South West Heat Pumps Ltd. net worth, address, company information. Free

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South West Heat Pumps Ltd (Companies House Registration Number 06955000) is a private limited company established on 2009-07-07. This firm is situated at Millennium House, Roundswell Business Park, Barnstaple EX31 3TD. South West Heat Pumps Ltd is operating under SIC code: 43220 that means "plumbing, heat and air-conditioning installation".

Company details

Name	South West Heat Pumps Ltd
Number	06955000
Date of Incorporation:	2009-07-07
End of financial year:	31 October
Address:	Millennium House, Roundswell Business Park, Barnstaple, EX31 3TD
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 3 directors that can be found in the firm, we can name: Rikki C. (appointed on 01 September 2021), Matthew C. (appointment date: 16 May 2019), Richard H. (appointed on 07 July 2009). The official register reports 2 persons of significant control, namely: Rm Holdings (South West) Ltd is located at Roundswell Business Park, Brannam Cres, EX31 3TD Barnstaple. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	254,540	141,573	111,936	160,107	271,982	145,250	122,647	229,956	241,054	241,632
Total Assets Less Current Liabilities	98,589	98,125	39,768	104,424	135,241	43,366	106,683	111,137	214,930	236,703
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	57,524	35,482	4,791	-	-	-	-	-	-	-
Tangible Fixed Assets	30,225	50,930	45,774	-	-	-	-	-	-	-

People with significant control

Rm Holdings (South West) Ltd

29 June 2021

Address	Millenium House Roundswell Business Park, Brannam Cres, Barnstaple, EX31 3TD, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13412570
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

6 April 2016 - 29 June 2021

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 data made up to 31st October 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st October 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 3rd August 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 3rd, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 3rd August 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 11th, May 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st September 2021 filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st August 2021: 125.00 GBP filed on: 28th, September 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 29th June 2021 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th June 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th June 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd August 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
(MR04) Satisfaction of charge 069550000001 in full filed on: 17th, June 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 27th November 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 069550000002, created on 5th June 2020 filed on: 11th, June 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 069550000001, created on 11th May 2020 filed on: 27th, May 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 27th November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 3rd, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 27th November 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 12th March 2018: 100.00 GBP filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 27th November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 17th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th July 2015 filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 31st July 2015: 2.00 GBP capital
(CH01) On 16th July 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AD01) Change of registered address from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England on 23rd December 2014 to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD England on 23rd December 2014 to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD filed on: 23rd, December 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from 21 Boutport Street Barnstaple Devon EX31 1RP on 22nd December 2014 to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD filed on: 22nd, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st August 2014: 2.00 GBP capital
(AD01) Registered office address changed from 15 South Hayes Copse Landkey Barnstaple Devon EX32 0UZ England on 30th June 2014 filed on: 30th, June 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th July 2013 filed on: 23rd, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 23rd August 2013: 2 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th July 2012 filed on: 18th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 12th, July 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 8th November 2011 filed on: 8th, November 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 8th November 2011 filed on: 8th, November 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Churchtown Cottage West Anstey South Molton Devon EX363PE Uk on 3rd November 2011 filed on: 3rd, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th July 2011 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (6 pages)
(CH01) On 1st July 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2009 filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2010 to 31st October 2010 filed on: 20th, November 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2009 \| incorporation	Free Download (18 pages)

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