Heat Works Limited

Company Name	Heat Works Limited
Company Status	Active
Company Number	03326650
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)
Previous Names	Singlechase Limited and Oasis Air Conditioning (Yorkshire) Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Craig Ayrton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 1997(2 months, 1 week after company formation)
Appointment Duration	27 years
Role	Engineer
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Secretary Name	Mr Craig Ayrton
Nationality	British
Status	Current
Appointed	05 November 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Director Name	Mr Lee Armstrong Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2000(2 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Director Name	Mr Ian Charles Johnson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 2003(6 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Director Name	Mr Nathan Peter Ure
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(26 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Director Name	Richard Christopher William Parkinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Struan Storrs Park Bowness On Windermere Cumbria LA23 3JG

Secretary Name	Andrew Mark John Openshaw Blower
Nationality	British
Status	Resigned
Appointed	19 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1997)
Role	Solicitor
Correspondence Address	Ivy House Woodhouse Lane Dunham Massey Cheshire WA14 4SB

Director Name	Ian Leonard Crossfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2003)
Role	Engineer
Correspondence Address	51 Green Mount Wakefield Road Lightcliffe Halifax West Yorkshire HX3 8AQ

Director Name	James Robert Andrew Parkinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1999)
Role	Engineer
Correspondence Address	The Laurels Robins Lane Bramhall Greater Manchester SK7 2BN

Director Name	Andrew James Turner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1999)
Role	Engineer
Correspondence Address	11 Lorraine Road Timperley Altrincham Cheshire WA15 7NA

Secretary Name	Richard Christopher William Parkinson
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Struan Storrs Park Bowness On Windermere Cumbria LA23 3JG

Director Name	Mr Andrew Stewart Farrell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(6 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Fall Lane Hartshead Liversedge West Yorkshire WF15 8AS

Director Name	Mr Otto Nicholas Carl Seeger
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Director Name	Mr Gary John Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	heatworks.co.uk
Email address	[email protected]
Telephone	01274 852900
Telephone region	Bradford

Location

Registered Address	Oxford Court Oxford Road Gomersal Bradford West Yorkshire BD19 4HQ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

2.5k at £1	Craig Ayrton 26.04% Ordinary
2.5k at £1	Lee Armstrong Smith 26.04% Ordinary
1.5k at £1	Belinda Rosemary Armstrong Smith 15.63% Ordinary
1.5k at £1	Sally Elizabeth Ayrton 15.63% Ordinary
1000 at £1	Ian Charles Johnson & Joanne Johnson 10.42% Ordinary
100 at £1	Belinda Rosemary Armstrong Smith 1.04% Ordinary D
100 at £1	Craig Ayrton 1.04% Ordinary A
100 at £1	Ian Charles Johnson 1.04% Ordinary C
100 at £1	Joanne Marcia Johnson 1.04% Ordinary F
100 at £1	Lee Armstrong Smith 1.04% Ordinary E
100 at £1	Sally Elizabeth Ayrton 1.04% Ordinary B

Financials

Year	2014
Net Worth	£271,367
Cash	£182,674
Current Liabilities	£1,011,945

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 4 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
16 August 2023	Change of details for Hw Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
22 September 2021	Termination of appointment of Gary John Smith as a director on 20 August 2021 (1 page)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
13 November 2020	Second filing for the appointment of Mr Gary John Smith as a director (6 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
19 September 2019	Appointment of Mr Gary John Smith as a director on 2 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2020. (3 pages)
15 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
16 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 July 2018	Confirmation statement made on 11 July 2018 with updates (12 pages)
19 July 2018	Termination of appointment of Otto Nicholas Carl Seeger as a director on 11 July 2018 (1 page)
15 March 2018	Confirmation statement made on 3 March 2018 with updates (12 pages)
1 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 July 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 9,700 (13 pages)
13 July 2017	Statement of capital following an allotment of shares on 22 May 2017 GBP 9,700 (13 pages)
3 July 2017	Resolutions RES13 ‐ New share class created 19/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 July 2017	Resolutions RES13 ‐ New share class created 19/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 June 2017	Appointment of Mr Otto Nicholas Carl Seeger as a director on 22 May 2017 (2 pages)
14 June 2017	Appointment of Mr Otto Nicholas Carl Seeger as a director on 22 May 2017 (2 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (12 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (12 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 9,600 (7 pages)
21 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 9,600 (7 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 9,600 (7 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 9,600 (7 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 9,600 (7 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 9,600 (13 pages)
29 July 2014	Statement of company's objects (2 pages)
29 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 9,600 (13 pages)
29 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
29 July 2014	Resolutions RES13 ‐ Other company business 03/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
29 July 2014	Statement of company's objects (2 pages)
29 July 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 9,600 (13 pages)
29 July 2014	Resolutions RES13 ‐ Other company business 03/07/2014 RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
3 July 2014	Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
3 July 2014	Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
24 April 2014	Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 24 April 2014 (1 page)
9 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (5 pages)
9 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (5 pages)
9 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-09 (5 pages)
24 February 2014	Director's details changed for Mr Lee Armstrong Smith on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Ian Charles Johnson on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Lee Armstrong Smith on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Lee Armstrong Smith on 21 February 2014 (2 pages)
24 February 2014	Secretary's details changed for Craig Ayrton on 21 February 2014 (1 page)
24 February 2014	Director's details changed for Craig Ayrton on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Lee Armstrong Smith on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Ian Charles Johnson on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Ian Charles Johnson on 21 February 2014 (2 pages)
24 February 2014	Secretary's details changed for Craig Ayrton on 21 February 2014 (1 page)
24 February 2014	Director's details changed for Craig Ayrton on 21 February 2014 (2 pages)
24 February 2014	Director's details changed for Ian Charles Johnson on 21 February 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
30 January 2014	Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Horley Green Horley Green House Claremount Halifax West Yorkshire HX3 6AS on 28 March 2012 (1 page)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr Lee Armstrong Smith on 3 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Lee Armstrong Smith on 3 March 2010 (2 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr Lee Armstrong Smith on 3 March 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 March 2009	Return made up to 03/03/09; full list of members (5 pages)
17 March 2009	Return made up to 03/03/09; full list of members (5 pages)
16 March 2009	Director's change of particulars / lee smith / 01/03/2009 (2 pages)
16 March 2009	Director's change of particulars / lee smith / 01/03/2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 03/03/08; full list of members (5 pages)
25 April 2008	Return made up to 03/03/08; full list of members (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 May 2007	Return made up to 03/03/07; full list of members (10 pages)
10 May 2007	Return made up to 03/03/07; full list of members (10 pages)
20 March 2007	Â£ ic 10000/9000 15/12/06 Â£ sr 1000@1=1000 (1 page)
20 March 2007	Â£ ic 10000/9000 15/12/06 Â£ sr 1000@1=1000 (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 March 2006	Return made up to 03/03/06; full list of members (10 pages)
10 March 2006	Return made up to 03/03/06; full list of members (10 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 July 2005	Registered office changed on 20/07/05 from: unit 1 balme road cleckheaton west yorkshire BD19 4EW (1 page)
20 July 2005	Registered office changed on 20/07/05 from: unit 1 balme road cleckheaton west yorkshire BD19 4EW (1 page)
10 March 2005	Return made up to 03/03/05; full list of members (10 pages)
10 March 2005	Return made up to 03/03/05; full list of members (10 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 September 2003	New director appointed (2 pages)
26 June 2003	Return made up to 03/03/03; full list of members (8 pages)
26 June 2003	Return made up to 03/03/03; full list of members (8 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Â£ ic 15000/10000 27/02/03 Â£ sr 5000@1=5000 (1 page)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2003	Â£ ic 15000/10000 27/02/03 Â£ sr 5000@1=5000 (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
7 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 April 2002	Return made up to 03/03/02; full list of members (8 pages)
10 April 2002	Return made up to 03/03/02; full list of members (8 pages)
22 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
22 June 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
9 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
11 April 2000	Return made up to 03/03/00; full list of members (6 pages)
11 April 2000	Return made up to 03/03/00; full list of members (6 pages)
10 March 2000	Registered office changed on 10/03/00 from: 80 bramhall lane stockport cheshire SK2 6JG (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 80 bramhall lane stockport cheshire SK2 6JG (1 page)
2 March 2000	Â£ nc 10000/50000 31/01/00 (1 page)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Â£ nc 1000/10000 11/05/97 (2 pages)
2 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 2000	Â£ nc 10000/50000 31/01/00 (1 page)
2 March 2000	Ad 31/01/00--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
2 March 2000	Â£ nc 1000/10000 11/05/97 (2 pages)
2 March 2000	Ad 31/01/00--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
22 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
1 February 2000	Company name changed oasis air conditioning (yorkshir e) LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed oasis air conditioning (yorkshir e) LIMITED\certificate issued on 02/02/00 (2 pages)
2 December 1999	Return made up to 03/03/99; no change of members 363(287) ‐ Registered office changed on 02/12/99 (4 pages)
2 December 1999	Return made up to 03/03/99; no change of members 363(287) ‐ Registered office changed on 02/12/99 (4 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
22 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed (1 page)
17 November 1999	Registered office changed on 17/11/99 from: hillgate house 63 higher hillgate stockport cheshire SK1 3HD (1 page)
17 November 1999	Registered office changed on 17/11/99 from: hillgate house 63 higher hillgate stockport cheshire SK1 3HD (1 page)
12 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: c/o turner parkinson alberton house st marys parsonage manchester M3 2WJ (1 page)
26 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Secretary resigned (1 page)
17 September 1997	Ad 11/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New secretary appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	Ad 11/05/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 September 1997	Director resigned (1 page)
8 April 1997	Company name changed singlechase LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Company name changed singlechase LIMITED\certificate issued on 09/04/97 (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
3 March 1997	Incorporation (9 pages)
3 March 1997	Incorporation (9 pages)

Heat Works Limited

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