General information

Name:

Shoreheat Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 01566154

Incorporation date: 1981-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Ground Floor, Boundary House 2 Wythall Green Way, Birmingham B47 6LW Shoreheat Limited is a Private Limited Company with 01566154 Companies House Reg No. The firm was started 43 years ago. The company is recognized under the name of Shoreheat Limited. However, it also was registered as Shoreheat Holburn until it was changed 29 years ago. This business's SIC and NACE codes are 46900 which stands for Non-specialised wholesale trade. December 31, 2022 is the last time when company accounts were filed.

1 transaction have been registered in 2010 with a sum total of £536.

As the data suggests, this particular limited company was founded in 1981/06/04 and has so far been managed by thirteen directors, out of whom two (Martin S. and Brian O.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Grafton Group Secretarial Services Limited.

  • Previous company's names
  • Shoreheat Limited 1995-07-12
  • Shoreheat Holburn Limited 1981-06-04

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 28 March 2024

Brian O.

Role: Director

Appointed: 11 December 2008

Latest update: 28 March 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 June 2007

Address: Corrig Road, Sandyford Industrial Estate, Dublin 18, IRISH, Ireland

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Grafton Group (Uk) Plc owns over 3/4 of company shares. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 02886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02886378
Notified on 10 January 2018
Nature of control:
over 3/4 of shares
Progress Group Limited
Address: PO BOX 1586, Gemini One, John Smith Drive Oxford Business Park South, Oxford, OX4 9JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 1403083
Notified on 6 April 2016
Ceased on 10 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Cornwall Council 1 £ 536.09
2010-12-30 205892-1090956 £ 536.09 Payments To Contractor - Work

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
42
Company Age

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