Heatec Heating And Plumbing Limited

Company Name	Heatec Heating And Plumbing Limited
Director	Jeremy Mark Wordingham
Company Status	Active
Company Number	04500805
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Jeremy Mark Wordingham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2002(same day as company formation)
Role	Plumber & Heating Eng
Country of Residence	United Kingdom
Correspondence Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Secretary Name	Taylor And Davis (Corporation)
Status	Current
Appointed	01 September 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Secretary Name	Sarah Jane Melville
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Administration Manager
Correspondence Address	The Causeway Great Horkesley Colchester Essex CO6 4EJ

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Built Up Area	Hart's Lane, nr Langham (Colchester)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	J. Wordingham 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,274
Cash	£46,309
Current Liabilities	£44,767

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Filing History

14 December 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
21 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
3 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
29 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
29 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
27 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 August 2017 (7 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
24 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
24 July 2013	Secretary's details changed for Taylor and Davis on 1 February 2013 (2 pages)
24 July 2013	Secretary's details changed for Taylor and Davis on 1 February 2013 (2 pages)
24 July 2013	Secretary's details changed for Taylor and Davis on 1 February 2013 (2 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
21 February 2013	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 21 February 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 November 2011	Termination of appointment of Sarah Melville as a secretary (1 page)
14 November 2011	Appointment of Taylor and Davis as a secretary (2 pages)
14 November 2011	Appointment of Taylor and Davis as a secretary (2 pages)
14 November 2011	Termination of appointment of Sarah Melville as a secretary (1 page)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Secretary's details changed for Sarah Jane Melville on 18 July 2010 (1 page)
19 July 2010	Secretary's details changed for Sarah Jane Melville on 18 July 2010 (1 page)
19 July 2010	Director's details changed for Jeremy Mark Wordingham on 18 July 2010 (2 pages)
19 July 2010	Director's details changed for Jeremy Mark Wordingham on 18 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (3 pages)
21 July 2009	Return made up to 19/07/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 August 2008	Return made up to 19/07/08; full list of members (3 pages)
1 August 2008	Secretary's change of particulars / sarah melville / 01/01/2008 (1 page)
1 August 2008	Secretary's change of particulars / sarah melville / 01/01/2008 (1 page)
1 August 2008	Return made up to 19/07/08; full list of members (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from dlr accountants, 11 east hill colchester essex CO1 2QX (1 page)
17 June 2008	Registered office changed on 17/06/2008 from dlr accountants, 11 east hill colchester essex CO1 2QX (1 page)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 July 2007	Registered office changed on 24/07/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page)
24 July 2007	Registered office changed on 24/07/07 from: dlr chartered certified accountants 11 east hill colchester essex CO1 2QX (1 page)
24 July 2007	Return made up to 19/07/07; full list of members (2 pages)
24 July 2007	Return made up to 19/07/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 July 2006	Return made up to 19/07/06; full list of members (2 pages)
24 July 2006	Return made up to 19/07/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
19 July 2005	Return made up to 19/07/05; full list of members (2 pages)
1 April 2005	Registered office changed on 01/04/05 from: 57 halstead road kirby cross frinton on sea essex CO13 0LR (1 page)
1 April 2005	Registered office changed on 01/04/05 from: 57 halstead road kirby cross frinton on sea essex CO13 0LR (1 page)
28 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 July 2004	Return made up to 19/07/04; full list of members (6 pages)
29 July 2004	Return made up to 19/07/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
3 September 2003	Return made up to 01/08/03; full list of members (6 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
5 September 2002	Registered office changed on 05/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
1 August 2002	Incorporation (14 pages)
1 August 2002	Incorporation (14 pages)

Heatec Heating And Plumbing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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