Heatsource (wales) Limited. net worth, address, company information. Free

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Heatsource (Wales) Limited (number 08316757) is a private limited company created on 2012-12-03 in Wales. This business can be found at Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea SA5 4DE. Heatsource (Wales) Limited operates Standard Industrial Classification code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Heatsource (wales) Limited
Number	08316757
Date of Incorporation:	2012/12/03
End of financial year:	31 March
Address:	Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court, Fforestfach, Swansea, SA5 4DE
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 3 directors that can be found in the enterprise, we can name: Silvana P. (appointed on 01 December 2017), Morgan P. (appointment date: 18 March 2017), Matthew P. (appointed on 10 December 2012). 1 secretary is there in the company: Matthew P. (appointed on 10 December 2012). The Companies House indexes 4 persons of significant control, namely: Pug Group Limited can be found at Bailey Court, Fforestfach, SA5 4DE Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew P. has 1/2 or less of shares, Morgan P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	50,057	36,044	46,806	42,000	67,386	65,884	65,356
Fixed Assets	-	-	-	-	71,227	79,740	60,295	-	-	-
Total Assets Less Current Liabilities	-	-	-	14,851	4,962	71,079	-13,326	1,220	-9,721	-18,001
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-

People with significant control

Pug Group Limited

31 March 2021

Address	Picton House Bailey Court, Fforestfach, Swansea, SA5 4DE, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	The Register Of Companies For England And Wales
Registration number	11579959
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew P.

6 April 2016 - 31 March 2021

Nature of control:	25-50% shares

Morgan P.

1 December 2017 - 31 March 2021

Nature of control:	25-50% shares

Kelsey P.

31 December 2017 - 31 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 13, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Picton House Bailey Court Fforestfach Swansea West Glamorgan SA5 4DE to Unit 1, Bailey Court, Fforestfach, Swansea Unit 1, Bailey Court Fforestfach Swansea SA5 4DE on September 21, 2022 filed on: 21st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 13, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control March 31, 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 31, 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates September 13, 2021 filed on: 19th, September 2021 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
(SH01) Capital declared on March 31, 2021: 4.00 GBP filed on: 18th, May 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 13, 2020 filed on: 3rd, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from December 31, 2019 to March 31, 2020 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates September 13, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(PSC04) Change to a person with significant control August 17, 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 17, 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On August 17, 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 3, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control December 31, 2017 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, September 2018 \| accounts	Free Download (12 pages)
(SH01) Capital declared on December 31, 2017: 3.00 GBP filed on: 12th, January 2018 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 19 Cyril Evans Way Morriston Swansea West Glamorgan SA6 6PU to Picton House Bailey Court Fforestfach Swansea West Glamorgan SA5 4DE on December 18, 2017 filed on: 18th, December 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates December 3, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control December 1, 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control December 1, 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on December 1, 2017: 2.00 GBP filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(AP01) On December 1, 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AP01) On March 18, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (3 pages)
(AP01) On March 18, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates December 3, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 3, 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 7, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 15th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 3, 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 5, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 7th, August 2014 \| accounts	Free Download (2 pages)
(CH01) On August 7, 2014 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 3, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(AP01) On January 14, 2013 new director was appointed. filed on: 14th, January 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on January 4, 2013. Old Address: 423 Clydach Road Ynysforgan Swansea SA6 6QW United Kingdom filed on: 4th, January 2013 \| address	Free Download (2 pages)
(AP03) On January 4, 2013 - new secretary appointed filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 6, 2012 filed on: 6th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2012 \| incorporation

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