Company number 07897214
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of HEATONE LTD are www.heatone.co.uk, and www.heatone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatone Ltd is a Private Limited Company.
The company registration number is 07897214. Heatone Ltd has been working since 04 January 2012.
The present status of the company is Active. The registered address of Heatone Ltd is 5a Station Terrace East Boldon Tyne Wear Ne36 0lj. . HEATON, Matthew is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Persons With Significant Control
Mr Matthew Heaton
Notified on: 3 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more
HEATONE LTD Events
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 1 more events
07 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
05 Sep 2013
Total exemption small company accounts made up to 31 March 2013
29 May 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
03 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted