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

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Ourheat Limited (registration number 09083862) is a private limited company legally formed on 2014-06-12. The business is located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. Ourheat Limited is operating under Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Ourheat Limited
Number	09083862
Date of Incorporation:	2014-06-12
End of financial year:	31 December
Address:	Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 5 directors that can be found in this enterprise, we can name: Andrew M. (in the company from 01 February 2022), Oliver D. (appointment date: 01 February 2022), Max A. (appointed on 20 November 2020).

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	78,627	167,395	448,019	868,758	1,347,439	1,538,512	1,368,902
Fixed Assets	8,946	45,286	-	-	85,188	112,890	119,125
Total Assets Less Current Liabilities	9,831	35,433	98,005	440,851	589,909	297,054	335,026
Number Shares Allotted	2	2	-	-	-	-	-
Shareholder Funds	8,042	26,033	-	-	-	-	-
Tangible Fixed Assets	8,946	45,286	-	-	-	-	-

People with significant control

Bfos 2016 Ltd

23 July 2021

Address	97 Kingsley Way, London, N2 0EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09951904
Nature of control:	25-50% shares

Consort Assets Limited

23 July 2021

Address	11 Holne Chase, London, N2 0QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09938638
Nature of control:	25-50% shares

Ross H.

22 August 2018 - 23 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Thomas B.

22 August 2018 - 24 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Raymond M.

6 April 2016 - 22 August 2018

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England on 2023/03/29 to Office D, Beresford House Town Quay Southampton SO14 2AQ filed on: 29th, March 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Change of registered address from Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH England on 2023/03/29 to Office D, Beresford House Town Quay Southampton SO14 2AQ filed on: 29th, March 2023 \| address	Free Download (2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2022/02/01. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/01. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 090838620003, created on 2022/01/21 filed on: 21st, January 2022 \| mortgage	Free Download (52 pages)
(SH02) Sub-division of shares on 2021/11/13 filed on: 20th, December 2021 \| capital	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/07/23 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/20. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/20. filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/20 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/20 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 090838620002, created on 2020/08/26 filed on: 26th, August 2020 \| mortgage	Free Download (18 pages)
(SH01) 110.00 GBP is the capital in company's statement on 2020/06/08 filed on: 8th, June 2020 \| capital	Free Download (3 pages)
(MR04) Charge 090838620001 satisfaction in full. filed on: 7th, April 2020 \| mortgage	Free Download (1 page)
(CH01) On 2020/03/27 director's details were changed filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
(SH01) 106.00 GBP is the capital in company's statement on 2019/07/19 filed on: 19th, July 2019 \| capital	Free Download (3 pages)
(SH01) 105.00 GBP is the capital in company's statement on 2019/07/19 filed on: 19th, July 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 090838620001, created on 2019/03/29 filed on: 1st, April 2019 \| mortgage	Free Download (22 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2018/10/08 filed on: 19th, October 2018 \| capital	Free Download (3 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2018/10/08 filed on: 8th, October 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/10/08. filed on: 8th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/22. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/08/22 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/22. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 23rd, August 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2018/08/22. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, March 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 19 Strand Teignmouth Devon TQ14 0DL United Kingdom on 2018/02/20 to Unit 2 Swift Industrial Estate Kingsteignton Newton Abbot Devon TQ12 3SH filed on: 20th, February 2018 \| address	Free Download (1 page)
(CH01) On 2017/06/01 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/04/30 filed on: 13th, June 2017 \| capital	Free Download (3 pages)
(CH01) On 2017/06/09 director's details were changed filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, May 2017 \| resolution	Free Download (2 pages)
(CH01) On 2016/12/19 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/12/19 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/12/19 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/12/19 director's details were changed filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 27 Fore Street Teignmouth Devon TQ14 8DZ on 2016/12/19 to 19 Strand Teignmouth Devon Tq14 Odl filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 2nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/12 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/27 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 5th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/12 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 12th, June 2014 \| incorporation	Free Download (24 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/06/12 capital

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