Heatshine Limited. net worth, address, company information. Free

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Heatshine Limited (Companies House Registration Number 05302023) is a private limited company legally formed on 2004-12-01. This firm can be found at Tirowen, Llangoedmor, Cardigan SA43 2LB. Heatshine Limited is operating under Standard Industrial Classification: 43220 which stands for "plumbing, heat and air-conditioning installation".

Company details

Name	Heatshine Limited
Number	05302023
Date of Incorporation:	Wed, 1st Dec 2004
End of financial year:	30 April
Address:	Tirowen, Llangoedmor, Cardigan, SA43 2LB
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in the business, we can name: Monima O. (appointed on 20 October 2009), Martyn O. (appointment date: 01 December 2004). 1 secretary is present: Monima O. (appointed on 20 November 2016). The official register lists 1 person of significant control - Martyn O., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	139,320	133,061	179,551	146,891	132,670	204,713	146,235	221,248	422,566
Fixed Assets	25,956	29,299	27,227	34,188	27,061	26,022	19,844	31,855	34,052
Total Assets Less Current Liabilities	48,265	50,228	77,959	77,204	75,785	84,429	64,827	104,887	135,513
Intangible Fixed Assets	12,150	10,800	-	-	-	-	-	-	-
Number Shares Allotted	-	500	-	-	-	-	-	-	-
Shareholder Funds	48,265	50,228	-	-	-	-	-	-	-
Tangible Fixed Assets	13,806	18,499	-	-	-	-	-	-	-

People with significant control

Martyn O.

6 April 2016

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

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 12th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 27th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2016/11/20 filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/20 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(TM02) 2016/11/20 - the day secretary's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2015/09/01. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 4th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/01 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/12/01 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2013/12/13 capital
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/01 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/01 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/12/01 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/12/01 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/14 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/10/25. filed on: 25th, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, March 2008 \| accounts	Free Download (5 pages)
(288a) On 2008/02/11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/11 New secretary appointed filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/11 Secretary resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, April 2006 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/05 to 30/04/05 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/04/05 filed on: 13th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 499 shares on 2005/12/13. Value of each share 1 £, total number of shares: 500. filed on: 25th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499 shares on 2005/12/13. Value of each share 1 £, total number of shares: 500. filed on: 25th, January 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/12/05 from: tirowen llangoedmor cardigan SA43 2LH filed on: 13th, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/05 from: tirowen llangoedmor cardigan SA43 2LH filed on: 13th, December 2005 \| address	Free Download (1 page)
(363a) Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, December 2004 \| incorporation	Free Download (17 pages)
(288b) On 2004/12/01 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004/12/01 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)

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