Fischer Heat Uk Limited in London, W3 0TH

Description

Data updated on: 01-11-2023

10465510 - reg. no. assigned to Fischer Heat Uk Limited. This firm was registered as a Private Limited Company on Mon, 7th Nov 2016. This firm has been present on the British market for the last eight years. This firm may be contacted at 22 Westwood Park Trading Estate, Concord Road in London. The office's postal code assigned to this location is W3 0TH. The firm's Standard Industrial Classification Code is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The company's latest financial reports detail the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-11-06.

Currently, the directors officially appointed by this particular company include: Maria B. formally appointed in 2016 in November and Keith B. formally appointed in 2016 in November.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	1 863 220	178 773
Current Assets					100	4 306 200	4 137 033
Debtors						2 442 980	3 958 260
Net Assets Liabilities					100	202 476	1 210 197
Other Debtors						176 145	743 495
Property Plant Equipment						15 000
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							15 000
Amounts Owed By Group Undertakings							2 427 875
Amounts Owed To Group Undertakings						994 788	12 180
Average Number Employees During Period			2	2	2	2	2
Creditors						4 114 974	2 926 836
Increase From Depreciation Charge For Year Property Plant Equipment							15 000
Net Current Assets Liabilities					100	191 226	1 210 197
Other Creditors						2 081 153	87 312
Other Taxation Social Security Payable						45 273	263 783
Property Plant Equipment Gross Cost						15 000
Provisions For Liabilities Balance Sheet Subtotal						3 750
Total Assets Less Current Liabilities		100	100	100	100	206 226	1 210 197
Trade Creditors Trade Payables						993 760	2 563 561
Trade Debtors Trade Receivables						2 266 835	786 890
Total Additions Including From Business Combinations Property Plant Equipment						15 000

Company staff

Maria B.

Role: Director

Appointed: 07 November 2016

Latest update: 4 March 2024

Keith B.

Role: Director

Appointed: 07 November 2016

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Bastian Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Granville Road, LE1 7RU, Leicestershire and was registered as a PSC under the registration number 10972150.

Bastian Plc

Address: Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, England

Legal authority Uk

Legal form Public Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10972150

Notified on 1 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maria B.

Notified on 1 October 2021

Ceased on 1 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Keith B.

Notified on 1 October 2021

Ceased on 1 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Fischer Future Heat Uk Limited

Address: 19-20 North Mills Frog Island, Leicester, LE3 5DH, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 06021954

Notified on 19 January 2018

Ceased on 1 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fischer Energy Plc

Address: Granville Hall Granville Road, Leicester, LE1 7RU, United Kingdom

Legal authority Uk

Legal form Plc

Country registered United Kingdom

Place registered Companies House

Registration number 10281446

Notified on 7 November 2016

Ceased on 19 January 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Fischer Heat Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maria B.

Keith B.

People with significant control

Bastian Plc

Maria B.

Keith B.

Fischer Future Heat Uk Limited

Fischer Energy Plc

Accounts Documents

Company filings

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