General information

Name:

A Sure Heat Limited

Office Address:

28 Sywell Road Overstone NN6 0AN Northampton

Number: 08128668

Incorporation date: 2012-07-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Website

www.asureheat.co.uk

Description

Data updated on:

A Sure Heat came into being in 2012 as a company enlisted under no 08128668, located at NN6 0AN Northampton at 28 Sywell Road. The company has been in business for twelve years and its last known state is active. This firm's declared SIC number is 41202 : Construction of domestic buildings. A Sure Heat Limited reported its account information for the financial year up to 2023-07-31. The firm's most recent annual confirmation statement was submitted on 2023-07-03.

David S. is this specific enterprise's single director, who was assigned to lead the company twelve years ago. Since 2012 Melanie S., had been managing this specific company up to the moment of the resignation on August 27, 2014. To help the directors in their tasks, this company has been utilizing the expertise of Melanie S. as a secretary since 2012.

David S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Melanie S.

Role: Secretary

Appointed: 03 July 2012

Latest update: 17 March 2024

David S.

Role: Director

Appointed: 03 July 2012

Latest update: 17 March 2024

People with significant control

David S.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 15 December 2013
Start Date For Period Covered By Report 2012-07-03
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 15 December 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 14 November 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43220 : Plumbing, heat and air-conditioning installation
11
Company Age

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