Secureheat Ltd in Reading, RG10 0RQ

Description

Data updated on: 01-11-2023

08850472 is the registration number used by Secureheat Ltd. This firm was registered as a Private Limited Company on 2014/01/17. This firm has been active on the British market for ten years. The company can be found at Unit 10 Beech Court Hurst in Reading. The head office's post code assigned to this location is RG10 0RQ. This firm currently known as Secureheat Ltd, was earlier registered as Wrm Plumbing & Heating. The change has occurred in 2021/01/22. This enterprise's SIC code is 43220 meaning Plumbing, heat and air-conditioning installation. Secureheat Limited released its latest accounts for the financial year up to 2023-01-31. The business latest confirmation statement was released on 2023-07-23.

Regarding the following company, the full scope of director's obligations have so far been fulfilled by William M. who was appointed in 2014. Since July 2018 Paul T., had been functioning as a director for the company up to the moment of the resignation in 2019. As a follow-up another director, namely Abby M. quit in September 2019.

Previous company's names
Secureheat Ltd 2021-01-22
Wrm Plumbing & Heating Ltd 2014-01-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	950	10 267	3 495

Balance Sheet
Current Assets	850	23 273	27 240	19 195	33 098	10 707	16 560	19 127	63 870
Net Assets Liabilities			3 495	1 451	7 785	1 400	4 330	20 124	29 565
Cash Bank In Hand	445	6 391
Debtors	405	16 882
Net Assets Liabilities Including Pension Asset Liability	950	10 267	3 495
Tangible Fixed Assets		23 652

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	850	10 511
Shareholder Funds	950	10 267	3 495

Other Financial Data
Average Number Employees During Period						2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	1	1	1	1
Creditors			31 316	22 559	46 282	24 973	40 729	29 883	27 290
Fixed Assets		23 652	47 033	21 970	37 365	15 665	26 444	29 745	35 685
Net Current Assets Liabilities	850	5 428	-2 697	2 552	13 058	14 266	22 115	-9 622	39 929
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 379	812	126		2 054	1 134	3 349
Total Assets Less Current Liabilities	950	29 180	44 436	19 518	24 407	1 400	4 330	20 124	75 615
Creditors Due After One Year		18 913	40 941
Creditors Due Within One Year		17 845	31 316
Number Shares Allotted		100
Other Aggregate Reserves		-344
Other Debtors Due After One Year	405	16 882
Par Value Share		1
Secured Debts		17 845
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		27 031
Tangible Fixed Assets Cost Or Valuation		27 031
Tangible Fixed Assets Depreciation		3 379
Tangible Fixed Assets Depreciation Charged In Period		3 379

People with significant control

William M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

William M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Abby M.

Notified on 6 April 2016

Ceased on 4 September 2019

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 1 October 2015
Start Date For Period Covered By Report	2014-01-17
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	1 October 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	20 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 31 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 October 2017

Secureheat Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William M.

Paul T.

Abby M.

Abby C.

Abby M.

People with significant control

William M.

Abby M.

Accounts Documents

Company filings

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