Derek Austin Heating Limited
Company Profile
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MicroDerek Austin Heating Limited
01353017•Private Limited With Share Capital
Unit 1 Capital Estate, Whapload Road, Lowestoft, NR321TY
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Incorporated
14/02/1978
Company Age
48 years
Directors
6
Employees
6
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Derek Austin Heating Limited (01353017) is a private limited with share capital incorporated on 14/02/1978 (48 years old) and registered in lowestoft, NR321TY. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 14/02/1978
NR321TY
6 employees
Financial Overview
Total Assets
£226.5K
Liabilities
£110.6K
Net Assets
£115.9K
Est. Turnover
£276.4K
AI Estimated
Unreported
Cash
£50.2K
Key Metrics
6
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:13-08-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1998
Legacy
Category:Annual Return
Date:27-07-1998
Legacy
Category:Officers
Date:03-12-1997
Legacy
Category:Mortgage
Date:30-09-1997
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1, Capital Estate, Whapload Road, Lowestoft, NR321TYRegistered
Unit 3, Woodside Business Park, Thetford Road, Bury St Edmunds, Suffolk, IP311NR
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