General information

Name:

Heatcraft Ltd

Office Address:

337 High Road IG1 1TE Ilford

Number: 03140905

Incorporation date: 1995-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Ilford under the ID 03140905. The company was established in the year 1995. The office of the firm is situated at 337 High Road . The post code for this location is IG1 1TE. This firm's SIC code is 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. Heatcraft Ltd filed its account information for the financial year up to 2020-12-31. The latest annual confirmation statement was released on 2021-12-22.

There seems to be a number of two directors leading this specific firm now, namely Martha K. and Michael K. who have been performing the directors tasks since 1998-09-25. To support the directors in their duties, this particular firm has been utilizing the skills of Martha K. as a secretary since 2007.

Executives who control the firm include: Martha K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martha K.

Role: Secretary

Appointed: 23 October 2007

Latest update: 4 April 2022

Martha K.

Role: Director

Appointed: 25 September 1998

Latest update: 4 April 2022

Michael K.

Role: Director

Appointed: 22 December 1995

Latest update: 4 April 2022

People with significant control

Martha K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 January 2023
Confirmation statement last made up date 22 December 2021
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 31st December 2020 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
26
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