Furnaces UK Limited

Company Name	Furnaces UK Limited
Director	Richard Anthony Hallatt
Company Status	Active
Company Number	06957878
Category	Private Limited Company
Incorporation Date	9 July 2009(14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Richard Anthony Hallatt
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(same day as company formation)
Role	Combustion Engineer
Country of Residence	England
Correspondence Address	The Lodge Brierley Gap Brierley Barnsley South Yorkshire S72 9HA

Secretary Name	Dr Ian Dawson
Status	Current
Appointed	31 August 2016(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Richard Neal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Electrical Contractor
Correspondence Address	5 Peak Hill Close Worksop Nottinghamshire S81 7QY

Director Name	Mr Michael Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Combustion Engineer
Country of Residence	England
Correspondence Address	5 Kew Crescent Sheffield S12 3LP

Director Name	Mark Andrew Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Combustion Design Engineer
Correspondence Address	89 Longcroft Road Dronfield Woodhouse Sheffield S18 5XU

Secretary Name	Richard Neal
Nationality	British
Status	Resigned
Appointed	09 July 2009(same day as company formation)
Role	Electrical Contractor
Correspondence Address	5 Peak Hill Close Worksop Nottinghamshire S81 7QY

Contact

Website	furnacesuk.com

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20 at £1	Mr Richard Anthony Hallatt 20.00% Ordinary
20 at £1	Mr Richard Neal 20.00% Ordinary
19 at £1	Susan Hunt 19.00% Ordinary
10 at £1	Elaine Holmes 10.00% Ordinary
10 at £1	Janet Sheldon 10.00% Ordinary
10 at £1	Mr Beverley G. Sheldon 10.00% Ordinary
10 at £1	Mr Michael Holmes 10.00% Ordinary
1 at £1	Mr Mark Andrew Hunt 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,763
Cash	£113,820
Current Liabilities	£157,391

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

14 August 2014	Delivered on: 15 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
22 November 2022	Director's details changed for Mr Richard Anthony Hallatt on 22 November 2022 (2 pages)
1 November 2022	Termination of appointment of Mark Andrew Hunt as a director on 27 September 2022 (1 page)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
30 June 2021	Director's details changed for Mr Richard Anthony Hallatt on 30 June 2021 (2 pages)
21 August 2020	Confirmation statement made on 9 July 2020 with updates (5 pages)
21 August 2020	Registered office address changed from 60a Cbs Accountancy Services 60a Birley Moor Road Sheffield S12 4WD England to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 21 August 2020 (1 page)
16 April 2020	Termination of appointment of Michael Holmes as a director on 10 April 2020 (1 page)
8 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 30 November 2017 (6 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 March 2017	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to 60a Cbs Accountancy Services 60a Birley Moor Road Sheffield S12 4WD on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP to 60a Cbs Accountancy Services 60a Birley Moor Road Sheffield S12 4WD on 16 March 2017 (1 page)
15 March 2017	Termination of appointment of Richard Neal as a director on 15 March 2017 (1 page)
15 March 2017	Termination of appointment of Richard Neal as a director on 15 March 2017 (1 page)
13 October 2016	Appointment of Dr Ian Dawson as a secretary on 31 August 2016 (2 pages)
13 October 2016	Appointment of Dr Ian Dawson as a secretary on 31 August 2016 (2 pages)
13 October 2016	Termination of appointment of Richard Neal as a secretary on 31 August 2016 (1 page)
13 October 2016	Termination of appointment of Richard Neal as a secretary on 31 August 2016 (1 page)
1 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (8 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (8 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
15 August 2014	Registration of charge 069578780001, created on 14 August 2014 (8 pages)
15 August 2014	Registration of charge 069578780001, created on 14 August 2014 (8 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 January 2012	Previous accounting period extended from 31 July 2011 to 30 November 2011 (3 pages)
13 January 2012	Previous accounting period extended from 31 July 2011 to 30 November 2011 (3 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
19 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 100 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 100 (4 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 October 2010	Statement of capital following an allotment of shares on 9 July 2009 GBP 123 (2 pages)
25 October 2010	Statement of capital following an allotment of shares on 9 July 2009 GBP 123 (2 pages)
25 October 2010	Statement of capital following an allotment of shares on 9 July 2009 GBP 123 (2 pages)
5 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
5 August 2009	Registered office changed on 05/08/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
5 August 2009	Director appointed mark andrew hunt (1 page)
5 August 2009	Director appointed michael holmes (1 page)
5 August 2009	Director appointed mark andrew hunt (1 page)
5 August 2009	Registered office changed on 05/08/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
5 August 2009	Director appointed michael holmes (1 page)
4 August 2009	Director and secretary appointed richard neal (1 page)
4 August 2009	Director and secretary appointed richard neal (1 page)
4 August 2009	Director appointed richard anthony hallatt (1 page)
4 August 2009	Appointment terminated director jonathon round (1 page)
4 August 2009	Director appointed richard anthony hallatt (1 page)
4 August 2009	Appointment terminated director jonathon round (1 page)
9 July 2009	Incorporation (13 pages)
9 July 2009	Incorporation (13 pages)

Furnaces UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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