Heater Bands Ltd.. net worth, address, company information. Free

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Heater Bands Ltd. (registration number 06685504) is a private limited company founded on 2008-09-01 originating in England. The business can be found at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Changed on 2008-09-16, the previous name this firm used was Hb 2008 Ltd. Heater Bands Ltd. is operating under Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Heater Bands Ltd.
Number	06685504
Date of Incorporation:	September 1, 2008
End of financial year:	31 January
Address:	Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
SIC code:	71122 - Engineering related scientific and technical consulting activities

When it comes to the 2 directors that can be found in the business, we can name: Daniel L. (in the company from 24 July 2020), Steven D. (appointment date: 11 January 2010). The official register indexes 4 persons of significant control, namely: Daniel L. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven P. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2	2	-	-	2	54,478	83,262	105,114
Total Assets Less Current Liabilities	2	2	2	2	2	6,742	16,643	17,395
Shareholder Funds	2	2	-	-	-	-	-	-

People with significant control

Daniel L.

24 July 2020

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

Steven P.

1 February 2020

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

Steven D.

1 July 2016 - 1 February 2020

Nature of control:	significiant influence or control

Dent & Sons (Holdings) Limited

1 July 2016 - 1 February 2020

Address	Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	05652507
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/03/18 filed on: 20th, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024/03/18 filed on: 20th, March 2024 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 066855040001, created on 2023/05/10 filed on: 24th, May 2023 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 2023/03/18 filed on: 20th, March 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/03/18 filed on: 29th, March 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/03/18 filed on: 18th, March 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2020/07/24. filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/07/24 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/07/24 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/01/31 filed on: 24th, August 2020 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 156 Bordesley Middleway Stratford Street North Birmingham B11 1BN on 2020/03/19 to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN filed on: 19th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/03/18 filed on: 19th, March 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020/02/01 filed on: 18th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/02/01 filed on: 18th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/02/01 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/01/31 filed on: 2nd, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/09/01 filed on: 3rd, September 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/09/01 filed on: 25th, September 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 2018/09/14 director's details were changed filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2017/11/23 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 2nd, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/09/01 filed on: 25th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/01 filed on: 19th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/01 filed on: 21st, September 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/09/21 capital
(AA) Dormant company accounts reported for the period up to 2014/01/31 filed on: 28th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/01 filed on: 7th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/07 capital
(AR01) Annual return with complete list of members, drawn up to 2013/09/01 filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/01/31 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/01 filed on: 17th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/01/31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/01 filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/01 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/01/31. Originally it was 2010/09/30 filed on: 19th, May 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 10th, May 2010 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/03/17 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/03/17. filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/03/17 filed on: 17th, March 2010 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed hb 2008 LTDcertificate issued on 16/09/08 filed on: 13th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, September 2008 \| incorporation	Free Download (13 pages)

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