Independent Heat Transfer Services Limited. net worth, address, company information. Free

Company search

Independent Heat Transfer Services Limited (reg no 04615694) is a private limited company legally formed on 2002-12-12. The company is located at 14 Queens Drive, Acton, London W3 0HA. Independent Heat Transfer Services Limited is operating under Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name	Independent Heat Transfer Services Limited
Number	04615694
Date of Incorporation:	2002/12/12
End of financial year:	31 December
Address:	14 Queens Drive, Acton, London, W3 0HA
SIC code:	71129 - Other engineering activities

As for the 1 managing director that can be found in the business, we can name: Kassem B. (in the company from 12 December 2002). 1 secretary is there as well: Safiya B. (appointed on 12 December 2002). The Companies House lists 1 person of significant control - Kassem B., the only person in the company who owns 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	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	229,001	170,109	141,572	-	95,458	81,972	141,008	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	195,586	165,182	130,383	-	-	-	-	-	-	-
Tangible Fixed Assets	56	42	31	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	195,586	165,182	130,383	111,833	92,007	80,514	116,069	126,759	111,425	88,468

People with significant control

Kassem B.

25 November 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 14th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 14th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 255-261 Horn Lane London W3 9EH to 14 Queens Drive Acton London W3 0HA on 2014-11-04 filed on: 4th, November 2014 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-19: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-12-12 director's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-12-12 secretary's details were changed filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-12 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-12 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2009-12-12 with full list of members filed on: 10th, January 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-12-29 filed on: 29th, December 2008 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, April 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-12-31 filed on: 31st, December 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-12-31 filed on: 31st, December 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-01-04 filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-01-04 filed on: 4th, January 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-02-22 filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-02-22 filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-12-07 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-12-07 filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, March 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-12-22 filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-12-22 filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
(288b) On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003-01-16 New director appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-16 New director appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(288a) On 2003-01-16 New secretary appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288a) On 2003-01-16 New secretary appointed filed on: 16th, January 2003 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002-12-12. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002-12-12. Value of each share 1 £, total number of shares: 100. filed on: 15th, January 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 12th, December 2002 \| incorporation	Free Download (16 pages)

Companies nearby
Ginandtonic (no.3) Limited [0.00 mile]
Rose Electrical Installations Limited [0.00 mile]
1994 Inc Ltd [0.00 mile]
Stussy U.k. Limited [0.00 mile]


Inspire Global Leadership Training And Coaching Consultancy Ltd. [0.00 mile]
Kumar Strategic Consultants Ltd [0.00 mile]
Vincent Bond & Co. Limited [0.00 mile]
Affix Workshop Works Ltd [0.01 mile]