| Company Name | Heatpumps4Pools Limited |
|---|---|
| Director | David Morris |
| Company Status | Active |
| Company Number | 07662022 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Morris |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rosemary Lodge Church Road Ramsden Bellhouse Essex CM11 1RT |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2018(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 July 2020) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Contact
| Website | heatpumps4pools.com |
|---|---|
| Telephone | 01306 228825 |
| Telephone region | Dorking |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Morris 50.00% Ordinary |
|---|---|
| 1 at £1 | Orla Morris 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,673 |
| Cash | £207,936 |
| Current Liabilities | £118,125 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 June 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
|---|---|
| 6 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 14 June 2022 | Confirmation statement made on 8 June 2022 with updates (5 pages) |
| 22 November 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 9 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 August 2020 | Cessation of Orla Morris as a person with significant control on 3 July 2020 (1 page) |
| 3 July 2020 | Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 3 July 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 2 July 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 12 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
| 27 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 July 2018 | Appointment of Tayler Bradshaw Limited as a secretary on 10 July 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 12 June 2018 | Notification of David Morris as a person with significant control on 6 April 2016 (2 pages) |
| 12 June 2018 | Notification of Orla Morris as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2011 | Incorporation
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| 8 June 2011 | Incorporation
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| 8 June 2011 | Incorporation
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