Heatsense Cables Limited. net worth, address, company information. Free

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Heatsense Cables Limited (Companies House Registration Number 08719200) is a private limited company founded on 2013-10-04 in England. The enterprise is located at Unit 3 Bay 3, Transpennine Trading Estate, Rochdale OL11 2PX. Changed on 2014-08-22, the previous name this company used was Kemsley Investments Limited. Heatsense Cables Limited is operating under SIC code: 46520 which means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name	Heatsense Cables Limited
Number	08719200
Date of Incorporation:	Fri, 4th Oct 2013
End of financial year:	31 March
Address:	Unit 3 Bay 3, Transpennine Trading Estate, Rochdale, OL11 2PX
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Moving on to the 1 managing director that can be found in the firm, we can name: Jeremy K. (in the company from 04 October 2013). 1 secretary is there as well: Caroline K. (appointed on 24 July 2014). The official register indexes 3 persons of significant control, namely: Caroline K. has 1/2 or less of shares, 1/2 or less of voting rights, Jeremy K. has 1/2 or less of shares, 1/2 or less of voting rights, Central Tax And Trustee Planning Llp is located at Nuthurst Grange Lane, Hockley Heath, B94 5NL Solihull. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	687,738	687,738	555,069	723,054	715,225	1,033,496	840,158	1,135,378	1,098,676	950,468
Fixed Assets	154,217	154,217	136,596	109,780	288,648	273,763	400,018	427,619	648,504	662,546
Total Assets Less Current Liabilities	-5,683	-5,683	68,724	113,676	135,326	305,881	427,276	752,040	906,498	888,027
Intangible Fixed Assets	10,042	10,042	7,532	-	-	-	-	-	-	-
Tangible Fixed Assets	144,175	144,175	129,064	-	-	-	-	-	-	-

People with significant control

Caroline K.

4 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeremy K.

4 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Central Tax And Trustee Planning Llp

15 March 2019

Address	1 Dairy Barns Nuthurst Grange Lane, Hockley Heath, Solihull, B94 5NL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc306392
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates April 8, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates April 8, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (4 pages)
(AP03) On January 8, 2024 - new secretary appointed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 5, 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, November 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on November 7, 2023 filed on: 11th, November 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with no updates April 8, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB. filed on: 30th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 8, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 8, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 8, 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Unit 3 Bay 3 Transpennine Trading Estate Rochdale Greater Manchester OL11 2PX on January 14, 2020 filed on: 14th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control March 15, 2019 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 8, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on March 15, 2019: 115100.00 GBP filed on: 18th, March 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2019 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 25th, February 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 4, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 4, 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 7, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 20, 2014: 100.00 GBP capital
(MR01) Registration of charge 087192000001 filed on: 30th, September 2014 \| mortgage	Free Download (45 pages)
(CH01) On August 28, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Newbold House Chapel Lane Clipston Market Harborough Leicestershire LE16 9RL United Kingdom to Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB on August 28, 2014 filed on: 28th, August 2014 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 22nd, August 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed kemsley investments LIMITEDcertificate issued on 22/08/14 filed on: 22nd, August 2014 \| change of name	Free Download (2 pages)
(AP03) On July 24, 2014 - new secretary appointed filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2014 filed on: 16th, July 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed aurora solar LIMITEDcertificate issued on 16/07/14 filed on: 16th, July 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 4th, October 2013 \| incorporation	Free Download (23 pages)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 4th, October 2013 \| accounts	Free Download (1 page)

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