Heatwave Uk Limited. net worth, address, company information. Free

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Heatwave Uk Limited (number 05370105) is a private limited company incorporated on 2005-02-21. This company is situated at The Boathouse Business Centre Harbour Square, Nene Parade, Wisbech PE13 3BH. Heatwave Uk Limited operates SIC code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	Heatwave Uk Limited
Number	05370105
Date of Incorporation:	Mon, 21st Feb 2005
End of financial year:	31 March
Address:	The Boathouse Business Centre Harbour Square, Nene Parade, Wisbech, PE13 3BH
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Peter W. (appointed on 21 February 2005). The Companies House lists 1 person of significant control - Peter W., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	5,031	4,562	6,188	10,379	5,181	7,104	5,426	7,677	6,607	8,367	6,526	8,831
Total Assets Less Current Liabilities	4,488	804	577	3,148	1,311	1,370	3,797	3,201	3,505	2,861	2,848	3,858
Fixed Assets	2,402	1,940	1,905	1,543	1,231	-	-	-	-	-	-	-
Shareholder Funds	4,182	498	317	2,848	1,071	-	-	-	-	-	-	-
Tangible Fixed Assets	2,402	1,940	1,905	1,543	1,231	-	-	-	-	-	-	-

People with significant control

Peter W.

1 June 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 company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, May 2021 \| accounts	Free Download (8 pages)
(CH01) On Mon, 1st Mar 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, November 2018 \| accounts	Free Download (8 pages)
(TM02) Thu, 1st Feb 2018 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 21st Feb 2014. Old Address: Suite 36 the Boathouse Business Centre,Harbour Square Nene Parade Wisbech Cambridgeshire PE13 3BH England filed on: 21st, February 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 4th Mar 2013. Old Address: Suite 16 the Boathouse Business Centre Harbour Square Nene Parade Wisbech Cambs PE13 3BH filed on: 4th, March 2013 \| address	Free Download (1 page)
(AP03) New secretary appointment on Sat, 23rd Feb 2013 filed on: 23rd, February 2013 \| officers	Free Download (1 page)
(TM02) Sat, 23rd Feb 2013 - the day secretary's appointment was terminated filed on: 23rd, February 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 4th Mar 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/07/2009 from 19 king street kings lynn norfolk PE30 1HB filed on: 21st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 19/06/2008 from 9-10 the crescent wisbech cambridgeshire PE13 1EH filed on: 19th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 12th Mar 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(288b) On Fri, 23rd Feb 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On Fri, 23rd Feb 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On Fri, 23rd Feb 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On Fri, 23rd Feb 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On Fri, 23rd Feb 2007 New secretary appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 23rd Feb 2007 New secretary appointed filed on: 23rd, February 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of election filed on: 29th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 29th, March 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 29th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 29th, March 2006 \| resolution	Free Download (1 page)
(363a) Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, April 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, April 2005 \| capital	Free Download (2 pages)
(288b) On Fri, 18th Mar 2005 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(288a) On Fri, 18th Mar 2005 New secretary appointed;new director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
(288a) On Fri, 18th Mar 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 18th Mar 2005 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(288a) On Fri, 18th Mar 2005 New director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 18th Mar 2005 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(288a) On Fri, 18th Mar 2005 New secretary appointed;new director appointed filed on: 18th, March 2005 \| officers	Free Download (2 pages)
(288b) On Fri, 18th Mar 2005 Secretary resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 18/03/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 18th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (31 pages)

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