Heat Transfer Ltd
Company Profile
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UnknownHeat Transfer Ltd
05548154•Private Limited With Share Capital
Unit H Austin Way, Hamstead Industrial Estate, Birmingham, B421DF
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Incorporated
30/08/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
29320
Risk
not scored
Company Overview
Registration, classification & business activity
Heat Transfer Ltd (05548154) is a private limited with share capital incorporated on 30/08/2005 (20 years old) and registered in birmingham, B421DF. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
Private Limited With Share Capital
SIC: 29320
Unknown
Incorporated 30/08/2005
B421DF
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
3
Directors
3
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Resolution
Category:Resolution
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Resolution
Category:Resolution
Date:08-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Person Secretary Company
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Mortgage
Date:22-04-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Address
Date:27-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2007
Legacy
Category:Gazette
Date:12-09-2006
Gazette Notice Compulsary
Category:Gazette
Date:18-07-2006
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Incorporation Company
Category:Incorporation
Date:30-08-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date02/04/2025
Latest Accounts31/08/2024
Trading Addresses
Sir Henry Parkes Road, Coventry, West Midlands, CV56BN
Unit H Austin Way, Hamstead Industrial Estate, Birmingham, West Midlands B42 1Df, B421DFRegistered
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