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HEAT RADIATION LIMITED

Learn more about HEAT RADIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELVEDERE TRADING ESTATE, BELVEDERE ROAD, TAUNTON, TA1 1BH

HEAT RADIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00835097
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.22
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.08.14
LLOYDS BANK PLC
- Outstanding on 2015.10.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008350970003
Form type: MR01
Date: 2015.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.01
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BENNETT / 05/06/2015
Form type: CH01
Date: 2015.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.06
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER HISCOCK / 25/11/2013
Form type: CH01
Date: 2013.12.04
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALEXANDER HISCOCK / 25/11/2013
Form type: CH03
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER HISCOCK / 25/11/2013
Form type: CH01
Date: 2013.12.04
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.13
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN GRAY / 18/08/2011
Form type: CH01
Date: 2011.08.18
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.04
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES LARKMAN / 12/07/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER HISCOCK / 12/07/2010
Form type: CH01
Date: 2010.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BENNETT / 12/07/2010
Form type: CH01
Date: 2010.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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S252 DISP LAYING ACC 03/09/01
Form type: ELRES
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.10
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S386 DISP APP AUDS 03/09/01
Form type: ELRES
Date: 2001.09.10
£2.95
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S80A AUTH TO ALLOT SEC 03/09/01
Form type: ELRES
Date: 2001.09.10
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.20

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Company directors and board members:

SIMON ALEXANDER HISCOCK (current)
Secretary, COMPANY DIRECTOR, 2003.03.28
21 SHUTEWATER ORCHARD BISHOPS HULL , TAUNTON
TA1 5FA, SOMERSET
ENGLAND
ANDREW CHARLES BENNETT (current)
Director, COMPANY DIRECTOR, 2003.03.28
8 BAKERS ORCHARD CROWCOMBE HEATHFIELD , TAUNTON
TA4 4PA, SOMERSET
ENGLAND
CHRISTOPHER BRIAN GRAY (current)
Director, COMPANY DIRECTOR, 1992.07.12
21 GREENWAY MONKTON HEATHFIELD , TAUNTON
TA2 8NF, SOMERSET
SIMON ALEXANDER HISCOCK (current)
Director, COMPANY DIRECTOR, 1997.06.12
21 SHUTEWATER ORCHARD BISHOPS HULL , TAUNTON
TA1 5FA, SOMERSET
ENGLAND
SPENCER JAMES LARKMAN (current)
Director, COMPANY DIRECTOR, 2003.03.28
43 STONEGALLOWS , TAUNTON
TA1 5JR, SOMERSET
JANET MARY STODGELL (resigned)
Secretary, 1991.07.12 - 2003.03.28
KENLEY DALE COTHELSTONE , TAUNTON
TA4 3DX, SOMERSET
DENNIS IVOR CARPENTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1995.10.03
YEWLANDS HOUSE MONKTON HEATHFIELD , TAUNTON
TA2 8NE, SOMERSET
NORMAN GEOFFREY STODGELL (resigned)
Director, CHAIRMAN, 1991.07.12 - 2003.03.20
MIDDLE BURLANDS FARM STAPLEGROVE , TAUNTON
TA2 6SN, SOMERSET
PETER JOHN STODGELL (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 2003.03.28
KENLEY DALE COTHELSTONE , TAUNTON
TA4 3DX, SOMERSET

Companies near to HEAT RADIATION ltd.

Information about the Private Limited Company HEAT RADIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data