Heatwave Marketing Ltd in Swansea, SA3 4SB

Description

Data updated on: 01-11-2023

Heatwave Marketing is a firm situated at SA3 4SB Swansea at 19 St Peters Road. This enterprise was set up in 2013 and is established as reg. no. 08748799. This enterprise has been operating on the UK market for eleven years now and company official status is active. The registered name of the company got changed in 2016 to Heatwave Marketing Ltd. This enterprise former registered name was Mumbles Marketing. This enterprise's declared SIC number is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was released on 2023-10-25.

There's a group of two directors running the following firm at the current moment, including Matthew A. and Claire A. who have been executing the directors responsibilities for ten years.

Previous company's names
Heatwave Marketing Ltd 2016-01-26
Mumbles Marketing Ltd 2013-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	2 864	4 441	1 903

Balance Sheet
Current Assets	11 428	10 826	7 617	9 832	13 704	1 609	17 372	8 876	3 023
Net Assets Liabilities			1 902	3 403	6 326	-1 685
Cash Bank In Hand	107	2 868	1 062
Debtors	11 321	7 958	6 555
Net Assets Liabilities Including Pension Asset Liability	2 864	4 441	1 903
Tangible Fixed Assets	420	635	625

Capital & Reserves
Called Up Share Capital	10	10	10
Profit Loss Account Reserve	2 854	4 431	1 893
Shareholder Funds	2 864	4 441	1 903

Other Financial Data
Description Principal Activities							74 909	74 909	74 909
Accrued Liabilities Not Expressed Within Creditors Subtotal			-675	-750	-975	-975	1 200	1 125	180
Average Number Employees During Period			2	2	2	2
Creditors			5 664	6 369	6 658	540	5 938	10 000	1 090
Fixed Assets	420	635	625	690	255	125
Net Current Assets Liabilities	2 528	3 806	1 278	3 463	7 047	-835
Provisions For Liabilities Balance Sheet Subtotal						1 904	480
Total Assets						1 735	17 372	8 876	3 023
Total Assets Less Current Liabilities	2 948	4 441	2 577	4 153	7 302	-710
Total Liabilities						1 735	17 372	8 876	3 023
Amount Specific Advance Or Credit Directors			6 554	5 587	9 756
Amount Specific Advance Or Credit Made In Period Directors			23 697	24 033	29 169
Amount Specific Advance Or Credit Repaid In Period Directors			-25 000	-25 000	-25 000	-9 756
Consideration For Shares Issued	10
Creditors Due Within One Year	8 900	7 020	6 339
Nominal Value Shares Issued	10
Number Shares Allotted	10	10	10
Number Shares Issued	10
Par Value Share	1	1	1
Provisions For Liabilities Charges	84
Value Shares Allotted	10	10	10

Company staff

Matthew A.

Role: Director

Appointed: 19 May 2014

Latest update: 25 February 2024

Claire A.

Role: Director

Appointed: 25 October 2013

Latest update: 25 February 2024

People with significant control

Executives who control the firm include: Matthew A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew A.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Claire A.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2013-10-25
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	15 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	14 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Heatwave Marketing Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew A.

Claire A.

People with significant control

Matthew A.

Claire A.

Accounts Documents

Company filings

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