Climatec Home Improvements Ltd

Company Name	Climatec Home Improvements Ltd
Company Status	Active
Company Number	07079790
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr John Phillip Bates
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Dalwood Shoeburyness Essex SS3 8UP

Director Name	Mr Stephen Peter Barker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St James Avenue Thorpe Bay Essex SS1 3LH

Director Name	Mr Stephen Paul Muskett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	climatechomeimprovements.co.uk
Telephone	01702 447600
Telephone region	Southend-on-Sea

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr John Philip Bates 50.00% Ordinary
50 at £1	Mr Stephen Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,311
Cash	£159,811
Current Liabilities	£376,440

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

10 September 2020	Delivered on: 11 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
6 March 2020	Delivered on: 12 March 2020 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding

Filing History

26 March 2024	Confirmation statement made on 1 March 2024 with updates (4 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
16 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
16 March 2023	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 16 March 2023 (1 page)
16 March 2023	Change of details for Climatec Group Holdings Limited as a person with significant control on 9 March 2023 (2 pages)
16 March 2023	Director's details changed for Mr Stephen Paul Muskett on 9 March 2023 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
28 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
15 October 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
26 April 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2020	Registration of charge 070797900002, created on 10 September 2020 (61 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 April 2020	Memorandum and Articles of Association (14 pages)
16 April 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
18 March 2020	Cessation of Stephen Peter Barker as a person with significant control on 6 March 2020 (1 page)
18 March 2020	Appointment of Mr Stephen Paul Muskett as a director on 6 March 2020 (2 pages)
18 March 2020	Cessation of John Phillip Bates as a person with significant control on 6 March 2020 (1 page)
18 March 2020	Cessation of Rowena Jayne Barker as a person with significant control on 6 March 2020 (1 page)
18 March 2020	Notification of Climatec Group Holdings Limited as a person with significant control on 6 March 2020 (2 pages)
12 March 2020	Registration of charge 070797900001, created on 6 March 2020 (47 pages)
30 January 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
16 January 2020	Confirmation statement made on 18 November 2019 with updates (5 pages)
19 December 2019	Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019 (2 pages)
19 December 2019	Change of details for Mrs Rowena Jayne Barker as a person with significant control on 19 June 2019 (2 pages)
19 December 2019	Director's details changed for Mr Stephen Peter Barker on 14 June 2019 (2 pages)
19 December 2019	Change of details for Mr Stephen Peter Barker as a person with significant control on 14 June 2019 (2 pages)
19 December 2019	Change of details for Mrs Rowena Jayne Barker as a person with significant control on 14 June 2019 (2 pages)
19 December 2019	Director's details changed for Mr Stephen Peter Barker on 14 June 2019 (2 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
22 January 2019	Confirmation statement made on 18 November 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
2 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (8 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
27 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 March 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
11 March 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
11 March 2014	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
28 February 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 28 February 2014 (1 page)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 May 2012	Amended accounts made up to 30 November 2010 (5 pages)
9 May 2012	Amended accounts made up to 30 November 2010 (5 pages)
11 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
23 November 2009	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
23 November 2009	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
18 November 2009	Incorporation (23 pages)
18 November 2009	Incorporation (23 pages)

Climatec Home Improvements Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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