Nu-Heat Uk Limited

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Nu-heat Uk Limited

03131852Private Limited With Share Capital

4 Victoria Place, Holbeck, Leeds, LS115AE
Incorporated

29/11/1995

Company Age

30 years

Directors

3

Employees

103

SIC Code

47990

Risk

very low risk

Company Overview

Registration, classification & business activity

Nu-heat Uk Limited (03131852) is a private limited with share capital incorporated on 29/11/1995 (30 years old) and registered in leeds, LS115AE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Nu-heat uk limited is a retail company based out of heathpark house devonshire road heathpark industrial estate, honiton, united kingdom.

Private Limited With Share Capital
SIC: 47990
Medium
Incorporated 29/11/1995
LS115AE
103 employees

Financial Overview

Total Assets

£16.79M

Liabilities

£4.38M

Net Assets

£12.41M

Turnover

£17.45M

Cash

£1.52M

Key Metrics

103

Employees

3

Directors

1

Shareholders

4

Patents

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Resolution
Category:Resolution
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2019
Change Sail Address Company With New Address
Category:Address
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Resolution
Category:Resolution
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2013
Miscellaneous
Category:Miscellaneous
Date:12-04-2013
Miscellaneous
Category:Miscellaneous
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Auditors Resignation Company
Category:Auditors
Date:25-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008
Legacy
Category:Mortgage
Date:07-08-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:01-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2003
Legacy
Category:Mortgage
Date:26-03-2003

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

4 Victoria Place, Holbeck, Leeds, Ls11 5Ae, LS115AERegistered
Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX141SD

Contact