HEATFLOW CONTRACTS LIMITED
Overview
| Company Name | HEATFLOW CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04750769 |
| 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 HEATFLOW CONTRACTS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is HEATFLOW CONTRACTS LIMITED located?
| Registered Office Address | Unit 18 Enterprise Trading Estate Pedmore Road DY5 1TX Brierley Hill West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATFLOW CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for HEATFLOW CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for HEATFLOW CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 29, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 29, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 29, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 29, 2014 | 11 pages | AA | ||||||||||
Appointment of Mrs Debbie Leah Oakes as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Magdalen Close Dudley West Midlands DY1 2SF to Unit 18 Enterprise Trading Estate Pedmore Road Brierley Hill West Midlands DY5 1TX on Mar 27, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HEATFLOW CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKES, Debbie Leah | Secretary | Enterprise Trading Estate Pedmore Road DY5 1TX Brierley Hill Unit 18 West Midlands England | 196275200001 | |||||||
| HODGETTS, Mark Christopher | Director | Enterprise Trading Estate Pedmore Road DY5 1TX Brierley Hill Unit 18 West Midlands England | United Kingdom | British | 196274930001 | |||||
| OAKES, Debbie Leah | Director | Enterprise Trading Estate Pedmore Road DY5 1TX Brierley Hill Unit 18 West Midlands England | United Kingdom | British | 196276680001 | |||||
| HODGETTS, Sandra | Secretary | 1 Magdalen Close DY1 2SF Dudley West Midlands | British | 89586050001 | ||||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| HODGETTS, Richard | Director | 1 Magdalen Close DY1 2SF Dudley West Midlands | England | British | 89585970001 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of HEATFLOW CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debbie Leah Oakes | May 01, 2017 | Crockett Street DY1 2SG Dudley 31 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Christopher Hodgetts | May 01, 2017 | Gilbanks Road DY8 4RN Stourbridge 15 England | No |
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