Speedheat Limited in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Speedheat Limited is officially located at London at 124 City Road. You can look up the firm using the postal code - EC1V 2NX. The company has been operating on the UK market for 22 years. This business is registered under the number 04596132 and its status at the time is active. The company known today as Speedheat Limited was known as Alabash Construction until July 23, 2003 when the business name was changed. The firm's SIC and NACE codes are 43220 which means Plumbing, heat and air-conditioning installation. The company's most recent annual accounts describe the period up to 2021-09-30 and the most recent confirmation statement was submitted on 2023-08-01.

Taking into consideration this particular company's growing number of employees, it became unavoidable to choose more directors: Catherine V. and Johan V. who have been participating in joint efforts since 2022 to fulfil their statutory duties for this company.

Previous company's names
Speedheat Limited 2003-07-23
Alabash Construction Limited 2002-11-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	100	100
Current Assets												21 457

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors												15 548
Fixed Assets												1 068
Net Current Assets Liabilities												5 909
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	6 977

Company staff

Catherine V.

Role: Director

Appointed: 01 August 2022

Latest update: 21 January 2024

Role: Corporate Nominee Secretary

Appointed: 20 November 2002

Resigned: 07 July 2003

Address: London, NW11 7TJ

Latest update: 21 January 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 20 November 2002

Resigned: 07 July 2003

Address: London, NW11 7TJ

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Johan V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Johan V.

Notified on 1 August 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Catherine V.

Notified on 1 August 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Pieter J.

Notified on 6 April 2016

Ceased on 1 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2021
Confirmation statement next due date	15 August 2024
Confirmation statement last made up date	01 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	24 June 2015
Annual Accounts 14 October 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 October 2015
Annual Accounts 2 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	2 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	19 March 2013
Annual Accounts 15 May 2014
Date Approval Accounts	15 May 2014

Speedheat Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Catherine V.

Johan V.

Pieter J.

Joan P.

Pieter J.

Ian P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Johan V.

Catherine V.

Pieter J.

Accounts Documents

Company filings

Filing category

Additional Information

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