Heating Parts Specialists Limited (registration number 01833754) is a private limited company created on 1984-07-18. This business has its registered office at 21 Parrett Way, Colley Lane Industrial Estate, Bridgwater TA6 5LB. Heating Parts Specialists Limited operates SIC: 46900 that means "non-specialised wholesale trade".

Company details

Name Heating Parts Specialists Limited
Number 01833754
Date of Incorporation: Wednesday 18th July 1984
End of financial year: 30 June
Address: 21 Parrett Way, Colley Lane Industrial Estate, Bridgwater, TA6 5LB
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Hamza R. (appointed on 25 July 2023), Nimra R. (appointment date: 28 September 2021). The official register indexes 2 persons of significant control, namely: Nimra R. owns over 3/4 of shares, 3/4 to full of voting rights, Susan W. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 266,382 242,021 255,977 217,156 185,049 189,156 190,021 193,884 198,649 196,466 148,587 192,731 202,302
Fixed Assets 17,827 12,338 - - - - - 23,464 46,958 39,450 30,254 25,070 50,197
Number Shares Allotted - - 100 100 100 - - - - - - - -
Shareholder Funds 211,740 185,149 189,678 161,450 131,010 - - - - - - - -
Tangible Fixed Assets 17,827 12,338 9,545 14,425 41,597 - - - - - - - -
Total Assets Less Current Liabilities 211,740 185,149 190,259 163,328 134,679 140,104 128,180 114,953 99,145 164,155 125,975 63,653 179,869

People with significant control

Nimra R.
19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan W.
20 July 2016 - 19 October 2021
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, March 2024 | accounts
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