Geowarmth Heat Pumps Limited
Company Profile
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MicroGeowarmth Heat Pumps Limited
06071914•Private Limited With Share Capital
3 Neptune Court, Orion Business Park, North Shields, NE297UW
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Incorporated
29/01/2007
Company Age
19 years
Directors
1
Employees
20
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
Geowarmth Heat Pumps Limited (06071914) is a private limited with share capital incorporated on 29/01/2007 (19 years old) and registered in north shields, NE297UW. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
At geowarmth, we're passionate about sustainable heating solutions that make a real difference. established in 2004 and headquartered in the picturesque north east of england, we've been at the forefront of the green energy revolution for nearly two decades.our expertise spans a range of eco-friendl...
Private Limited With Share Capital
SIC: 43220
Micro
Incorporated 29/01/2007
NE297UW
20 employees
Financial Overview
Total Assets
£619.9K
Liabilities
£270.6K
Net Assets
£349.2K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£210.1K
Key Metrics
20
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Legacy
Category:Other
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Resolution
Category:Resolution
Date:21-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:08-03-2024
Resolution
Category:Resolution
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Capital Allotment Shares
Category:Capital
Date:29-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:26-02-2008
Memorandum Articles
Category:Incorporation
Date:05-04-2007
Legacy
Category:Capital
Date:04-04-2007
Legacy
Category:Capital
Date:04-04-2007
Memorandum Articles
Category:Incorporation
Date:04-04-2007
Resolution
Category:Resolution
Date:04-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2007
Legacy
Category:Address
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Incorporation Company
Category:Incorporation
Date:29-01-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date17/04/2025
Latest Accounts31/03/2024
Trading Addresses
3 Neptune Court, Orion Business Park, North Shields, NE297UWRegistered
3 Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE297UW
Related Companies
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