Company number 05879533
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELECTROHEAT SYSTEMS LIMITED are www.electroheatsystems.co.uk, and www.electroheat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Electroheat Systems Limited is a Private Limited Company.
The company registration number is 05879533. Electroheat Systems Limited has been working since 18 July 2006.
The present status of the company is Active. The registered address of Electroheat Systems Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Beds Lu6 3hs. The company`s financial liabilities are £0.73k. It is £-10.71k against last year. The cash in hand is £7.06k. It is £7.06k against last year. And the total assets are £12.45k, which is £-2.71k against last year. INDIGO SECRETARIES LIMITED is a Secretary of the company. FOSTER, Andrew is a Director of the company. FOSTER, Lisa Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
electroheat systems Key Finiance
LIABILITIES
£0.73k
-94%
CASH
£7.06k
TOTAL ASSETS
£12.45k
-18%
All Financial Figures
Current Directors
Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 18 July 2006
Persons With Significant Control
Mr Andrew Foster
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Anne Foster
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTROHEAT SYSTEMS LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
30 Jul 2007
Return made up to 18/07/07; full list of members
21 Jul 2006
Ad 19/07/06--------- £ si 50@1=50 £ ic 400/450
21 Jul 2006
Ad 18/07/06--------- £ si 100@1=100 £ si 100@1=100 £ ic 200/400
19 Jul 2006
£ nc 200/500 19/07/06
18 Jul 2006
Incorporation