| Company Name | Heatshot Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 07258384 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2010(13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Kirk Allan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign Business Park Butterley Street Hunslet Leeds West Yorkshire LS10 1AW |
| Director Name | Mr Nicholas Andrew Wells |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign Business Park Butterley Street Hunslet Leeds West Yorkshire LS10 1AW |
| Director Name | Mr Simon Richard Young |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign Business Park Butterley Street Hunslet Leeds West Yorkshire LS10 1AW |
| Director Name | Mr Mark Jonathan Nelson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign Business Park Butterley Street Hunslet Leeds West Yorkshire LS10 1AW |
Contact
| Website | heatshot.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Sovereign Business Park Butterley Street Hunslet Leeds West Yorkshire LS10 1AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Galibier Industries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£167,711 |
| Cash | £3,184 |
| Current Liabilities | £179,326 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Return Due | 2 June 2021 (overdue) |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 September 2016 | Termination of appointment of Mark Jonathan Nelson as a director on 2 September 2016 (1 page) |
| 1 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Appointment of Mr Mark Jonathan Nelson as a director (2 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Director's details changed for Kirk Allen on 13 September 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds LS19 7ZA United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from 8 Airport West Lancaster Way Yeadon Leeds LS19 7ZA United Kingdom on 5 July 2012 (1 page) |
| 14 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 June 2011 | Registered office address changed from 33 Grange Road Camblesforth Selby North Yorkshire YO8 8HF on 13 June 2011 (1 page) |
| 7 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 19 May 2010 | Incorporation
|