Sun Heat Limited

Company Name	Sun Heat Limited
Directors	Svetlana Crammond and Elena Marinina
Company Status	Active
Company Number	06533041
Category	Private Limited Company
Incorporation Date	13 March 2008(16 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Svetlana Crammond
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Moulsham Street Chelmsford Essex CM2 0LD

Secretary Name	Evgeniya Marinina
Nationality	British
Status	Current
Appointed	13 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	157 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Miss Elena Marinina
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(5 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	157 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	157 Moulsham Street Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	£3,590
Cash	£52,974
Current Liabilities	£2,012

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (5 pages)
6 April 2016	Director's details changed for Miss Elena Marinina on 1 May 2015 (2 pages)
6 April 2016	Director's details changed for Svetlana Crammond on 1 May 2015 (2 pages)
6 April 2016	Director's details changed for Svetlana Crammond on 1 May 2015 (2 pages)
6 April 2016	Director's details changed for Miss Elena Marinina on 1 May 2015 (2 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10 (5 pages)
18 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 10 (4 pages)
18 March 2016	Statement of capital following an allotment of shares on 12 February 2016 GBP 10 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Director's details changed for Miss Elena Marinina on 28 October 2013 (2 pages)
7 April 2014	Director's details changed for Miss Elena Marinina on 28 October 2013 (2 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
30 October 2013	Director's details changed for Svetlana Crammond on 28 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Evgeniya Marinina on 28 October 2013 (2 pages)
30 October 2013	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from 108 Sandford Road Chelmsford Essex CM2 6DH on 30 October 2013 (1 page)
30 October 2013	Director's details changed for Svetlana Crammond on 28 October 2013 (2 pages)
30 October 2013	Secretary's details changed for Evgeniya Marinina on 28 October 2013 (2 pages)
28 October 2013	Appointment of Miss Elena Marinina as a director (2 pages)
28 October 2013	Appointment of Miss Elena Marinina as a director (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Secretary's details changed for Evgeniya Marinina on 20 March 2012 (2 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Director's details changed for Svetlana Crammond on 20 March 2012 (2 pages)
20 March 2012	Secretary's details changed for Evgeniya Marinina on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Svetlana Crammond on 20 March 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 March 2010	Director's details changed for Svetlana Crammond on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Svetlana Crammond on 25 March 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
23 April 2008	Director appointed svetlana crammond (2 pages)
23 April 2008	Secretary appointed evgeniya marinina (2 pages)
23 April 2008	Secretary appointed evgeniya marinina (2 pages)
23 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 April 2008	Appointment terminated director company directors LIMITED (1 page)
23 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
23 April 2008	Director appointed svetlana crammond (2 pages)
23 April 2008	Appointment terminated director company directors LIMITED (1 page)
13 March 2008	Incorporation (16 pages)
13 March 2008	Incorporation (16 pages)

Sun Heat Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses