Company number 05957749
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 349 BURY OLD RD, PRESTWICH, MANCHESTER, M25 1PY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 3
. The most likely internet sites of THE HEAT DEPOT LIMITED are www.theheatdepot.co.uk, and www.the-heat-depot.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. The Heat Depot Limited is a Private Limited Company.
The company registration number is 05957749. The Heat Depot Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of The Heat Depot Limited is 349 Bury Old Rd Prestwich Manchester M25 1py. The company`s financial liabilities are £7.07k. It is £6.21k against last year. And the total assets are £329.39k, which is £-24.25k against last year. EMSLEY, Justin Antony is a Secretary of the company. EMSLEY, Justin Antony is a Director of the company. EMSLEY, Sarah Faye is a Director of the company. LYONS, Adam Joseph Reginald is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
the heat depot Key Finiance
LIABILITIES
£7.07k
+724%
CASH
n/a
TOTAL ASSETS
£329.39k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Ms Sarah Faye Emsley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Joseph Reginald Lyons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Anthony Emsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HEAT DEPOT LIMITED Events
25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
28 Oct 2015
Director's details changed for Justin Antony Emsley on 5 October 2015
28 Oct 2015
Secretary's details changed for Justin Antony Emsley on 5 October 2015
...
... and 32 more events
20 Oct 2006
New secretary appointed;new director appointed
19 Oct 2006
New director appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
05 Oct 2006
Incorporation