Heating Equipment Limited

General information

Name:

Heating Equipment Ltd

Office Address:

55-65 Admin Road Knowsley Industrial Park L33 7TX Knowsley

Number: 05179732

Incorporation date: 2004-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05179732 20 years ago, Heating Equipment Limited is a Private Limited Company. Its present registration address is 55-65 Admin Road, Knowsley Industrial Park Knowsley. The firm now known as Heating Equipment Limited was known under the name Brand New (231) until Monday 6th September 2004 then the name was changed. The enterprise's SIC code is 32990 which means Other manufacturing n.e.c.. July 31, 2022 is the last time the accounts were filed.

David F. is this specific company's individual director, that was appointed in 2004. Since July 2004 Alan T., had performed the duties for this specific limited company up to the moment of the resignation in August 2004. To support the directors in their duties, this limited company has been using the skills of Carolyn F. as a secretary since 2004.

  • Previous company's names
  • Heating Equipment Limited 2004-09-06
  • Brand New Co (231) Limited 2004-07-14

Financial data based on annual reports

Company staff

Carolyn F.

Role: Secretary

Appointed: 26 August 2004

Latest update: 24 March 2024

David F.

Role: Director

Appointed: 26 August 2004

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: T.P. Fay (Kirkby) Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Knowsley Industrial Estate, Kirkby, L33 7TX, Merseyside and was registered as a PSC under the registration number 01380853.

T.P. Fay (Kirkby) Limited
Address: 55-65 Admin Road Knowsley Industrial Estate, Kirkby, Liverpool, Merseyside, L33 7TX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Not Specified/Other
Place registered Cardiff
Registration number 01380853
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to July 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
19
Company Age

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