405	17 427	1 904	4 425
Creditors Due Within One Year Total Current Liabilities	9 244	5 406
Fixed Assets	4 023	3 209
Tangible Fixed Assets Depreciation Charge For Period		814

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
CH01	On 2023/12/14 director's details were changed filed on: 15th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AP03	New secretary appointment on 2023/03/23 filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM02	2023/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, January 2021	accounts	Free Download (8 pages)
CH01	On 2020/09/28 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, November 2019	accounts	Free Download (8 pages)
CH03	On 2019/01/10 secretary's details were changed filed on: 22nd, January 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
TM02	2017/08/21 - the day secretary's appointment was terminated filed on: 21st, August 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/08/21 filed on: 21st, August 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 15th, November 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/09 filed on: 9th, May 2016	resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/13	capital
CH03	On 2013/06/13 secretary's details were changed filed on: 13th, June 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2011/11/24 filed on: 24th, November 2011	officers	Free Download (2 pages)
TM02	2011/11/24 - the day secretary's appointment was terminated filed on: 24th, November 2011	officers	Free Download (1 page)
CERTNM	Company name changed wheat electrical LIMITEDcertificate issued on 18/10/11 filed on: 18th, October 2011	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (6 pages)
TM01	2010/11/23 - the day director's appointment was terminated filed on: 23rd, November 2010	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, September 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, September 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, September 2010	resolution	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/21 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/11/2008 from, 4A hightown, sandbach, cheshire, CW11 1AB filed on: 1st, November 2008	address	Free Download (1 page)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New secretary appointed;new director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New secretary appointed;new director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/21 New director appointed filed on: 21st, May 2007	officers	Free Download (2 pages)
288b	On 2007/04/12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/12 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/12 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/12 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, March 2007	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, March 2007	incorporation	Free Download (6 pages)

W-heat Ltd SANDBACH

W-heat Ltd Address / Contact

Company Information / Profile

Company staff

Catherine W.

Nicholas W.

Samantha V.

Katherine W.

Nicholas W.

Hcs Secretarial Limited

David W.

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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