Heatrak Technical Services Ltd. net worth, address, company information. Free

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Heatrak Technical Services Ltd (Companies House Registration Number 04877793) is a private limited company started on 2003-08-27 in England. This firm is located at 25 Nags Head Lane, Brentwood CM14 5NJ. Changed on 2022-09-26, the previous name this firm used was Heatrak Heating and Building Services Ltd. Heatrak Technical Services Ltd operates Standard Industrial Classification code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Heatrak Technical Services Ltd
Number	04877793
Date of Incorporation:	27th August 2003
End of financial year:	31 August
Address:	25 Nags Head Lane, Brentwood, CM14 5NJ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Suresh V. (appointed on 27 August 2003). The official register reports 2 persons of significant control, namely: Suresh V. has over 3/4 of shares, 3/4 to full of voting rights, Suresh V. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	29,570	17,804	14,880	29,719	26,280	34,837	34,966	19,152	29,033	30,395	65,037	65,347
Fixed Assets	-	-	-	-	-	-	14,192	6,835	19,898	16,516	66,358	44,981
Total Assets Less Current Liabilities	6,595	8,958	4,056	897	-33,327	-21,643	34,994	25,574	5,010	34,590	29,153	56,013
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	10,104	11,401	7,708	9,845	6,346	16,297	-	-	-	-	-	-

People with significant control

Suresh V.

2 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suresh V.

6 April 2016 - 2 February 2024

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed heatrak heating and building services LTDcertificate issued on 26/09/22 filed on: 26th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed heatrak heating and building services LTDcertificate issued on 26/09/22 filed on: 26th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address 25 Nags Head Lane Brentwood CM14 5NJ. Change occurred on 2022-09-22. Company's previous address: 84 Cheriton Avenue, Clay Hall Ilford Essex IG5 0QL. filed on: 22nd, September 2022 \| address	Free Download (1 page)
(CH01) On 2022-09-21 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 12th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2015-07-15 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed heatrak heating & plumbing solutions LIMITEDcertificate issued on 14/09/12 filed on: 14th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-13 change of name
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 12th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-08-31 filed on: 25th, May 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-27 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-08-27 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-08-31 filed on: 9th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-08-27 filed on: 17th, November 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-08-31 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-05-25 - Annual return with full member list filed on: 25th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-08-31 filed on: 1st, July 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 3rd, October 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-11-08 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 25/09/06 from: c/f cmd investments LTD. The old truman brewery 91, brick lane, london filed on: 25th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 25/09/06 from: c/f cmd investments LTD. The old truman brewery 91, brick lane, london filed on: 25th, September 2006 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-08-31 filed on: 5th, July 2006 \| accounts	Free Download (9 pages)
(287) Registered office changed on 23/11/05 from: 84 cheriton avenue clay hall ilford essex IG5 0GL filed on: 23rd, November 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/05 from: 84 cheriton avenue clay hall ilford essex IG5 0GL filed on: 23rd, November 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 23rd, November 2005 \| address	Free Download (1 page)
(363a) Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (2 pages)
(AA) Partial exemption accounts data made up to 2004-08-31 filed on: 17th, August 2005 \| accounts	Free Download (9 pages)
(AA) Partial exemption accounts data made up to 2004-08-31 filed on: 17th, August 2005 \| accounts	Free Download (9 pages)
(363s) Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/05 annual return
(363s) Period up to 2005-04-25 - Annual return with full member list filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 25/04/05 annual return
(88(2)R) Alloted 99 shares on 2003-08-28. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-08-28. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
(288a) On 2003-10-14 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-14 New secretary appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003-10-14 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(288b) On 2003-10-14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-14 New director appointed filed on: 14th, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 27th, August 2003 \| incorporation	Free Download (16 pages)

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