HEATING COMPONENTS & EQUIPMENT LIMITED
FELLING GATESHEAD


Company number 01806015
Status Active
Incorporation Date 4 April 1984
Company Type Private Limited Company
Address UNIT 14/16, BALTIC ROAD INDUSTRIAL ESTATE, FELLING GATESHEAD, TYNE AND WEAR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 75,300 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEATING COMPONENTS & EQUIPMENT LIMITED are www.heatingcomponentsequipment.co.uk, and www.heating-components-equipment.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and eight months. Heating Components Equipment Limited is a Private Limited Company. The company registration number is 01806015. Heating Components Equipment Limited has been working since 04 April 1984. The present status of the company is Active. The registered address of Heating Components Equipment Limited is Unit 14 16 Baltic Road Industrial Estate Felling Gateshead Tyne and Wear. The company`s financial liabilities are £458.2k. It is £69.37k against last year. The cash in hand is £1.45k. It is £0.14k against last year. And the total assets are £1158.53k, which is £44.86k against last year. KING, Paul is a Secretary of the company. HALL, Stephen is a Director of the company. KING, Paul is a Director of the company. ROBINSON, Allan is a Director of the company. Secretary BASQUIL, Jeanette has been resigned. Secretary EDGE, Arthur Alan Havard has been resigned. Director BASQUIL, David has been resigned. Director BASQUIL, Jeanette has been resigned. Director EDGE, Arthur Alan Havard has been resigned. Director EDGE, Frances Barbara has been resigned. Director MCALLISTER, James has been resigned. The company operates in "Non-specialised wholesale trade".


heating components & equipment Key Finiance

LIABILITIES £458.2k
+17%
CASH £1.45k
+10%
TOTAL ASSETS £1158.53k
+4%
All Financial Figures

Current Directors

Secretary
KING, Paul
Appointed Date: 18 December 1997
Director
HALL, Stephen
Appointed Date: 18 December 1997
61 years old
Director
KING, Paul
Appointed Date: 18 December 1997
73 years old
Director
ROBINSON, Allan
Appointed Date: 18 December 1997
55 years old

Resigned Directors

Secretary
BASQUIL, Jeanette
Resigned: 18 December 1997
Appointed Date: 07 July 1993
Secretary
EDGE, Arthur Alan Havard
Resigned: 02 July 1993
Director
BASQUIL, David
Resigned: 18 December 1997
82 years old
Director
BASQUIL, Jeanette
Resigned: 18 December 1997
Appointed Date: 25 June 1993
91 years old
Director
EDGE, Arthur Alan Havard
Resigned: 02 July 1993
99 years old
Director
EDGE, Frances Barbara
Resigned: 07 July 1993
97 years old
Director
MCALLISTER, James
Resigned: 02 June 2011
79 years old

HEATING COMPONENTS & EQUIPMENT LIMITED Events

13 Jul 2016
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
29 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 75,300
21 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 75,300
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 96 more events
01 Nov 1988
Return made up to 10/06/88; no change of members
07 Sep 1987
Full accounts made up to 30 June 1986
07 Sep 1987
Return made up to 08/05/87; full list of members
14 Jun 1986
Accounts for a small company made up to 30 June 1985
14 Jun 1986
Return made up to 04/04/86; full list of members

HEATING COMPONENTS & EQUIPMENT LIMITED Charges

18 December 1997
Debenture
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Floating charge
Delivered: 14 July 1993
Status: Satisfied on 26 August 1993
Persons entitled: Mr.A.A.H. Edge
Description: Trade debtors stock fixtures and fittings office equipment.

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