| Company Name | Heatparts Limited |
|---|---|
| Director | Julie Anne Wild |
| Company Status | Active |
| Company Number | 06289769 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Ms Julie Anne Wild |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Oak Street Heeley Sheffield Yorkshire S8 9UB |
| Secretary Name | Neal Graham Wild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Oak Street Heeley Sheffield Yorkshire S8 9UB |
| Director Name | Paul Anthony Lock |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 October 2022) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 33 Oak Street Heeley Sheffield Yorkshire S8 9UB |
Contact
| Website | heatparts.co.uk |
|---|---|
| Telephone | 0114 2589794 |
| Telephone region | Sheffield |
Location
| Registered Address | 33 Oak Street Heeley Sheffield Yorkshire S8 9UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Julie Anne Wild 80.00% Ordinary |
|---|---|
| 10 at £1 | Neal Graham Wild 10.00% Ordinary |
| 10 at £1 | Paul Anthony Lock 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,017 |
| Cash | £33,733 |
| Current Liabilities | £139,950 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Charges
| 3 March 2008 | Delivered on: 8 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
|---|---|
| 5 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 12 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 30 October 2022 | Confirmation statement made on 30 October 2022 with updates (4 pages) |
| 30 October 2022 | Termination of appointment of Paul Anthony Lock as a director on 30 October 2022 (1 page) |
| 20 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 March 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 June 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 12 November 2019 | Director's details changed for Ms Julie Anne Wild on 12 November 2019 (2 pages) |
| 12 November 2019 | Secretary's details changed for Neal Graham Wild on 12 October 2019 (1 page) |
| 29 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Julie Anne Wild as a person with significant control on 22 June 2017 (2 pages) |
| 26 June 2017 | Notification of Julie Anne Wild as a person with significant control on 22 June 2017 (2 pages) |
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 12 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
| 5 October 2010 | Amended accounts made up to 31 March 2010 (4 pages) |
| 5 October 2010 | Amended accounts made up to 31 March 2010 (4 pages) |
| 25 September 2010 | Appointment of Paul Anthony Lock as a director (4 pages) |
| 25 September 2010 | Appointment of Paul Anthony Lock as a director (4 pages) |
| 14 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Registered office address changed from 110 Prospect Business Park Prospect Road Sheffield S2 3EN on 12 August 2010 (1 page) |
| 12 August 2010 | Registered office address changed from 110 Prospect Business Park Prospect Road Sheffield S2 3EN on 12 August 2010 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 March 2010 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page) |
| 19 March 2010 | Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page) |
| 29 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 8 March 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 22 June 2007 | Incorporation (11 pages) |
| 22 June 2007 | Incorporation (11 pages) |