| Company Name | Heat Rite Limited |
|---|---|
| Director | Michael John William Pogmore |
| Company Status | Active |
| Company Number | 05713817 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Michael John William Pogmore |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Redbridge Lane East Ilford Essex IG4 5DB |
| Secretary Name | Mr John Pogmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 129 Redbridge La East Ilford Essex IG4 5DB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 020 88981001 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael John William Pogmore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,752 |
| Cash | £12,309 |
| Current Liabilities | £11,426 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 24 September 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 26 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 26 October 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 16 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 16 March 2017 | Secretary's details changed for John Pgmore on 10 March 2017 (1 page) |
| 16 March 2017 | Secretary's details changed for John Pgmore on 10 March 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 15 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 8 November 2011 | Registered office address changed from 129 Redbridge Lane East, Redbridge, Ilford Essex IG4 5DB on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 129 Redbridge Lane East, Redbridge, Ilford Essex IG4 5DB on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 129 Redbridge Lane East, Redbridge, Ilford Essex IG4 5DB on 8 November 2011 (1 page) |
| 31 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Michael John William Pogmore on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Michael John William Pogmore on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Michael John William Pogmore on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 20 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Incorporation (13 pages) |
| 17 February 2006 | Incorporation (13 pages) |