EXHEAT LIMITED
Overview
| Company Name | EXHEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02624818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXHEAT LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is EXHEAT LIMITED located?
| Registered Office Address | 17 Old Millers Wharf Fishergate NR3 1GS Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXHEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATEX LIMITED | Jun 28, 1991 | Jun 28, 1991 |
What are the latest accounts for EXHEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 25, 2023 |
What is the status of the latest confirmation statement for EXHEAT LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for EXHEAT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 25, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 26, 2022 | 33 pages | AA | ||||||
Full accounts made up to Aug 27, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 28, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Edward Jenner as a director on Sep 21, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 30, 2019 | 34 pages | AA | ||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Martin Edward Bell as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2018 | 31 pages | AA | ||||||
Director's details changed for Mr Mark Edward Jenner on Aug 01, 2018 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 25, 2017 | 31 pages | AA | ||||||
Director's details changed for Robert Vincent Smithers on May 01, 2018 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert John Coss on May 01, 2018 | 2 pages | CH01 | ||||||
Registration of charge 026248180003, created on Oct 25, 2017 | 4 pages | MR01 | ||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||
Termination of appointment of Jawad Muhammad Fahim as a director on May 23, 2017 | 1 pages | TM01 | ||||||
Full accounts made up to Aug 26, 2016 | 34 pages | AA | ||||||
Appointment of Mr Zek Meadows as a secretary on Aug 17, 2016 | 2 pages | AP03 | ||||||
Who are the officers of EXHEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Zek | Secretary | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | 212510720001 | |||||||
| BELL, Martin Edward | Director | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | United Kingdom | British | Director | 206584670001 | ||||
| COSS, Robert John | Director | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | England | British | Technical Director | 204874810002 | ||||
| MEADOWS, Zek | Director | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | United Kingdom | British | Group Finance Director | 172734460001 | ||||
| SMITHERS, Peter Brookes | Director | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | United Kingdom | British | Group Chairman | 43333350004 | ||||
| SMITHERS, Robert Vincent | Director | Old Millers Wharf Fishergate NR3 1GS Norwich 17 Norfolk England | United Kingdom | British | Group Chief Executive | 232718020001 | ||||
| ATKINSON, Peggy | Secretary | 2 Cedar Close PE15 8RP March Cambridgeshire | British | 5049970001 | ||||||
| DUNTHORNE, Ivan Philip | Secretary | 59 Booty Road NR7 0NE Norwich Norfolk | British | 64597340001 | ||||||
| KENWORTHY, Stephen | Secretary | Mill Bungalow Station Road Salhouse NR13 6NY Norwich Norfolk | British | Accountant | 96715100001 | |||||
| SMITHERS, Eleanor Jane | Secretary | Dykebeck House Dykebeck NR18 9PL Wymondham Norfolk | British | 111567060001 | ||||||
| SMITHERS, Janet | Secretary | Valley View Primrose Green Lyng NR9 5LJ Norwich Norfolk | British | 29025970001 | ||||||
| WOODWARD, Darren James | Secretary | 31 Thistledown Road Horsford NR10 3ST Norwich Norfolk | British | 33744480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Lee | Director | 10 Plover Croft Thorpe Hesley S61 2TY Rotherham South Yorkshire | British | Sales Director | 29447840002 | |||||
| CAWCUTT, John | Director | Walnut Tree Barn Heath Farm Homersfield IP20 0EX Harleston Norfolk | British | Sales And Marketing | 78200840002 | |||||
| EMMERSON, Janet | Director | 32 Manor Close Hockering NR20 3HU Dereham Norfolk | British | Secretary | 53371200001 | |||||
| FAHIM, Jawad Muhammad | Director | Old Millers Wharf Fishergate NR3 1GS Norwich 17 Norfolk England | England | Pakistani | Sales Director | 154824620001 | ||||
| HAYWARD, Cheryl | Director | Threxton Road Industrial Estate IP25 6NG Watton Threxton House Norfolk | England | British | Accountant | 63674890001 | ||||
| HODGSON, Ian Richard Alistair | Director | IP25 6NG Watton Threxton Road Industrial Estate Norfolk England | England | British | Operations Director | 162237930001 | ||||
| JENNER, Mark Edward | Director | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | England | British | Sales And Engineering Director | 204875490002 | ||||
| LYON, Simon James | Director | 27 Filby Road PE37 7SA Swaffham Norfolk | Great Britain | British | Engineer | 99682200001 | ||||
| PENTNEY, Mark Stephen | Director | Clearwater 131 Hills Road IP25 7EW Saham Hills Norfolk | British | Technical Director | 79426870001 | |||||
| PENTNEY, Mark Stephen | Director | Clearwater 131 Hills Road IP25 7EW Saham Hills Norfolk | British | Technical Director | 79426870001 | |||||
| SMITHERS, Janet | Director | Valley View Primrose Green Lyng NR9 5LJ Norwich Norfolk | British | 29025970001 | ||||||
| TYRRELL, Kevin | Director | Threxton Road Industrial Estate IP25 6NG Watton Exheat Ltd Norfolk Uk | Uk | British | Projects Director | 172733890001 | ||||
| WEBSTER, Darren | Director | Threxton Road Industrial Estate IP25 6NG Watton Exheat Ltd Norfolk England | England | British | None | 149135600001 | ||||
| WHADCOAT, Richard Graham | Director | Mukinge Well Hill, Yaxham NR19 1RX Dereham Norfolk | England | British | Projects Director | 64597310001 | ||||
| WHADCOAT, Richard Graham, Quality Manager | Director | 5 Kitchener Road NR24 2BN Melton Constable Norfolk | British | Engineer | 29447850001 | |||||
| WILSON, Jason | Director | Threxton Road Industrial Estate IP25 6NG Watton Exheat Ltd Norfolk England | England | British | Group Commercial Contracts Director | 193397070001 |
Who are the persons with significant control of EXHEAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Brookes Smithers | Apr 06, 2016 | Fishergate NR3 1GS Norwich 17 Old Millers Wharf Norfolk | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Exheat Group Limited | Apr 06, 2016 | Old Millers Wharf, Fishergate NR3 1GS Norwich 17 England | No | ||||||||||
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Natures of Control
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Does EXHEAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2017 Delivered On Oct 31, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jan 16, 2002 Delivered On Jan 18, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 9007903 with the bank. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 30, 1992 Delivered On Nov 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0