| Company Name | Heatech Services Group Limited |
|---|---|
| Director | Russell Stephen Gilbey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04967060 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Russell Stephen Gilbey |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marks Farm Cottage The Broadway Dunmow Essex CM6 3BQ |
| Director Name | Mr Norman Frederick Gilbey |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Friars Rest Crystal Brook Monks Corner Great Sampford Saffron Walden Essex CB10 2RW |
| Secretary Name | Mr Norman Frederick Gilbey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Friars Rest Crystal Brook Monks Corner Great Sampford Saffron Walden Essex CB10 2RW |
Contact
| Website | heatechservices.com |
|---|---|
| Telephone | 01799 586854 |
| Telephone region | Saffron Walden |
Location
| Registered Address | Marks Farm Cottage The Broadway Dunmow Essex CM6 3BQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
Shareholders
| 50 at £1 | Norman Gilbey 50.00% Ordinary |
|---|---|
| 50 at £1 | Russell Gilbey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,132 |
| Current Liabilities | £18,306 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 2 December 2022 (overdue) |
Filing History
| 31 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 28 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 21 August 2019 | Change of details for Russell Gilbey as a person with significant control on 19 November 2018 (2 pages) |
| 21 August 2019 | Termination of appointment of Norman Frederick Gilbey as a secretary on 19 November 2018 (1 page) |
| 21 August 2019 | Cessation of Norman Frederick Gilby as a person with significant control on 19 November 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 15 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 5 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Norman Frederick Gilby as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 5 December 2017 | Notification of Norman Frederick Gilby as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 October 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 7 September 2017 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to Marks Farm Cottage the Broadway Dunmow Essex CM6 3BQ on 7 September 2017 (1 page) |
| 7 September 2017 | Director's details changed for Mr Russell Stephen Gilbey on 1 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Russell Stephen Gilbey on 1 September 2017 (2 pages) |
| 7 September 2017 | Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY to Marks Farm Cottage the Broadway Dunmow Essex CM6 3BQ on 7 September 2017 (1 page) |
| 4 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 23 June 2015 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 23 June 2015 (1 page) |
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 September 2013 | Termination of appointment of Norman Gilbey as a director (1 page) |
| 27 September 2013 | Termination of appointment of Norman Gilbey as a director (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 November 2009 | Director's details changed for Mr Russell Stephen Gilbey on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Norman Frederick Gilbey on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Russell Stephen Gilbey on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Norman Frederick Gilbey on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Russell Stephen Gilbey on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Norman Frederick Gilbey on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 March 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 18/11/08; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: sterling house langston road loughton essex IG10 3FA (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: sterling house langston road loughton essex IG10 3FA (1 page) |
| 5 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 5 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB (1 page) |
| 22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB (1 page) |
| 22 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Resolutions
|
| 18 November 2003 | Incorporation (12 pages) |
| 18 November 2003 | Incorporation (12 pages) |