THE HEAT STORE LIMITED
Overview
| Company Name | THE HEAT STORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03665995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HEAT STORE LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HEAT STORE LIMITED located?
| Registered Office Address | The Heat Store Ltd, Foster House 2 Redditch Road B80 7AX Studley Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEAT STORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTERPOST LIMITED | Nov 11, 1998 | Nov 11, 1998 |
What are the latest accounts for THE HEAT STORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for THE HEAT STORE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for THE HEAT STORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Owen Ashmore on Sep 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Mary Ashmore on Sep 12, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Caroline Mary Ashmore on Sep 12, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||
Cessation of Caroline Mary Ashmore as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Cessation of David Owen Ashmore as a person with significant control on Jan 15, 2024 | 1 pages | PSC07 | ||
Notification of Foster House Group Limited as a person with significant control on Jan 15, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of THE HEAT STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHMORE, Caroline Mary | Secretary | 2 Redditch Road B80 7AX Studley Foster House Warwickshire United Kingdom | British | 61108410001 | ||||||
| ASHMORE, Caroline Mary | Director | 2 Redditch Road B80 7AX Studley Foster House Warwickshire United Kingdom | United Kingdom ( England ) (Gb-Eng) | British | 61108410001 | |||||
| ASHMORE, David Owen | Director | 2 Redditch Road B80 7AX Studley Foster House Warwickshire United Kingdom | United Kingdom ( England ) (Gb-Eng) | British | 61108310001 | |||||
| LANGLEY, Deborah Lisa | Director | Rockhill B61 7LP Bromsgrove 38 Worcestershire England | England | British | 135085520001 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of THE HEAT STORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster House Group Limited | Jan 15, 2024 | 2 Redditch Road B80 7AX Studley Foster House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Mary Ashmore | Apr 06, 2016 | Frog Lane Ilmington CV36 4LQ Shipston-On-Stour Rose Cottage Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Owen Ashmore | Apr 06, 2016 | Frog Lane Ilmington CV36 4LQ Shipston-On-Stour Rose Cottage Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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