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HEAT MANAGEMENT LIMITED

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

Company details

5200 QUICKSTORE BUSINESS CENTRE, BARTON HILL ROAD, TORQUAY, DEVON, TQ2 8JH

HEAT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00967779
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.08
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.19
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 300
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REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, 18 OXLEA ROAD, TORQUAY, DEVON, TQ1 2HF
Form type: AD01
Date: 2015.08.27
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GORDON FRAZIER / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FRAZIER / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / ALBERT GORDON FRAZIER / 17/11/2009
Form type: CH03
Date: 2009.11.17
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10/11/08 FULL LIST
Form type: AR01
Date: 2009.10.26
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REGISTERED OFFICE CHANGED ON 02/10/2009 FROM, 10 FORE STREET, ST. MARYCHURCH, TORQUAY, UK, TQ1 4NE, UNITED KINGDOM
Form type: 287
Date: 2009.10.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 26A FORE STREET, ST MARYCHURCH, TORQUAY, DEVON, TQ1 4LY
Form type: 287
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.10
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, 61 ABBEY ROAD, TORQUAY, DEVON TQ2 5NN
Form type: 287
Date: 2006.12.10
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 1 MONTPELLIER TERRACE, TORQUAY, TQ1 1BJ
Form type: 287
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/99
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE RG12 1QS
Form type: 287
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.28
£2.95
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RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.12

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Company directors and board members:

ALBERT GORDON FRAZIER (current)
Secretary, ENGINEER, 1991.11.23
5200 QUICKSTORE BUSINESS CENTRE BARTON HILL ROAD , TORQUAY
TQ2 8JH, DEVON
ENGLAND
ALBERT GORDON FRAZIER (current)
Director, ENGINEER, 1991.11.23
1 BRITANNIA COURT HIGHER CONTOUR ROAD KINGSWEAR , DARTMOUTH
TQ6 0DS
DAVID IAN FRAZIER (current)
Director, ENGINEER, 1991.11.23
CRANBROOK 5 HIGH VIEW ROAD , LIGHTWATER
GU18 5YE, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 62,500 £ 62,500
Tangible Fixed Assets £ 62,500 £ 62,500
Current Assets £ 42,263 + 18.48 % £ 35,672
Tangible Fixed Assets Depreciation £ 356 £ 356
Debtors £ 4,378 - 25.2 % £ 5,853
Shareholder Funds £ 85,817 - 1.58 % £ 87,198
Profit Loss Account Reserve £ 62,717 - 2.15 % £ 64,098
Revaluation Reserve £ 22,800 £ 22,800
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 85,817 - 1.58 % £ 87,198
Total Assets Less Current Liabilities £ 85,817 - 1.58 % £ 87,198
Net Current Assets Liabilities £ 23,317 - 5.59 % £ 24,698
Creditors Due Within One Year £ 18,946 + 72.64 % £ 10,974
Cash Bank In Hand £ 37,885 + 27.05 % £ 29,819
Share Capital Allotted Called Up Paid £ 300 £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 62,856 £ 62,856

Companies near to HEAT MANAGEMENT ltd.

Information about the Private Limited Company HEAT MANAGEMENT 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: 2016.07.08. Reload the data