General information

Name:

Custom Heat Ltd

Office Address:

9 Somers Road New Bilton CV22 7DB Rugby

Number: 04239365

Incorporation date: 2001-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04239365 23 years ago, Custom Heat Limited is categorised as a Private Limited Company. The company's official registration address is 9 Somers Road, New Bilton Rugby. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2023/06/15.

With five recruitment announcements since 2014/07/01, the firm has been quite active on the labour market. On 2015/04/29, it started looking for job candidates for a full time Gas Engineer post in Rugby, and on 2014/07/01, for the vacant post of a full time Gas Service and breakdown Engineer in Rugby. They search for candidates on such positions as: gas installation engineer or Gas Service Engineer.

Considering this specific firm's growth, it was imperative to choose further directors: Lincoln S., Christopher K. and Hilary S. who have been supporting each other since 2019-08-15 to exercise independent judgement of the following business. To provide support to the directors, the business has been utilizing the skillset of Hilary S. as a secretary for the last 23 years.

Financial data based on annual reports

Company staff

Lincoln S.

Role: Director

Appointed: 15 August 2019

Latest update: 7 January 2024

Christopher K.

Role: Director

Appointed: 15 August 2019

Latest update: 7 January 2024

Hilary S.

Role: Secretary

Appointed: 22 June 2001

Latest update: 7 January 2024

Hilary S.

Role: Director

Appointed: 22 June 2001

Latest update: 7 January 2024

People with significant control

Executives who have control over this firm are as follows: Hilary S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lincoln S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hilary S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lincoln S.
Notified on 15 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30/06/2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Jobs and Vacancies at Custom Heat Ltd

Gas Engineer in Rugby, posted on Wednesday 29th April 2015
Region / City Midlands, Rugby
Industry Engineering sector
Job type full time
Job contact info 164 Lawford RoadRugby, MID cv21 2hl
 
Gas Service Engineer in Rugby, posted on Wednesday 29th April 2015
Region / City Midlands, Rugby
Industry Engineering sector
Work hours Overtime
Job type full time
Job contact info Lincoln Smith
 
Gas Engineer in Rugby, posted on Friday 8th August 2014
Region / City Midlands, Rugby
Industry Construction of residential and office buildings
Work hours Overtime
Job type full time
Job contact info Lincoln Smith
Job reference code LS1001
 
gas installation engineer in Rugby, posted on Friday 8th August 2014
Region / City Midlands, Rugby
Industry Commercial and residential spaces construction
Job type full time
Job contact info Lincoln Smith
 
Gas Service and breakdown Engineer in Rugby, posted on Tuesday 1st July 2014
Region / City Midlands, Rugby
Industry Commercial and residential spaces construction
Salary £28000.00 per year
Work hours Overtime
Job type full time
Job contact info Lincoln Smith
Job reference code LJ1010
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of registered address from 164 Lawford Road Rugby CV21 2HL on 2021/02/08 to 9 Somers Road New Bilton Rugby Warwickshire CV22 7DB (AD01)
filed on: 8th, February 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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