Specialist Heat Exchangers Limited
Company Profile
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SmallSpecialist Heat Exchangers Limited
00936014•Private Limited With Share Capital
Freeman Rd, North Hykeham, Lincoln, LN69AP
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Incorporated
24/07/1968
Company Age
57 years
Directors
4
Employees
65
SIC Code
28250
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialist Heat Exchangers Limited (00936014) is a private limited with share capital incorporated on 24/07/1968 (57 years old) and registered in lincoln, LN69AP. The company operates under SIC code 28250 and is classified as Small.
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 24/07/1968
LN69AP
65 employees
Financial Overview
Total Assets
£7.31M
Liabilities
£3.22M
Net Assets
£4.09M
Turnover
£8.10M
Cash
£1.72M
Key Metrics
65
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
27
Registered
6
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Legacy
Category:Miscellaneous
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Memorandum Articles
Category:Incorporation
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Legacy
Category:Mortgage
Date:23-12-2010
Legacy
Category:Mortgage
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Mortgage
Date:13-05-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:24-12-2007
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/03/2025
Latest Accounts31/12/2024
Trading Addresses
Freeman Road, North Hykeham, Lincoln, Lincolnshire, LN69APRegistered
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Contact
01522881100info@specheat.co.uksales@specheat.co.ukspecheat.co.uk
Freeman Rd, North Hykeham, Lincoln, LN69AP